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| Exchange Received Time 26/10/2018 17:56:02 Exchange Disseminated Time 26/10/2018 17:56:11 Time Taken 00:00:09 | Pursuant to Regulation 29, 33 read with Regulation 47 & other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the October 31, 2018, at 12:00 P.M, inter-alia:
i) To consider & approve the Standalone Unaudited Financial results of the Company for the 2nd quarter and period ended September 30, 2018.
ii) Any other matter with the consent of the Chair and other Directors present.
The said information is also available on the Website of the Company i.e.www.thehitechgears.com and also on the website of Stock Exchanges www.nseindia.com (National Stock Exchange of India Limited) and www.bseindia.com (BSE Limited), where the shares of the Company are listed.
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