Corporate Identification Number:
- Plot No. 24, 25, 26, Sector-7,
- IMT Manesar,
- Gurugram-122050, Haryana
- Tel No: (0124) - 4715200
- Website: www.thehitechgears.com
- 14th Floor, Tower- B, Unitech’s Millennium Plaza,
- Sushant Lok - I, Sector- 27, Gurugram,
- Haryana - 122009
- Tel No: (0124) - 4715100
- Email: email@example.com
The shares of the company are listed on the following Stock Exchanges:-
- National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051.
- Bombay Stock Exchange Limited Phiroze, Jeejeebhoy Towers Dalal Street, Mumbai – 400001.
37th Annual General Meeting
Date & Time: Thursday the 28th day of September, 2023 at 12.00 Noon (IST)
Venue: Plot No. 24, 25, 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana
*The Company is providing additional facility of Video- Conferencing ("VC") / Other Audio-Visual mode (“OAVM”) to attend the Annual General Meeting.
Final Dividend for the year 2022-23
The Board of Directors in its meeting held on May 27, 2023 approved a Final Dividend of Rs. 2.50/- (Rupees Two and Fifty Paisa Only) per equity share of Rs. 10/- (Rupees Ten Only) each on the Paid up Share Capital of the Company. The same shall be paid within stipulated time period, if approved by the shareholders in forthcoming Annual General Meeting.
Book Closure Dates
September 22, 2023 to September 28, 2023 (both days inclusive)
Cut-off date for e-voting
September 21, 2023
The voting period begins on September 25, 2023 at 09:00 A.M. and ends on September 27, 2023 at 05:00 P.M.
EVEN (Electronic Voting Event Number)
EVEN of The Hi-Tech Gears Limited is 125349
In view of the numerous advantages offered by the depository system, the members are requested to avail the facilities of dematerialization of the company’s shares on either of the depositories viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).