Board Meeting on Jan 20, 2017

The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company shall be held as per details given below:

Audit Committee Meeting - 20.01.2017 - 11:30 A.M.
Board Meeting - 20.01.2017 - 12:45 P.M.

1. To consider & approve the proposed Share Purchase Agreement for acquisition of a Company outside India and the matters connected therewith.

2. Any other matter with the permission of the Chair and other directors present.

Further the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations from 13th January, 2017 to the closing hours of 22nd January, 2017 (Both days inclusive).

Pdf Link: Board Meeting on Jan 20, 2017

Source : BSE - www.bseindia.com

Published on January 13, 2017
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