Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors And Committee Thereof As Per Regulation 29, 33, 47 & Other Applicable Regulation Of SEBI (LODR) Regulations, 2015

• 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 31/10/2018 ,inter alia, to consider and approve Notice is hereby given that:

The meetings of the Audit Committee & Board of Directors of the Company will be held as per the details given below:-

Particulars Date Time
1.Audit Committee Meeting October 31,2018 11:00 A.M.
2.Board Meeting October 31,2018 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.

Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from October 25, 2018 to the closing hours of November 02, 2018 (Both days inclusive).

You are requested to take the above information on records and oblige.