The Hi-Tech Gears Ltd - Board Meeting Intimation for I)Consideration & Approval Of Audited (Standalone And Consolidated) Financial Statement And Financial Results For The Quarter And F.Y. 31.03.2021.<BR> Ii)Consideration And Recommendation Of Final Dividend, If Any, On Equity Shares For The F.Y. 2020-21.
Download 
|
< Back |
| 22 Jun 2021 | |
| The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, <BR> <BR> NOTICE is hereby given that a meeting of the Board of Directors' of the Company will be held on Tuesday, the 29th Day of June, 2021 to consider inter-alia the following:<BR> <BR> <BR> i) To consider & approve the Audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2021. <BR> ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2020-21.<BR> iii) Any other matter with the consent of the Chair and other Directors present.<BR> <BR> Further, with reference to our letter dated March 30, 2021, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company was already closed from April 01, 2021 and shall remain closed to the closing hours of July 01, 2021 (Both days inclusive).<BR> <BR> You are requested to take the above information on records and oblige.<BR> | |
| View all announcements for The Hi-Tech Gears Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback