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

₹505.00₹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 cap: ₹950 Cr1,391st largest listed
P/E: 48.15
P/B: 1.82
Dividend yield: 0.79%
ROE: 3.9%
ROCE: 4.7%
Debt to equity: 0.35
Volume, NSE: 2,817

The Hi-Tech Gears share news and announcements

604 announcements, routine notices left out, newest first. Page 9 of 13.

Feb 2017
Jan 2017
- 30 Jan · Board meeting
  Meeting of the Audit Committee and Board of Directors of the Company to be held on February 10, 2017. To consider & approve the un-audited financial results for the 3rd quarter and period ended December 31, 2016. 2. To consider & declare the payment of Interim Dividend for the year 2016-17, if any and fixation of record date for such matter. 3. Any other matter with the consent of the Chair and other directors present.
- 25 Jan · Legal
  Exchange has sought clarification from the Hi-Tech Gears Limited with respect to announcement dated 20-Jan-2017, regarding outcome of meeting of the Board of Directors of the Company held on January 20, 2017.On basis of above the Company is required to clarify following:1. Name of the target entity, details in brief such as size, turnover etc;2. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length";3. Industry to which the entity being acquired belongs;4. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);5. Brief details of any governmental or regulatory approvals required for the acquisition;6. Indicative time period for completion of the acquisition;7. Cost of acquisition or the price at which the shares are acquired;8. Nature of consideration - whether cash consideration or share swap and details of the same;9. Percentage of shareholding / control acquired and / or number of shares acquired;10. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief).The response of the Company is enclosed.
- 23 Jan · Legal
  Exchange has sought clarification from The Hi-Tech Gears Limited with respect to announcement dated 20-Jan-2017, regarding outcome of meeting of the Board of Directors of the Company held on January 20, 2017.On basis of above the Company is required to clarify following:1. Name of the target entity, details in brief such as size, turnover etc;2. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length";3. Industry to which the entity being acquired belongs;4. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);5. Brief details of any governmental or regulatory approvals required for the acquisition;6. Indicative time period for completion of the acquisition;7. Cost of acquisition or the price at which the shares are acquired;8. Nature of consideration - whether cash consideration or share swap and details of the same;9. Percentage of shareholding / control acquired and / or number of shares acquired;10. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief).The response of the Company is awaited.
- 20 Jan · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on January 20, 2017.
- 13 Jan · Board meeting
  Meeting of the Audit Committee and Board of Directors of the Company shall be held on January 20, 2017 to inter-alia consider : (1) To consider & approve the proposed Share Purchase Agreement for acquisition of a Company outside India and the matters connected therewith; (2) Any other matter with the permission of the Chair and other directors present.
Nov 2016
- 24 Nov · Updates
  Vide letter dated November 24, 2016 that "Pursuant to the provisions of Regulation 30 and any other applicable regulation of SEBI (Listing Obligation& Disclosure Requirements) Regulations, 2015 and with reference to our earlier submission of outcome of Board Meeting dated October 28, 2016, we hereby inform you that Company has incorporated a Company in Canada recently. Company will subscribe shares in such entity in due course of time".
Oct 2016
Sep 2016
- 26 Sep · Meeting
  Revised Scruitnizer report for the Annual General Meeting of the Company.
- 26 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on September 23, 2016 along with the Scrutinizer's Report.
- 23 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 23, 2016.
Aug 2016
May 2016
Apr 2016
- 8 Apr · Disclosure
  Vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Feb 2016
Jan 2016
- 1 Jan · Updates
  Details of the Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event or information and making disclosure to the Stock Exchanges under regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Nov 2015
- 3 Nov · Board meeting
  Board of Directors of the Company, in their meeting held on November 03, 2015, have considered and approved interalia the following matters:1. Mr. Bidadi Anjani Kumar has been appointed as an Additional Director.2. Mr. P.C. Mathew has resigned from the post of directorship due to his other pressing preoccupations.
- 3 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.
Oct 2015
- 26 Oct · Name Change
  Members of the Exchange are hereby informed that the name of "Hi-Tech Gears Limited" shall be changed to "The Hi-Tech Gears Limited" w.e.f. October 30, 2015
- 23 Oct · Board meeting
  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, 2015.(2). To consider & appoint an Additional Director.(3). Any other matter with the consent of the Chair.
- 12 Oct · Meeting
  Minutes of Annual General Meeting of the Company held on September 29, 2015.
- 1 Oct · Meeting
  Scrutinizer Report of the Listing Agreement.
- 1 Oct · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 as per clause 35A of Listing agreement.
- 1 Oct · Meeting
  Scrutinizer's Report of the Annual General Meeting of the Company held on September 29, 2015.
Sep 2015
- 18 Sep · Name Change
  Company is proposing to change the name of the Company by pre fixing "The" before the existing Name of the Company and making it to The Hi-Tech Gears Limited. The Company has received the Name availability/No Objection Certificate from Registrar of Companies, Jaipur in this regard.A special resolution in this regard is being placed before the 29th Annual General Meeting (AGM) to be held on September 29, 2015.Post the AGM, the company will persue the Ministry of Company Affairs (MCA) for Fresh Certificate of Incorporation.
Aug 2015
Jul 2015
- 21 Jul · Board meeting
  To inter-alia consider to:-1. Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2015. 2. Fix the schedule for the Annual General Meeting.3. Approve the book Closure.4. Any other matter with the consent of the Chair.
May 2015
- 21 May · Dividend
  He Board of Directors of the Company, in their meeting held on the May 21, 2015, have considered have recommended Final Dividend on equity shares @ 15% i.e. Rs. 1.50/- per share on the paid up share capital of the company for the year 2014-15.
- 21 May · Board meeting
  Board of Directors of the Company in their meeting held on May 21, 2015, have considered and approved interalia the following matters: (1) The Board of Directors have considered, approved & recommended re-appointment & remuneration of Mr. Pranav Kapuria as Managing Director.(2).The Board of Directors have considered, approved & recommended re-appointment & remuneration of Mr. Anuj Kapuria as Whole Time Director.

The Hi-Tech Gears share news and announcements

Feb 2017

Jan 2017

Nov 2016

Oct 2016

Sep 2016

Aug 2016

May 2016

Apr 2016

Feb 2016

Jan 2016

Nov 2015

Oct 2015

Sep 2015

Aug 2015

Jul 2015

May 2015