Hi-Tech Gears - Board Meeting On Mar 08, 2007

Hi-Tech Gears Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 08, 2007 to consider and approve the following:1. Revision of remuneration of Mr. Deep Kapuria, Chairman & Managing Director.2. Making application for seeking exemption u/s 212(8) of the Companies Act, 1956.A meeting of the Remuneration Committee will be held on March 08, 2007.