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| Exchange Disseminated Time 01/02/2016 19:21:16 | The Hi-Tech Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, transact the following:
1. To Consider & declare the payment of Interim dividend for the year 2015-16 & fixation of record date for such matter, if any.
2. Approve and take on record quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2015.
Further, the trading window of the Company will remain closed In compliance with SEBI (Prohibition of Insider Trading) Regulations from February 05, 2016 to the closing hours of February 14, 2016 (both days inclusive). |
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