The Hi-Tech Gears Ltd - Intimation For 35Th Annual General Meeting, Book Closure And E-Voting Dates

The 35th Annual General Meeting of The Hi-Tech Gears Limited will be held on Wednesday, September 29, 2021 at 05:00 P.M at the registered office of the Company at Plot No. 24-26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana along with the facility to attend the AGM through VC or OVAM. <BR> Pursuant to Sec 108 of the Act, read with Rules made thereunder and Reg 42 & 44 of the SEBI (LODR) 2015, the Schedule of Events are as follows:<BR> Cut Off Date Wednesday, September 22, 2021<BR> Remote e-Voting Start Date Sunday, September 26, 2021 (09.00 A.M.)<BR> Remote e-Voting End Date Tuesday, September 28, 2021 (05.00 P.M)<BR> Book Closure Date*<BR> From Thursday, September 23, 2021<BR> To Wednesday, September 29,2021<BR> * Book Closure Date for the purpose of payment of Final Divided for the fy 2020-21, if approved by the shareholders in the forthcoming AGM and for the purpose of AGM.<BR> You are kindly requested to take the above info. on record and oblige.<BR>