Outcome of Board Meeting

| Updated on August 11, 2015 Published on August 11, 2015

Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has considered and approved the following:

1. The Board has decided to adopt the new set of the Article of Association of the Company in conformity with Companies Act, 2013 subject to the approval of the shareholders.

2. Pursuant to the previous approval of the Board dated November 13, 2014, Company applied to ROC, Rajasthan & obtained its availability of name under Section 4(5) of the Companies Act, 2013 for change of name of the Company, by prefixing The before the existing name of the Company, subject to the approval of shareholders & appropriate authorities.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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