Harish Textile Engineers Ltd - 542682 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On 31St March, 2023
With reference to above, we are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the year ended on 31st March, 2023. Kindly acknowledge the receipt for the same. Harish Textile Engineers Ltd - 542682 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We are enclosing herewith the Certificate dated 06th April, 2023, received from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended 31st March, 2023 for Harish Textile Engineers Limited. We request you to kindly take note of the above in your record. Harish Textile Engineers Ltd - 542682 - Closure of Trading Window
This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Harish Textile Engineers Limited shall remain closed from 01st April, 2023 and 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 and year ended on 31st March, 2023. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended on 31st March, 2023 shall be intimated separately. Please take the same on your records. Harish Textile Engineers Ltd - 542682 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Registrar and Transfer Agent (RTA) i.e. Bigshare Services Pvt Ltd/Company has received request from shareholder for issue of Duplicate/New Share Certificate. We are enclosing herewith intimation and letter received through email from our RTA, Bigshare Services Pvt Ltd regarding issue of Duplicate Share Certificate/ New Share Certificate to the above mentioned shareholder of the Company. Harish Textile Engineers Ltd - 542682 - Cancellation of Board Meeting
The Board Meeting to be held on 21/02/2023 Stands Cancelled. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of newspaper publications pertaining to Un-Audited Financial Results for the quarter and nine month ended 31st December, 2022 published in Business Standard in English Language and Pratahkal in Marathi Language on 16th February, 2023. Harish Textile Engineers Ltd - 542682 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 Along With Limited Review Report
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Tuesday, 14th February, 2022 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, the following was decided: 1. Adopted Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report for the same. 2. Appointed M/s D N Vora & Associates, (M. No. ACS 46989 & C.P. No. 21254), Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for the Financial Year 2022-2023. Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Held On 14Th February, 2023.
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Tuesday, 14th February, 2022 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, the following was decided: 1.Adopted Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2022 along with Limited Review Report for the same. 2.Appointed M/s D N Vora & Associates, (M. No. ACS 46989 & C.P. No. 21254), Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for the Financial Year 2022-2023. Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 21St February, 2023 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, 21st February, 2023, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069 inter alia, to transact the following business: 1. To consider and approve the Notice for Postal Ballot. 2. To consider and approve the calendar of events for Postal Ballot. 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process. 4. To consider the Appointment of NSDL to conduct Postal Ballot remote e-voting process. 5. Any other matter with the permission of the Chair. You are requested to kindly take the above information on your records. Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Redemption Of 7% 92,780 (Ninety Two Thousand Seven Hundred And Eighty) Secured, Unlisted, Unrated, And Redeemable Non-Convertible Debentures (NCD).
This is with reference to 92,780 (Ninety Two Thousand Seven Hundred and Eighty) Secured, Unlisted, Unrated, and Redeemable Non-Convertible Debentures ('NCDs') (Old Series-I Debenture) issued by Harish Textile Engineers Limited ('Company') having face value of Rs. 100/- as per the terms of the issuance and 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 Monday, February 13, 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 Redemption of the aforesaid Non-Convertible Debentures (NCDs) i.e. 92,780 NCDs amounting to INR 92,78,000.