The Hi-Tech Gears share news, announcements and annual reports
NSE: HITECHGEARBSE: 522073Auto ComponentsSmall Cap
The Hi-Tech Gears Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 1988 on BSE, Jan 2002 on NSE
Last close ₹505.00up ₹5.00 (1.00%)
Share price at the NSE close on 2 Nov 2026. Previous close ₹500.00.
2 Nov: open ₹518.00, high ₹518.00, low ₹494.00
52-week range of traded prices to 2 Nov 2026
₹480.00Low, 26 Oct 2026₹807.00High, 3 Nov 2025
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹950 Cr1,391st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 48.15
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.82
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.79%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 3.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 4.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,817
The Hi-Tech Gears share news and announcements
604 announcements, routine notices left out, newest first. Page 11 of 13.
Oct 2012
23 Oct · Board meeting
Meeting of the Audit Committee shall be held on November 05, 2012 and meeting of the Board of Directors of the Company shall be held on November 06, 2012 to inter-alia consider : (1) Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2012; (2) Any other matter with the consent of the Chair.
Aug 2012
10 Aug · Meeting
Company have fixed the book closure date from September 17, 2012 to September 28, 2012 (both days inclusive) for the purpose of determining the list of members/ shareholder entitled for final dividend, if approved by the Members in their forthcoming Annual General Meeting proposed to be held on September 28, 2012.
Jul 2012
31 Jul · Board meeting
Company had informed the Exchange that the meeting of Board of Directors and Audit Committee to be held on August 09, 2012 to inter-alia consider the following: 1) Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2012; 2) Fix the schedule for the Annual General Meeting and 3) To approve the Book Closure. The Company has now informed the Exchange that due to some unavoidable circumstances, meeting of Board of Directors & Committee rescheduled and now to be held on August 08, 2012 instead of August 09, 2012.Not held on this date
23 Jul · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held to inter-alia consider the following: 1) Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2012; 2) Fix the schedule for the Annual General Meeting and 3) To approve the Book Closure.
May 2012
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2012, have considered and approved the following : (1) The Board took note of the appointment of Mr. Ravindra Ojha, as an Joint Chief Executive Officer of the Company w.e.f. May 07, 2012.28 May · Dividend
Board of Directors of the Company at its Meeting held on May 26, 2012 have recommended a Final Dividend on equity shares @ 25% i.e. Rs.2.5/- per share on the paid up share capital of the company for the year 2011-12.28 May · Results
16 May · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company will be held on May 26, 2012, inter alia, to consider: (1) The Audited Financial Results for the 4th quarter and Audited Annual Accounts of the Company for the year ended March 31, 2012. (2) To consider & approve the Annual Operating Plan. (3) Consider and recommend final dividend on Equity Shares for the financial year ended March 31, 2012, if any. (4) Any other matter with the consent of the Chair.3 May · Results
Company shall publish the Audited financial results for the financial year 2011-12 within 60 days from the end of the fourth quarter. Accordingly, the Un-audited financial results for the fourth quarter ended March 31, 2012, shall not be published/ given separately.
Apr 2012
Feb 2012
16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, have considered and approved the following: (1) The Board took note of the appointment of Mr. Prosad Dasgupta, as an Additional Director of the Company w.e.f. February 14, 2012.16 Feb · Corporate action
Board of Directors of the Company have fixed February 25, 2012 as the Record date for the purpose of determining the list of members/ shareholders entitled to interim dividend.14 Feb · Dividend
Board of Directors of the Company at its meeting held on February 14, 2012 have declared payment of an Interim Dividend on equity shares @ 20% i.e. Rs. 2/- per share on the paid up share capital of the Company for the year 2011-12.3 Feb · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on February 14, 2012: To inter-alia consider: 1)To consider & declare the payment of interim dividend . 2) Approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2012. 3) Appointment of Mr. Prosad DasGupta, as an Additional Director of the Company 4) Any other matter with the consent of the chair.
Nov 2011
1 Nov · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on November 12, 2011, to inter-alia consider, (1) Approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2011. (2) Appointment of Mr. K. C. Verma as Additional Director. (3) Any other matter with the consent of the Chair.
