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Harish Textile Engineers Ltd - 542682 - Audited Financial Results For The Quarter And Year Ended On March 31, 2023

 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Tuesday, May 30, 2023, the Board has adopted Audited Financial Results for the fourth quarter and year ended on March 31, 2023 along with Auditors Report with Statement of Impact of Audit Qualifications.
30-05-2023
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Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023.

 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Tuesday, May 30, 2023, the Board has adopted Audited Financial Results for the fourth quarter and year ended on March 31, 2023 along with Auditors Report with Statement of Impact of Audit Qualifications.
30-05-2023
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Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2023

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve As per provisions of Regulation 29 of SEBI (LODR), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter-alia: 1. To consider adoption of Audited Financial Results of the Company for the quarter/year ended on 31st March, 2023. 2. Any other matter with the permission of the chair. Further, in continuation of our letter dated 31st March, 2023 and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 01st April 2023, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter/year ended on 31st March, 2023.
22-05-2023
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Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Held On 18Th May, 2023.

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 18th May, 2023 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter alia, has considered and approved the Appointment of M/s Y. S. Thakar & Co., (M. No. 9688 & FRN 000318), Cost & Management Accountants, as the Cost Auditor of the Company to conduct Cost Audit for the Financial Year 2022-2023.
18-05-2023
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Harish Textile Engineers Ltd - 542682 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Cost Auditor

 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 18th May, 2023 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter alia, has considered and approved the Appointment of M/s Y. S. Thakar & Co., (M. No. 9688 & FRN 000318), Cost & Management Accountants, as the Cost Auditor of the Company to conduct Cost Audit for the Financial Year 2022-2023.
18-05-2023
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Harish Textile Engineers Ltd - 542682 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Harish Textile Engineers Ltd 2 CIN NO. L29119MH2010PLC201521 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Priya GuptaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Pinkesh Upadhyay Designation : -Chief Financial Officer Date: 12/05/2023
12-05-2023
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Harish Textile Engineers Ltd - 542682 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHarish Textile Engineers Ltd 2CIN NO.L29119MH2010PLC201521 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.95 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priya Gupta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pinkesh Upadhyay Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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Harish Textile Engineers Ltd - 542682 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2023 Under Regulation 24A Of The SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018.

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (LODR) (Amendment) Regulations, 2018 read with BSE Circular No. LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company. Pursuant to the Regulation 15(2) of the SEBI (LODR) Regulations, 2015 as provisions of Corporate Governance shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 Crores, as on the last day of the previous financial year. Further, we would like to inform you that as on the last day of the previous financial year i.e. 31st March, 2022, Paid up Equity Share Capital was Rs. 3,33,60,000 i.e., below Rs. 10,00,00,000 (Rupees Ten Crore) and the Net Worth was Rs. 9,56,92,615 i.e., below Rs. 25,00,00,000 (Rupees Twenty Five Crore). Hence, Submission of Annual Secretarial Compliance Report is not applicable to the Company.
19-04-2023
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Harish Textile Engineers Ltd - 542682 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 15(2) of the SEBI (LODR) Regulations, 2015 as provisions of Corporate Governance shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 Crores, as on the last day of the previous financial year. Further, we would like to inform you that as on the last day of the previous financial year i.e. 31st March, 2022, Paid up Equity Share Capital was Rs. 3,33,60,000 i.e., below Rs. 10,00,00,000 and the Net Worth was Rs. 9,56,92,615 i.e., below Rs. 25,00,00,000 . Hence, our Company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015 so the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company. Hence, our Company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015 so the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company.
19-04-2023
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Harish Textile Engineers Ltd - 542682 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Financial Year 31St March, 2023

 In reference to the captioned subject, please find enclosed herewith ''Compliance Certificate'' dated 17th April, 2023 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary - D N Vora & Associates, (ACS- 46989/CP- 21254) for the financial year ended 31st March, 2023. Kindly take the same on record and acknowledge the receipt of the same.
18-04-2023
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