| INVESTORS >> SHAREHOLDER INFORMATION |
HI-TECH GEARS LIMITED |
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| Registered Office: |
A-589, Industrial Complex, Bhiwadi,
Distt. Alwar, Rajasthan - 301019
Tel No: (01493) 220934, 220034, 220412
Fax No: (01493) - 220512 |
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| 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: info@hitechgears.com or secretarial@hitechgears.com |
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| Listing: |
| The shares of the company are listed on the following Stock Exchanges:- |
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| Stock Exchange: |
National Stock Exchange of India Limited
Exhange Plaza, Bandra Kurla, Complex
Bandra (E), Mumbai - 400 051. |
HITECHGEAR |
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai - 400 001 |
522073 |
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| Annual General Meeting: |
| Date/Time: |
27th September, 2011 at 11:00 AM |
| Venue: |
Registered Office at,
A-589, Industrial Complex, Bhiwadi,
Distt. Alwar, Rajasthan - 301019. |
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| Book Closure Dates: |
| 16th September, 2011 to 27th September 2011
(Both Days Inclusive) |
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| Dividend: |
The Board of Directors have recommended dividend of Rs. 2.50 per equity share (@ 25%) subject to the approval of the members in their ensuing Annual General Meeting.
If 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 as on the date of book closure. Similarly, in respect of the shares held in electronic form, the dividend will be payable to the beneficial owners of the shares, as per the details to be furnished by the depositories for this purpose as on the date of book closure |
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| Depository system: |
In view of the numerous advantages offered by the depository system, the members are requested to avail the facilities of dematerialisation of the company’s shares on either of the depositories viz., National Securities Depository Limited (NSDL) and Central depository Services (India) Limited (CDSL). |
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| Registrar and Transfer Agent: |
Mas Services Pvt Ltd.
Unit-Hi-Tech Gears Limited
AB-4, Safdarjung Enclave,
New Delhi - 110029.
Tel: (011) 26104142 & 26104326,
Fax: (011) 26181081
Email: mas_serv@yahoo.com |
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