Hi-Tech Gears Ltd
 ShareHolder Information:
Hi-Tech Gears Ltd  
  Hi-Tech Gears Ltd
INVESTORS >> SHAREHOLDER INFORMATION
THE HI-TECH GEARS LIMITED
 
Corporate Identification Number:
L29130RJ1986PLC004536
 
Registered Office & Works:
A-589, Industrial Complex,
Bhiwadi - 301019,
District Alwar, (Rajasthan)
Tel No: (01493) - 665000 / 641227
Web site: www.hitechgears.com
 
Corporate Office:
14th Floor, Tower- B, Unitech’s Millennium Plaza,
Sushant Lok - I, Sector- 27, Gurgaon,
Haryana - 122002
Tel No: (0124) - 4715100
Fax No: (0124) - 2806085
Email: secretarial@hitechgears.com
 
Listing:
The shares of the company are listed on the following Stock Exchanges:-
 
Stock Exchange: Stock Code:
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex,
Bandra (E), Mumbai-400051.
THE HITECH GEAR
Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street,
Mumbai – 400001.
522073
 
Interim Dividend for the year 2015-16
The Board of Directors in their meeting held on 12 February, 2016 have approved an interim dividend of Re 1.50/- (Rupee One and Paisa Fifty only) per equity shares of Rs 10/- (Rupees Ten only) each on the paid up Share Capital of the Company. The same was paid within stipulated time period.
30th Annual General Meeting
Date & Time Friday the 23rd day of September, 2016 at 11.00 A.M.
Venue A-589, Industrial Complex, Bhiwadi - 301019, District Alwar, (Rajasthan).
 
Book Closure Dates
September 17 to September 23, 2016 (both days inclusive)
 
Cutoff date for e-voting
September 16, 2016
 
E-Voting
The voting period started on September 20, 2016 at 9:00 a.m. and ended on September 22, 2016 at 5:00 p.m.
 
EVEN (Electronic Voting Sequence Number)
EVEN of The Hi-Tech Gears Limited is 104874
 
Final Dividend
The Board of Directors in their meeting held on 26th May, 2016 have recommended final dividend of Rs. 1.50 per equity share (@ 15%) subject to the approval of the members in their Annual General Meeting on 23rd day of September, 2016.

The final dividend on shares as recommended by the Board of Directors was duly approved at the Annual General Meeting, Payment of such dividend was made to those members whose names appear in the Register of Members as stated above.
 
Dividend payment date
The management completed the necessary documentations & managed the Schedule for payment of final dividend, Date of disbursement was October 17, 2016
 
Depository System
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).
 
Registrar and Share Transfer Agent:
MAS Services Limited
(Unit-The Hi-Tech Gears Limited)
T-34, 2nd Floor Okhla Industrial Area,
Phase-II, New Delhi-110020
Tel: (011) 26387281, 82, 83
Fax: (011) 26387384
Web site: www.masserv.com
Email: info@masserv.com; sm@masserv.com
 
 

Quick Links:

The Hi-Tech Group Presentation
The Hi-Tech Group Corporate Movie
Shareholder's Information
Annual Report
Quarterly Results
Distribution Of Share Holding
Corporate Governance Report
IEPF Investor Details
 

Products:

Power Takeoff
Two Wheeler
Car Transmission & Driveline Components
Commercial Vehicle
Precision Forging
Machined Sintered Components
 
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