Hi-Tech Gears Ltd
 ShareHolder Information:
Hi-Tech Gears Ltd  
  Hi-Tech Gears Ltd
INVESTORS >> SHAREHOLDER INFORMATION
HI-TECH GEARS LIMITED
 
Registered Office & Works:
A-589, Industrial Complex,
Bhiwadi - 301019,
District Alwar, (Rajasthan)
Tel No: (01493) ? 641237-39 / 641227 - 29
Web site: www.hitechgears.com
 
Corporate Office:
14th Floor, Tower- B, Unitech’s Millennium Plaza,
Sushant Lok - I, Sector- 27, Gurgaon,
Haryana - 122009 - 01
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:
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 2013-14
The Board of Directors in their meeting held on 14th February, 2014 have approved an interim dividend of Re 1/- (Rupee one 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.
 
28th Annual General Meeting
Date & Time Thursday the 18th day of September, 2014 at 11.00 A.M.
Venue A-589, Industrial Complex, Bhiwadi - 301019, District Alwar, (Rajasthan).
 
Download the Notice of Annual General Meeting
Download the Proxy Form
Download the E-Voting Form & Attendance Slip
 
Book Closure Dates
September 10 to September 18, 2014 (both days inclusive)
 
E-Voting
The voting period begins on September 10, 2014 at 9.00 a.m. and ends on September 12, 2014 at 6.00 p.m.During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of August 14, 2014, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently
 
Electronic Voting Sequence Number (EVSN)
EVSN of Hi-Tech Gears Limited is 140826007
 
Final Dividend
The Board of Directors in their meeting held on 30th May, 2014 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 18th day of September, 2014.

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 September 18, 2014. 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 September 9, 2014, as per the details to be furnished by the depositories for this purpose.
 
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-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
 
 

Quick Links:

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

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