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 board meetings

150 filed, newest first. Page 2 of 3.

Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Aug 2020
- 13 Aug · Board meeting
  Board meeting held on August 13, 2020.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 26 Jun · Board meeting
  Board meeting held on Jun 26, 2020.
- 22 Jun · Board meeting
  Meeting of the Audit Committee and Board of Directors of the Company will be held on June 26, 2020, inter-alia to transact the following businesses:1. To consider & approve the Audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2020.2. To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2019-20.
- 11 Jun · Board meeting
  Board meeting held on Jun 11, 2020.
- 8 Jun · Board meeting
  To consider other business matters
Feb 2020
- 7 Feb · Board meeting
  Board meeting held on February 07, 2020.
Jan 2020
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and dividend
Nov 2019
- 4 Nov · Board meeting
  Board meeting held on November 04, 2019.
Oct 2019
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 20 May · Board meeting
  Notice is hereby given that:A meeting 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 May 27, 2019 11:00 AM2. Board Meeting May 27, 2019 12:15 PM Inter alia:i) To consider & approve the Audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2019.ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2018-19.iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated April 03, 2019, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company was closed from April 03, 2019 to the closing hours of May 29, 2019 (Both days inclusive). You are requested to take the above information on records and oblige.
Feb 2019
- 2 Feb · Board meeting
  Outcome of Board Meeting held on February 02, 2019.
Jan 2019
- 25 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and interim dividend
- 8 Jan · Board meeting
  Board meeting held on January 08, 2019. Pursuant to Regulation 30 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 in its meeting held today, i.e. January 08, 2019, have discussed the ongoing Progress of business operations of the Company. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M. You are kindly requested to take the above information on record and oblige.
- 1 Jan · Board meeting
  NOTICE is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 08, 2019 at the registered office of the company inter-alia to transact the following businesses:i) To discuss the ongoing Progress of business operationsof the Company.ii) Any other matter with the consent of the Chair and other Directors present.You are requested to take the above information on records and oblige.
Oct 2018
- 31 Oct · Board meeting
  Board meeting held on October 31, 2018.
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Aug 2018
- 3 Aug · Board meeting
  We wish to inform you that the Board of the Company at its meeting held on today have approved: 1.The Standalone unaudited quarterly financial results for the quarter ended June 30, 2018-2.The Board has fixed the following schedule for 32nd AGMDate of AGM: Sep 29, 2018 Cut-off date: Sep 22, 2018 E-voting period Sep 26, 2018 (09:00 AM) to Sep 28, 2018 (05:00 PM) Book Closure: Sep 23, 2018 to Sep 29, 2018 (Both days inclusive) Venue: A-589, Industrial Complex, Distt. Alwar, Bhiwadi-301019, Rajasthan Time: 11 AM The Board has appointed Ms. Akarshika Goel partner of M/s Grover Ahuja & Associates as scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at forthcoming AGM of the Company. The Results will be published in the Newspaper in terms of Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015 in due course and same shall be placed on the website of the Company. The Meeting of the Board commenced at 12:15 PM and concluded at 4:30 PM
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.
May 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.
- 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
- 4 Apr · Board meeting
  Board meeting held on April 04, 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
- 2 Feb · Board meeting
  Outcome of Board Meeting held on February 02, 2018.
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
- 2 Dec · Board meeting
  Outcome of Board Meeting held on December 02, 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.
Sep 2017
- 6 Sep · Board meeting
  Outcome of Board Meeting held on September 06, 2017.
Aug 2017
- 29 Aug · Board meeting
  To consider & approve the Standalone un-audited Financial Results of the Company for the 1st quarter ended June 30, 2017 and any other matter with the consent of the Chair and other Directors present.
- 4 Aug · Board meeting
  Outcome of Board Meeting held on August 04, 2017.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 in its meeting held today, i.e August 04, 2017, have considered and approved, inter alia, the following matters:1. Pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 and first time applicability of IND-AS on our Company, the Board have again considered and decided to avail the relaxation given under the aforesaid circular. Accordingly, Company will submit the financial results for the quarter ended June 30, 2017 on or before September 14, 2017, as permitted2. The Board has fixed the schedule of Annual General Meeting.Date of AGM 29th September,2017Cut off date for E-voting 22nd September,2017E-voting period 26th September, 2017 to 28th September,2017Book Closure 23rd September,2017 to 29th September 2017(Both days inclusive) The Board of Directors of the Company have fixed the book closure date for the purpose of determining the list of members/ shareholder entitled to final dividend, if approved by the Members in their forthcoming Annual General Meeting.Venue A-589, Industrial Complex, Distt. Alwar, Bhiwadi-301019(Rajasthan) at the Registered Office.Time 11.00 AM 3. Appointment of M/s. O.P .Dadu & Co. Chartered Accountants (Firm Registration No. 001201N), as the Statutory Auditors of the Company,subject to the approval of members at their General Meeting.4. Appointment of Scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at forthcoming Annual General meeting of the Company.The Meeting of the Board of Directors commenced at 12.30 P.M and concluded at 2.15
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
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017.
- 22 May · Board meeting
  Inter alia: i) To consider & approve the Audit Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2016-17. iii) Any other matter with the consent of the Chair and other Directors present.
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.
- 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.
Oct 2016
- 30 Oct · Board meeting
  Outcome of the board meeting held on October 28, 2016.
- 20 Oct · Board meeting
  To Consider and approve the quarterly un-audited financial results for the 2nd quarter and half year ended on September 30, 2016 2) to consider and appoint Chief Financial Officer(CFO) of the Company. 3) Any other matter with the permission of the chair and other directors present.
Aug 2016
- 11 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 11, 2016.
- 3 Aug · Board meeting
  Meeting of the Audit Committee & Board of Directors of the Company shall be held on August 11, 2016;(1) 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, 2016. 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 2016
- 26 May · Board meeting
  Board of Directors of the Company at its meeting held on May 26, 2016 has considered and approved, inter alia, the following: (1). Mr. Alok Agarwal, CFO has resigned from the services of the Company, the Board has accepted his resignation w.e.f. May 26, 2016. (2). Approved the re-appointment and remuneration of Statutory Auditors, Secretarial Auditors, Internal Auditors and Cost Auditors of the Company for the financial year 2016-2017 subject to appropriate approvals from shareholders, wherever required.
- 17 May · Board meeting
  To interalia consider:i) To consider & approve the financial results for the 4th quarter and audited annual accounts of the company for the year ended March 31, 2016.ii) To Consider & recommend final dividend on Equity Shares for the financial year ended March 31, 2016, if any.iii) Any other matter with the consent of the Chair.
Feb 2016
- 12 Feb · Board meeting
  Outcome of the Board meeting held on February 12, 2016.
- 1 Feb · Board meeting
  To inter-alia consider 1. To Consider & declare the payment of Interim dividend for the year 2015-16 & fixation of record date for such matter, if any.2. Approve and take on record quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2015.3. Any other matter with the consent of the Chair.
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.

The Hi-Tech Gears board meetings

Nov 2020

Aug 2020

Jun 2020

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Aug 2019

May 2019

Feb 2019

Jan 2019

Oct 2018

Aug 2018

Jul 2018

May 2018

Apr 2018

Mar 2018

Feb 2018

Jan 2018

Dec 2017

Nov 2017

Sep 2017

Aug 2017

Jul 2017

May 2017

Jan 2017

Oct 2016

Aug 2016

May 2016

Feb 2016

Nov 2015