Hi-Tech Gears has informed that a meeting of the Audit Committee & Board of Directors of the Company will be held on May 27, 2019, 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; to consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2018-19. Further, with reference to Companys 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
The above information is a part of company’s filings submitted to BSE.
