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| Exchange Disseminated Time 13/05/2018 09:41:27 | The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held May 21, 2018, inter alia,
1. To consider & approve the (Standalone and Consolidated) Audited Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2018.
2. To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2017-18.
Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from May 14, 2018 to the closing hours of May 23, 2018 (Both days inclusive). |
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