Corporate Announcement
Security Code : 522073    Company : HITECHGEAR    
 
Board to consider Final DividendDownload PDF
  Exchange Disseminated Time     17/05/2016 17:33:20
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following:

1. To consider & approve the financial results for the 4th quarter and audited annual accounts of the company for the year ended March 31, 2016.

2. To Consider & recommend final dividend on Equity Shares for the financial year ended March 31, 2016, if any.

Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations from May 19, 2016 to May 28, 2016 (Both days inclusive).
 

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