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: PAN:
L29130RJ1986PLC004536   AAACH0156K
 
Registered Office & Works:
A-589, Industrial Complex,
Bhiwadi - 301019,
District Alwar, (Rajasthan)
Tel No: (01493) - 665000 / 641227
Web site: www.thehitechgears.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.
HITECHGEAR
Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street,
Mumbai – 400001.
522073
 
Interim Dividend for the year 2016-17
The Board of Directors in their meeting held on 10 February, 2017 have approved an interim dividend of Re 1.25/- (Rupee One and Paisa Twenty Five 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.
31th Annual General Meeting
Date & Time Friday the 29th day of September, 2017 at 11.00 A.M.
Venue A-589, Industrial Complex, Bhiwadi - 301019, District Alwar, (Rajasthan).
 
Book Closure Dates
23 September, 2017 to September 29, 2017 (both days inclusive)
 
Cutoff date for e-voting
22, September, 2017
 
E-Voting
The voting period begins on 26 September, 2017 at 9:00 a.m. and ends on 28 September, 2017 at 5:00 p.m.
 
EVEN (Electronic Voting Sequence Number)
EVEN of The Hi-Tech Gears Limited is 106861
 
Final Dividend
The Board of Directors in their meeting held on 29th May, 2017 have recommended final dividend of Rs. 1.25 per equity share (@ 12.5%) subject to the approval of the members in their Annual General Meeting.

If final dividend on shares as recommended by the Board of Directors is approved at the Annual General Meeting, payment of such dividend will be made to those members whose names appear in the Register of Members on 29 September, 2017. In respect of the shares held in electronic form, the dividend will be payable to the beneficial owners of the shares as on the closing hours of business on 22 September, 2017, as per the details to be furnished by the depositories for this purpose.
 
Dividend payment date
The management will organize the necessary documentations & manage the Schedule for payment of final dividend, if declared by the shareholders. Estimate period of disbursement is 3rd week of October, 2017
 
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
Annual Report
Quarterly Results
Distribution Of Share Holding
Corporate Governance Report
IEPF Investor Details
 

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Machined Sintered Components
 
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