Oct 2011
Sep 2011
7 Sep · Meeting
Company have fixed the book closure date from September 16, 2011 to September 27, 2011 (both days inclusive) for the purpose of determining the list of members/ shareholder entitled for final dividend, if approved by the members in their forthcoming Annual General Meeting proposed to be held on September 27, 2011.
Aug 2011
10 Aug · Results
Jul 2011
30 Jul · Board meeting
To inter-alia consider the following: 1) Approve and take on record the quarterly un-audited financial results for the first quarter ended on June 30, 2011; 2) Fix the schedule for the Annual General Meeting and 3) To approve the Book Closure.
May 2011
25 May · Dividend
Board of Directors of the Company at its Meeting held on May 25, 2011 have recommended a final dividend of Rs. 2.5 per share for the FY 2010-11.25 May · Results
16 May · Board meeting
Inter-alia to consider and approve the following :- (a) The Audited Financial Results for the 4th quarter and Audited Annual Accounts of the company for the year ended March 31, 2011. (b) Consider and recommend final dividend on Equity Shares, if any.
Apr 2011
6 Apr · Results
Company shall publish the Audited financial results for the financial year 2010-2011 within 60 days from the end of the fourth quarter. Accordingly, the Un-audited financial results for the fourth quarter ended March 31, 2011, shall not be published/ given separately.
Mar 2011
14 Mar · Change in Company Secretary
Mr. Praveen Jain has resigned from the post of Head Legal & Company Secretary and in his place company has appointed Mr. S.K. Khatri as DGM-Legal & Company Secretary.14 Mar · Dividend
Board of Directors of the company at its meeting held on March 14, 2011 declared an interim dividend on equity shares @ 15 % i.e. Rs. 1.50/- per share on the paid up share capital of the company.7 Mar · Corporate action
Board of Directors of the Company have fixed March 20, 2011 as the Record date for the purpose of determining the list of members/ shareholders entitled to interim dividend, if approved by the Board of Directors in their meeting proposed to be held on March 14, 2011.4 Mar · Board meeting
To consider and approve the payment of Interim Dividend.
Jan 2011
21 Jan · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on January 31, 2011, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2010.
Dec 2010
3 Dec · Board meeting
For allotment of Bonus equity shares in the ratio of 1:1.
Nov 2010
23 Nov · Corporate action
Board of Directors of the Company has fixed December 02, 2010 as the record date for the purpose of determining the list of Shareholders for the bonus Allotment.
Oct 2010
27 Oct · Corporate action
Board of Directors at its meeting held on October 27, 2010 has approved the issue of Bonus shares in the ratio of 1:1 to the equity shareholders of the Company. Further the Extra-Ordinary General Meeting of the Company is scheduled to be held on November 22, 2010 to approve the aforesaid Bonus Issue.19 Oct · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on October 27, 2010, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2010 and Issue of bonus shares.
Jul 2010
28 Jul · Board meeting
Board of Directors of the Company, in their meeting held on July 24, 2010, had considered and approved the following things: (1) Increase in the Authorised Share capital of the Company from Rupees 10 crore to 20 crore; (2) Change in the designation of Mr.Deep Kapuria as Executive Chairman & Whole Time Director of the Company; (3) Change in designation of Mr.Pranav Kapuria as Managing Director of the Company. Further, the Company has informed that all the above changes would be made subject to the approval of shareholders in the ensuing Annual General Meeting to be held on September 27, 2010.16 Jul · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on July 24, 2010, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2010.
Jun 2010
8 Jun · Management
Board of Directors of the Company, in their meeting held on May 15, 2010, had considered and approved the appointment of Mr. Anuj Kapuria as Executive Director of the Company. Further the appointment mentioned above will be subject to the approval of Shareholders in the Annual General Meeting to be convened on September 27, 2010.
May 2010
20 May · Meeting
Share Transfer Books and Registers of Members of the Company will remain closed from September 17, 2010 to September 27, 2010 (both days inclusive) for the purpose of distribution of Dividend. Further, the Annual General Meeting of the Company will be held on September 27, 2010.