Hi-Tech Gears Ltd
 ShareHolder Information:
Hi-Tech Gears Ltd  
  Hi-Tech Gears Ltd
Corporate Identification Number:
Registered Office & Works:
A-589, Industrial Complex,
Bhiwadi - 301019,
District Alwar, (Rajasthan)
Tel No: (01493) - 665000 / 641227
Web site: www.hitechgears.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
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.
Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street,
Mumbai – 400001.
Interim Dividend for the year 2014-15
The Board of Directors in their meeting held on 12th February, 2015 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.
29th Annual General Meeting
Date & Time Tuesday the 29th day of September, 2015 at 11.00 A.M.
Venue A-589, Industrial Complex, Bhiwadi - 301019, District Alwar, (Rajasthan).
Book Closure Dates
September 23 to September 29, 2015 (both days inclusive)
Cutoff date for e-voting
September 22, 2015
The voting period begins on September 26, 2015 at 9.30 a.m. and ends on September 28, 2015 at 5.00 p.m.
EVEN (Electronic Voting Sequence Number)
EVSN of The Hi-Tech Gears Limited is 102735
Final Dividend
The Board of Directors in their meeting held on 21st May, 2015 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 29th day of September, 2015.

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 29, 2015. 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 22, 2015, 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-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
Shareholder's Information
Annual Report
Quarterly Results
Distribution Of Share Holding
Corporate Governance Report
IEPF Investor Details


Power Takeoff
Two Wheeler
Car Transmission & Driveline Components
Commercial Vehicle
Precision Forging
Hi-Tech Gears Ltd  
Hi-Tech Gears Ltd Hi-Tech Gears Ltd Hi-Tech Gears Ltd