The Hi-Tech Gears Ltd

BSE Code : 522073
NSE Symbol : HITECHGEAR
ISIN : INE127B01011
Industry :AUTO ANCILLARIES

Trade Now

Get Quotes

699.90 -6.60(-0.93%)

Open Price (₹)

705.00

Prev. Close (₹)

706.50

Volume (No’s)

2,026

Market Cap (₹)

1,315.34

Low Price (₹)

692.00

High Price (₹)

709.50 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
02-Aug-2025	11-Aug-2025	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2025. ii) Any other matter with the consent of the Chair and other Directors present.
23-Jul-2025	23-Jul-2025	Outcome of the Board Meeting.
20-May-2025	29-May-2025	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i)To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31 2025. ii)To consider and recommend Final Dividend if any on Equity Shares of the Company for the financial year 2024-25. iii)Any other matter with the consent of the Chair and other Directors present. Outcome of Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on 29.05.2025)
04-Feb-2025	13-Feb-2025	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Dear Sir/Madam NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday February 13 2025 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter and nine months ended on December 31 2024. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated December 23 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Wednesday January 01 2025 and shall remain closed till the closing hours of Saturday February 15 2025 (Both days inclusive). You are requested to take the above information on records and oblige. Thanking You Outcome of Board Meeting Dated 13.02.2025 (As Per BSE Announcement Dated on 13.02.2025)
29-Oct-2024	08-Nov-2024	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Dear Sir/Madam NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Friday November 08 2024 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated September 24 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Tuesday October 01 2024 and shall remain closed till the closing hours of Sunday November 10 2024 (Both days inclusive). You are requested to take the above information on records and oblige. Pursuant to Regulation 30, 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. November 08, 2024, have considered and approved, inter alia, the following matters: 1. The unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2024. A copy of financial results as approved by the Board along with the Limited Review Report is enclosed for your ready reference. (As Per BSE Announcement Dated on: 08/11/2024)