The Hi-Tech Gears Share Price
578.00+2.45 (+0.43%)
-13.58% past 1 Year
Hi Tech Gears was incorporated in 1986. The company is an auto component manufacturer (Tier 1 supplier) of world class repute and is engaged in the business of manufacturing selling
Corporate filings & documents
Announcements
Resignation of Company Secretary & Compliance Officer
6 days agoResignation of Company Secretary & Compliance Officer
6 days agoResignation of Company Secretary & Compliance Officer
6 days agoResignation of Company Secretary & Compliance Officer
6 days agoClarification of CIRP order
1 week agoClarification of CIRP order
1 week agoIntimation of Newspaper Publication of 40th AGM Notice and E-voting Information
1 week agoIntimation of Newspaper Publication of 40th AGM Notice and E-voting Information
1 week agoIntimation for Submission of Annual Report of the Company for the Financial Year 2025-2026.
1 week agoIntimation for Submission of Annual Report of the Company for the Financial Year 2025-2026.
1 week agoIntimation for 40th Annual General Meeting (AGM) and Notice of AGM of the Company.
1 week agoIntimation for 40th Annual General Meeting (AGM) and Notice of AGM of the Company.
1 week agoUpdates on Corporate Insolvency Resolution Process (CIRP)
2 weeks agoUpdates on Corporate Insolvency Resolution Process (CIRP)
2 weeks agoIntimation of Newspaper Publication regarding 40th AGM of the Company Scheduled to be held on 22nd September 2026.
2 weeks agoIntimation of Newspaper Publication regarding 40th AGM of the Company Scheduled to be held on 22nd September 2026.
2 weeks agoIntimation of Record Date for the purpose of Dividend and 40th Annual General Meeting in continuation to our letter dated August 06 2026.
3 weeks agoIntimation of Record Date for the purpose of Dividend and 40th Annual General Meeting in continuation to our letter dated August 06 2026.
3 weeks agoIntimation Pursuant to Regulation 30 if SEBI(LODR) Regulations 2015 - Earning Presentation Q1 - 2026-27
3 weeks agoIntimation Pursuant to Regulation 30 if SEBI(LODR) Regulations 2015 - Earning Presentation Q1 - 2026-27
3 weeks agoIntimation of Newspaper Publication of Un-audited Financial Results for the quarter ended June 30 2026
3 weeks agoIntimation of Newspaper Publication of Un-audited Financial Results for the quarter ended June 30 2026
3 weeks agoSpecial window for re-lodgement of transfer request for Physical Shares
4 weeks agoSpecial window for re-lodgement of transfer request for Physical Shares
4 weeks agoContinuation of Mr. Bidadi Anjani Kumar (DIN: 00022417) as a Non Executive Non Independent Director who will attain the age of 75 years.
4 weeks agoContinuation of Mr. Bidadi Anjani Kumar (DIN: 00022417) as a Non Executive Non Independent Director who will attain the age of 75 years.
4 weeks agoIntimation for 40th AGM Book Closure and E-Voting Dates
4 weeks agoIntimation for 40th AGM Book Closure and E-Voting Dates
4 weeks agoIntimation of record date for the purpose of Dividend and 40th AGM
4 weeks agoIntimation of record date for the purpose of Dividend and 40th AGM
4 weeks agoAppointment of Mr. Manoj Kumar Saxena designated as SMP of the Company
4 weeks agoAppointment of Mr. Manoj Kumar Saxena designated as SMP of the Company
4 weeks agoRe-appointment of Mr. Rajiv Batra (DIN: 00082866) as Non- Executive Independent Director of the Company
4 weeks agoRe-appointment of Mr. Rajiv Batra (DIN: 00082866) as Non- Executive Independent Director of the Company
4 weeks agoAppointment of Scrutinizer for the 40th AGM of the Company
4 weeks agoAppointment of Scrutinizer for the 40th AGM of the Company
4 weeks agoResults
4 weeks agoResults
4 weeks agoOutcome of the Board Meeting held on August 06 2026
4 weeks agoOutcome of the Board Meeting held on August 06 2026
4 weeks agoIntimation regarding Newspaper Advertisement regarding identified shareholders whose equity shares are qualified for transfer to IEPF authority as required.
