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| Exchange Disseminated Time 11/08/2016 17:19:11 | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has considered and approved the following :
1. The Board has considered and recommended the re-appointment & remuneration of Mr. Deep Kapuria as Chairman and Whole Time Director subject to the approval of the shareholders.
2. Appointment of Scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at forthcoming Annual General Meeting of the Company.
3. The Board have considered & approved for purchase of land for establishment of its South India Footprint.
The Meeting of the Board of Directors commenced at 12.45 P.M and concluded at 4.40 P.M. |
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