Hi-Tech Gears has informed that a meeting of the Audit Committee & Board of Directors of the Company shall be held on July 31, 2015 & August 11, 2015 respectively, to consider, approve and take on record the quarterly un-audited financial results for the quarter ended on June 30, 2015, fix the schedule for the Annual General Meeting and approve the book Closure. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations from July 23, 2015 to the closing hours of August 13, 2015.
The above information is a part of company’s filings submitted to BSE.
