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 ₹500.00up ₹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 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
- ₹941 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
- 47.67
- 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
- 1.80
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.80%
- 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
- 1,388
The Hi-Tech Gears board meetings
150 filed, newest first. Page 3 of 3.
Oct 2015
Aug 2015
Jul 2015
May 2015
Feb 2015
2 Feb · Board meeting
I) To Consider & declare the payment of Interim dividend for the year 2014-15 & fixation of record date for such matter, if any. ii) Approve and take on record the standalone & consolidated quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2014. iii) To consider & appoint an additional director as Independent Director. iv) Any other matter with the consent of the Chair.
Nov 2014
4 Nov · Board meeting
Meeting of the Audit Committee & Board of Directors of the Company shall be held to inter-alia consider (i) Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2014. (ii). To consider the change of name of Company by prefixing 'The' to the existing name of Company & making it ' The Hi-Tech Gears Limited', subject to necessary approvals & sanctions. (iii). Any other matter with the consent of the chair.
Aug 2014
7 Aug · Board meeting
Board in its meeting approved regularisation of Mr. Vijay Mathur, Sr General Manager (Finance) designated as CFO as per requirement of listing agreement & Companies Act and to change name of Company by prefixing "THE" before the existing name of the Company, subject to approval of Central Government & Shareholders
Jul 2014
May 2014
Feb 2014
Nov 2013
1 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 01, 2013, inter alia, have considered and approved the following: (1). The Board have decided upon the recommendation of Audit Committee to have a Wholly Owned Subsidiary of the Company.(2). The Board have decided upon the recommendation of Audit Committee to transfer/dispose of agriculture land for land development work. Modalities of which may be decided from time to time.
Oct 2013
21 Oct · Board meeting
To approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2013.
Jul 2013
29 Jul · Board meeting
May 2013
15 May · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on May 29, 2013: To inter-alia consider: (1)The Audited Financial Results for the 4th quarter and Audited Annual Accounts of the Company for the year ended March 31, 2013. (2) To consider & approve the Annual Operating Plan (3) Consider and recommend final dividend on Equity Shares for the financial year ended March 31, 2013, if any. (4) Any other matter with the consent of the Chair.
Feb 2013
6 Feb · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on February 14, 2013: To inter-alia consider: 1)To consider & declare the payment of interim dividend, if any . 2) Approve and take on record the quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2012. 3) Any other matter with the consent of the chair.
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.
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, 2012.16 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.
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, 2012.3 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.
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
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.
Mar 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.
Oct 2010
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.
May 2010
6 May · Board meeting
1) A meeting of the Audit Committee shall be held on May 15, 2010. 2) Meeting of the Board of Directors of the Company shall be held on May 15, 2010 : a) Consider and approve the Annual Accounts of the company for the year ended March 31, 2010. b) Consider and recommend dividend on equity shares.
Mar 2010
19 Mar · Board meeting
Meeting of the Audit Committee & Board of Directors of the Company shall be held on March 29, 2010 to inter-alia consider, review and take on record the Annual operating Plan of the Company for the Financial Year 2010-2011.
Jan 2010
15 Jan · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on January 20, 2010, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2009.
Oct 2009
16 Oct · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company shall be held on October 26, 2009 to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2009.
Jul 2009
15 Jul · Board meeting
Meeting of the Audit Committee shall be held on July 25, 2009 & Board of Directors of the Company shall be held on July 27, 2009 to interalia consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2009 and to consider and approve remuneration of the Non Executive Directors of the Company.
May 2009
15 May · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company will be held on May 23, 2009: (A) Consider and approve the Annual Accounts of the Company for the year ended March 31, 2009. (B) Consider and recommend dividend on equity shares.(C). Appointment of Additional Directors.
Jan 2009
16 Jan · Board meeting
Meeting of the Audit Committee & Board of Directors of the Company shall be held on January 30, 2009 to interalia consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2008.
Oct 2008
21 Oct · Board meeting
Meeting of the Audit Committee & Board of Directors of the Company shall be held on October 31, 2008 to consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2008.
Jul 2008
17 Jul · Board meeting
Meeting of the Audit Committee & Board of Directors of the Company shall be held on July 26, 2008 to consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended June 30, 2008.
May 2008
30 May · Board meeting
Company had informed the Exchange that a meeting of the Audit Committee and Board of Directors is scheduled to be held on May 31, 2008, to interalia consider and approve Annual audited accounts and recommendation of final dividend for the year ended March 31, 2008. The Company has now informed the Exchange that due to recent Gujjar agitation in NCR region, the above meetings have been postponed. Meetings are now scheduled to be held on June 07, 2008 to discuss and transact original agenda.20 May · Board meeting
A) To consider and approve the Annual Accounts of the company for the year ended March 31, 2008. b) Consider and recommend final dividend on equity shares for the year ended March 31, 2008. Further, a meeting of the Audit Committee shall be held on May 31, 2008.
Jan 2008
9 Jan · Board meeting
To consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2007. Further, a meeting of the Audit Committee shall be held on January 19, 2008.
Oct 2007
18 Oct · Board meeting
To consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended September 30, 2007. The Company has further informed the Exchange that a meeting of the Audit Committee shall be held on October 29, 2007
Jul 2007
19 Jul · Board meeting
To consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2007. Further, a meeting of the Audit Committee shall be held on July 28, 2007.
Jun 2007
11 Jun · Board meeting
Meeting of the Audit Committee and the Board of Directors of the Company shall be held on June 16, 2007 to (a) Consider and approve the Annual Accounts of the company for the year ended March 31, 2007 (b) Consider and recommend dividend on equity shares.
Mar 2007
7 Mar · Board meeting
Meeting of the Members of Audit Committee and Board of Directors of the Company shall be held on March 14, 2007 to consider and approve the payment of Interim Dividend. Further, the Board of Directors of the Company have fixed March 23, 2007 as the Record date for the purpose of determining the list of members/ shareholder entitled to interim dividend, if approved by the Board of Directors in their meeting proposed to be held on March 14, 2007.2 Mar · Board meeting
To consider and approve the following:- (1) Revision of remuneration of Mr. Deep Kapuria, Chairman & Managing Director. (2) Making application for seeking exemption u/s 212 (8) of the Companies Act, 1956. A meeting of the Remuneration Committee shall be held on March 08, 2007.
Jan 2007
11 Jan · Board meeting
To consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31,2006. Further, a meeting of the Audit Committee shall be held on January 22,2007.