Intimation Of The Board Meeting U/R. 29 And Other Applicable Regulations Of The SEBI (LODR) Regulations, 2015 AND Intimation U/R. 33(3)(B) Of The SEBI (LODR) Regulations, 2015

• Security Code: 522073
• Company: HITECHGEAR

Pursuant to Reg 29 and other applicable regulations, A meeting of the Boardis scheduled to be held on Friday, August 04, 2017, inter-alia, to consider and approve the following:
1. Fix the schedule for the 31st Annual General Meeting and Book Closure 2. Appointment of Statutory Auditors 3.Any other matter with the consent of the Chair.

Additionally, pursuant to Regulation 33(3)(b), the Company has opted NOT to submit quarterly/year to date consolidated financial results of the Company with its subsidiary companies for the financial year 2017-18.

Further, we hereby inform you that pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated 05/07 2016 and first time applicability of IND-AS on our Company, we are availing the relaxation given under the aforesaid circular. Accordingly, we will submit the financial results for the quarter ended June 30, 2017 on or before September 14, 2017, as permitted.

You are requested to take the above information on records and oblige.