1 month agoIntimation regarding Newspaper Advertisement regarding identified shareholders whose equity shares are qualified for transfer to IEPF authority as required.
1 month agoIntimation of allotment of 6497 Equity Shares pursuant to exercise of Employees Stock Options under "The Hi-Tech Gears Limited Stock Incentive Plan 2021"
1 month agoIntimation of allotment of 6497 Equity Shares pursuant to exercise of Employees Stock Options under "The Hi-Tech Gears Limited Stock Incentive Plan 2021"
1 month agoThe Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve i) the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2026ii) Any other matter with the consent of the Chair and other Directors present.
1 month agoThe Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve i) the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2026ii) Any other matter with the consent of the Chair and other Directors present.
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018
1 month agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoAnnual reports
Concalls & investor presentations
Aug 2026
ConcallPresentation
May 2026
ConcallPresentation
Feb 2026
ConcallPresentation
Aug 2025
ConcallPresentation
May 2025
ConcallPresentation
Feb 2025
ConcallPresentation
Nov 2024
ConcallPresentation
Aug 2024
ConcallPresentation
May 2024
ConcallPresentation
Feb 2024
ConcallPresentation
Nov 2023
ConcallPresentation
Aug 2023
ConcallPresentation
May 2023
ConcallPresentation
Corporate Actions
Date
Type
Details
2026-09-15
Dividend
4.0
2025-09-19
Dividend
5.0
2024-09-19
Dividend
5.0
2023-09-21
Dividend
2.5
2022-09-21
Dividend
1.5
2021-09-21
Dividend
2.0
2020-02-18
Dividend
1.5
2019-09-19
Dividend
2.0
2019-02-14
Dividend
1.5
2018-09-19
Dividend
2.0
2018-02-15
Dividend
1.5
2017-09-21
Dividend
1.25
2017-02-22
Dividend
1.25
2016-09-15
Dividend
1.5
2016-02-25
Dividend
1.5
2015-09-21
Dividend
1.5
2015-02-24
Dividend
1.0
2014-09-08
Dividend
1.5
2014-02-25
Dividend
1.0
2013-09-18
Dividend
1.5
2013-02-25
Dividend
1.0
2012-09-13
Dividend
2.5
2012-02-23
Dividend
2.0
2011-09-14
Dividend
2.5
2011-03-17
Dividend
1.5
2010-12-01
Bonus
1:1
2010-09-15
Dividend
4.5
Company details
Registered office
Plot No. 24, 25, 26 Sector-7 I M T Manesar Gurugram Haryana PIN: 122050 Tel No: 0124 4715200 Fax No: NULL Email: [email protected] Internet: www.hitechgears.com
Registrars
T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020 T-34 , 2nd Floor Okhla Industrial Area Phase - II PIN: Tel No: 011-26387281/82/83 Fax No: 011-26387384 Email: NULL Internet: www.masserv.com
Management
Naveen Jain, Company Secretary & Compliance Officer
Deep Kapuria, Chairman
Anant Jaivant Talaulicar, Vice Chairman
Pranav Kapuria, Managing Director
Anuj Kapuria, Whole Time Director
Vijay Mathur, Whole Time Director & Chief Financial Officer
Bidadi Anjani Kumar, Non Independent & Non Executive Director
Kawal Jain, Non Independent & Non Executive Director
Suchitra Rajendra, Non Executive Independent Director
Rajiv Batra, Non Executive Independent Director
Vishal Seth, Non Executive Independent Director
Arjun Juneja, Non Executive Independent Director
Vikram Rupchand Jaisinghani, Non Executive Independent Director
Deval Mahadev Desai, Non Executive Independent Director
Ramakrishnan Ramanathan, Non Executive Independent Director
Details
BSE 522073
NSE HITECHGEAR
ISIN INE127B01011