Board Meeting Intimation for Board Meeting To Be Held On August 03, 2018

• Security Code: 522073
• Company: HITECHGEAR

THE HI-TECH GEARS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve The meetings of the Audit Committee & Board of Directors of the Company will be held as follows:-

Audit Committee Meeting August 03, 2018 11:15 A.M
Board Meeting August 03, 2018 12:15 P.M

i. To consider & approve the Standalone Unaudited Financial results of the Company for the first quarter ended June 30, 2018.
ii. To fix the schedule for the 32nd Annual General Meeting
iii. Approve the Book Closure schedule.
iv. Any other matter with the consent of the Chair and other Directors present.

Additionally, pursuant to Regulation 33(3)(b) of the SEBI (LODR) Regulations, 2015, the Company has opted NOT to submit quarterly/year to date consolidated financial results of the Company with its subsidiary companies for the first three quarters of financial year 2018-19.

Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from July 27, 2018 to the closing hours of August 05, 2018 (Both days inclusive)