Shareholder Information
Corporate Identification Number:

L29130HR1986PLC081555

PAN:

AAACH0156K

Registered Office & Works:
  • Plot No. 24-26, Sector-7,
  • IMT Manesar,
  • Gurugram-122050, Haryana
  • Tel No: (0124) - 4715200
  • Website: www.thehitechgears.com
Corporate Office:
  • 14th Floor, Tower- B, Unitech’s Millennium Plaza,
  • Sushant Lok - I, Sector- 27, Gurgaon,
  • Haryana - 122009
  • Tel No: (0124) - 4715100
  • Fax No: (0124) - 2806085
  • Email: secretarial@thehitechgears.com
Listing:

The shares of the company are listed on the following Stock Exchanges:-

Stock Exchange:
  • 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.
Stock Code:
  • HITECHGEAR
  •  
  •  
  • 522073
Interim Dividend for the year 2018-19

The Board of Directors in their meeting held on February 02, 2019 approved an interim dividend of Rs 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.

33nd Annual General Meeting

Date & Time: Friday the 27th day of September, 2019 at 11.00 A.M.

Venue: Plot No. 24-26, Sector-7, IMT Manesar Gurugram-122050, Haryana

Book Closure Dates

September 21, 2019 to September 27, 2019 (both days inclusive)

The Cutoff date for e-voting

September 20, 2019

E-Voting

The voting period begins on September 24, 2019 at 09:00 A.M. and ends on September 26, 2019 at 05:00 P.M.

EVEN (Electronic Voting Sequence Number)

EVEN of The Hi-Tech Gears Limited is 111428

Final Dividend

The Board of Directors in their meeting held on May 27, 2019 have recommended final dividend of Rs. 2.00/- per equity share (@ 20%) 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 shareholders whose name appears on the Register of members as on September 27, 2019. In respect of the shares held in electronic form, to those members whose names appear in the statements of beneficial ownership furnished by Depositories (NSDL/CDSL) as at the end of business hours on September 20, 2019.

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, 2019

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
Website: www.masserv.com
Email: info@masserv.com; sm@masserv.com