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 2019-20

The Board of Directors in their meeting held on February 07, 2020 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.

34th Annual General Meeting

Date & Time: Saturday the 26th day of December, 2020 at 05.00 P.M.

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

The Members may also attend the meeting through Video Conferencing ("VC") or Other Audio Visual Means ("OVAM"). The detailed procedure is given in the AGM Notice of the Company.

Book Closure Dates

December 20, 2020 to December 26, 2020 (both days inclusive)

The Cutoff date for e-voting

December 19, 2020

Remote E-Voting

The voting period begins on December 23, 2020 at 09:00 A.M. and ends on December 25, 2020 at 05:00 P.M.

EVEN (Electronic Voting Event Number)

EVEN of The Hi-Tech Gears Limited is 115044

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