Subject: Information regarding issuance of "Letter of Confirmation" in lieu of loss of share certificate(s)
Dear Sir/Ma'am,
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in tenns of SEBI Circular No. SEBI /HO / MIRSD / MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we enclose the details of "Letter of Confirmation" issued by the RTA (Mis Mas Services Limited), in lieu of share certificate reported as lost by the shareholder.
Details of Share certificate(s) lost
S.no
Name
Folio No.
Old
No. of shares
Distinctive Nos.(s)
Letter
of
Certificate
From
To
Confirmation
Shefali
No.
Number
I.
0001349
00011590
100
001744665
001744764
MAS/I-Ill
Rajendra
dated
May
Shah
26,2022
You are requested to take the above on record.
Thanking you.
Yours faithfully,
For The Hi-Tech Gears Limited
N.ivc •
Company Secretary
Membership No. - Al5237
Encl: as above.
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Hi-Tech Gears Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 12:37:15 UTC.
The Hi-Tech Gears Limited is an India-based auto component manufacturer. The Company is engaged in the manufacturing of gears and transmission. Its products include transmission and engine components, driveline components, engine design services and advanced technology-enabled products and solutions in the field of robotics, artificial intelligence, vision and embedded systems. It primarily serves to global automobile manufacturers and tier-1 and tier-2 suppliers. It offers a variety of components, such as forged lug gears, drive/driven spur, and helical gears, straight and involute special ratchets, kick spindle, and crank. The Companyâs applications include marine, construction, defense, emergency vehicle, mining, agriculture, power generation, and many other stationery equipment. It manufactures variety of components in different shapes and sizes finding their application in different assemblies and vehicles. Its subsidiaries include 2545887 Ontario Inc., Neo-Tech Auto Systemz Inc.