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The Hi-Tech Gears Ltd

BSE 522073 HITECHGEAR INE127B01011

Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 30 trading days

17 filings · 4 material · busiest 2026-08-06

What it files

CIRP Update2 Newspaper Publication2 Record Date2 General2 Change in Management2 AGM / EGM1 Annual Report1 Board Outcome1

Filings

17 in the window

24 August 2026

CIRP Update

Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Clarification of CIRP order

Company Update / Updates - Corporate Insolvency Resolution Process (CIRP) View filing →
21 August 2026

AGM / EGM

Intimation For 40Th Annual General Meeting (AGM) And Notice Of AGM Of The Company.

Intimation for 40th Annual General Meeting (AGM) and Notice of AGM of the Company.

AGM/EGM / AGM View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Intimation for Submission of Annual Report of the Company for the Financial Year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →
20 August 2026

CIRP Update

Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

Updates on Corporate Insolvency Resolution Process (CIRP)

Company Update / Updates - Corporate Insolvency Resolution Process (CIRP) View filing →
19 August 2026

Newspaper Publication

Newspaper Publication

Intimation of Newspaper Publication regarding 40th AGM of the Company Scheduled to be held on 22nd September, 2026.

Company Update / Newspaper Publication View filing →
12 August 2026

Record Date

Intimation Of Record Date For The Purpose Of Dividend And 40Th Annual General Meeting, In Continuation To Our Letter Dated August 06, 2026.

Intimation of Record Date for the purpose of Dividend and 40th Annual General Meeting, in continuation to our letter dated August 06, 2026.

Corp. Action / Record Date View filing →
7 August 2026

Newspaper Publication

Newspaper Publication

Special window for re-lodgement of transfer request for Physical Shares

Company Update / Newspaper Publication View filing →
6 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 06, 2026

Outcome of the Board Meeting held on August 06, 2026

Board Meeting / Outcome of Board Meeting View filing →
6 August 2026

Results

The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026

Results

Result / Financial Results View filing →
6 August 2026

General

Appointment Of Scrutinizer For The 40Th Annual General Meeting 'AGM' Of The Company

Appointment of Scrutinizer for the 40th AGM of the Company

Company Update / General View filing →
6 August 2026

Change in Management

Change in Management

Re-appointment of Mr. Rajiv Batra (DIN: 00082866) as Non- Executive Independent Director of the Company

Company Update / Change in Management View filing →
6 August 2026

Change in Management

Change in Management

Appointment of Mr. Manoj Kumar Saxena designated as SMP of the Company

Company Update / Change in Management View filing →
6 August 2026

Record Date

Intimation Of Record Date For The Purpose Of Dividend And 40Th Annual General Meeting

Intimation of record date for the purpose of Dividend and 40th AGM

Corp. Action / Record Date View filing →
6 August 2026

Book Closure

Intimation For 40Th Annual General Meeting, Book Closure And E-Voting Dates

Intimation for 40th AGM, Book Closure and E-Voting Dates

Corp. Action / Book Closure View filing →
6 August 2026

General

Continuation Of Mr. Bidadi Anjani Kumar (DIN: 00022417) As A Non-Executive Non-Independent Director Who Will Attain The Age Of 75 Years.

Continuation of Mr. Bidadi Anjani Kumar (DIN: 00022417) as a Non Executive Non Independent Director who will attain the age of 75 years.

Company Update / General View filing →
31 July 2026

ESOP Allotment

Allotment of ESOP / ESPS

Intimation of allotment of 6497 Equity Shares pursuant to exercise of Employees Stock Options under "The Hi-Tech Gears Limited Stock Inc entive Plan, 2021"

Company Update / Allotment of ESOP / ESPS View filing →
29 July 2026

Board Meeting

Board Meeting Intimation for Meeting Of Board Of Directors As Per Regulation 29 Of SEBI (LODR) Regulations, 2015

The Hi-Tech Gears Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve i) the Un-audited (Standalone ....

Board Meeting / Board Meeting View filing →