Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 522073
• Company: HITECHGEAR

The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company shall be held as per details given below:-

1. Audit Committee Meeting on 28.10.2016

2. Board Meeting on 28.10.2016

To inter-alia consider:

1. Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2016.

2. To consider and appoint Chief Financial Officer (CFO) of the Company.

Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations from October 21, 2016 to the closing hours of October 30, 2016 (both days inclusive).