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| Exchange Received Time 08/09/2018 17:44:22 Exchange Disseminated Time 08/09/2018 17:44:27 Time Taken 00:00:05 | | The 32nd AGM of The Hi-Tech Gears Limited will be held on Saturday, Sept 29, 2018 at 11:00 A.M at registered office of the Company at A-589 Industrial Complex, Bhiwadi- 301019, District Alwar, Rajasthan and the Register of members and Share Transfer book will remain closed from Sept 23, 2018 to Sept 29, 2018 (both days inclusive). This Book closure is for the purpose of AGM of the Company and determining the entitlement of the shareholders to the final dividend whose names appear in the Register of Members as per the above book closure. The dividend if so approved by the Shareholders, will be disbursed within the statutory time frame, provided under Section 124 of the Companies Act, 2013 .The Company has fixed Sept 22, 2018 as cut- off date for the purpose of remote e-voting. The remote e-voting shall commence on Sept 26, 2018 at (9:00 A.M) and ends on Sept 28, 2018 at (5:00 P.M). We have enclosed herewith the Notice of AGM and the published copy of Notice in newspapers for your record |
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