The Hi-Tech Gears share news, announcements and annual reports

NSE: HITECHGEARBSE: 522073Auto ComponentsSmall Cap

The Hi-Tech Gears Limited · Face value ₹10 · Listed Sep 1988 on BSE, Jan 2002 on NSE

₹500.00₹2.55 (0.51%)BSE ₹490.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹497.45.

30 Oct: open ₹497.05, high ₹508.00, low ₹497.00

52-week range of traded prices to 30 Oct 2026

₹480.00Low, 26 Oct 2026₹824.00High, 30 Oct 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 cap: ₹941 Cr1,391st largest listed
P/E: 47.67
P/B: 1.80
Dividend yield: 0.80%
ROE: 3.9%
ROCE: 4.7%
Debt to equity: 0.35
Volume, NSE: 1,388

The Hi-Tech Gears share news and announcements

604 announcements, routine notices left out, newest first. Page 8 of 13.

Jul 2018
- 26 Jul · Board meeting
  Dear Sir/Madam,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 Time1.Audit Committee Meeting August 03, 2018 11:15 AM2.Board Meeting August 03, 2018 12:15 P.MInter alia: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 Meetingiii)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).You are requested to take the above information on records and oblige.
Jun 2018
- 11 Jun · Updates
  Intimation under Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
May 2018
- 23 May · Legal
  Exchange had sought clarification from The Hi-Tech Gears Limited with respect to announcement dated 21-May-2018, regarding "Outcome of Board Meeting". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached.
- 23 May · Results
  Newspaper Audited Financial Statement (Consolidated and Standalone) for the financial year ended March 31, 2018 and the Audited Financial Results for the quarter ended March 31, 2018.
- 22 May · Results
  Re-submission of the financial results submitted for the quarter and year ended March 31, 2018.
- 22 May · Management
  Change in Director(s) of the company.
- 22 May · Legal
  Exchange has sought clarification from The Hi-Tech Gears Limited with respect to announcement dated 21-May-2018, regarding "Outcome of Board Meeting". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.
- 21 May · Dividend
  Has recommended the final dividend @ 20% i.e. Rs. 2.00/-per equity share of Rs. 10.00/-each for the financial year ended March 31, 2018 .
- 21 May · Board meeting
  Outcome of Board Meeting held on May 21, 2018.
- 21 May · Board meeting
  Dear Sir/Madam Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 21, 2018, have considered and approved, inter alia, the following matters: 1. The Audited Financial Results (Standalone & Consolidated) for the 4th quarter & year ended March 31, 2018. A copy of prescribed format as approved by the Board and signed by the executive chairmen and Auditor's Report is annexed for your ready reference. 2. Recommended the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/- each for the financial year ended March 31, 2018 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation,2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the quarter and year ended March 31, 2018. 4. Appointment of Mr. Anant J. Talaulicar as Additional Director on the Board of the Company. 5. Omnibus Approval for the year 2018-19, for the transactions which may be regarded as Related Party Transaction. The Meeting of the Board of Directors commenced at 03.00 P.M and concluded at 06:50 P.M. You are kindly requested to take the above information on record and oblige.
- 21 May · Results
  Financial results for the period ended March 31, 2018.
- 14 May · Board meeting
  Inter alia : (i) 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. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2017-18. (iii) Any other matter with the consent of the Chair and other Directors present.
Apr 2018
Mar 2018
- 27 Mar · Board meeting
  Inter alia: 1) To consider and approve the proposal for Incorporation /Formation of a subsidiary(les) in Canada and/or US. 2) Any other matter with the consent of the chair and other directors present.
Feb 2018
- 9 Feb
  Code of Conduct under SEBI(PIT) Reg., 2015
- 2 Feb · Corporate action
  Company has fixed Record Date as February 16, 2018 for the purpose of interim dividend
- 2 Feb · Dividend
  Board of Directors of the Company at its meeting held on February 02, 2018, have declared an interim dividend on equity shares @15% i.e. Rs. 1.50 per share on the paid up share capital of the company for the year 2017-18.
- 2 Feb · Board meeting
  Outcome of Board Meeting held on February 02, 2018.
- 2 Feb · Results
  Financial results for the period ended December 31, 2017.
Jan 2018
- 23 Jan · Board meeting
  Inter alia: i) To consider and approve the standalone un-audited financial results of the Company for the 3rd quarter and period ended December 31, 2017. ii) To consider and declare the payment of interim dividend for the year 2017-18, if any and fixation of record date for such matter. iii) Any other matter with the consent of the chair and other directors present.
Dec 2017
Nov 2017
- 22 Nov · Board meeting
  Inter alia: i) To consider & approve the Standalone un-audited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2017. ii) Any other matter with the consent of the Chair and other Directors present.
Oct 2017
Sep 2017
Aug 2017
Jul 2017
- 25 Jul · Board meeting
  Inter-alia, to consider and approve the following: 1. Fix the schedule for the 31st Annual General Meeting. 2. Approve the Book Closure schedule. 3. Appointment of Statutory Auditors in place of existing Auditors. 4. Any other matter with the consent of the Chair.
May 2017
Apr 2017
- 7 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 6 Apr · Disclosure
  Vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Mar 2017
- 2 Mar · Updates
  In continuation to Company's earlier communication dated January 20, 2017 and January 24, 2017, pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015 read with relevant SEBI circular, Company hereby provide the update with respect to acquisition of Teutech ('Target').

The Hi-Tech Gears share news and announcements

Jul 2018

Jun 2018

May 2018

Apr 2018

Mar 2018

Feb 2018

Jan 2018

Dec 2017

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Mar 2017