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Harish Textile Engineers Ltd - 542682 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 12th Annual General Meeting of the Members of Harish Textile Engineers Limited held on Friday, 30th September, 2022 at 11:30 a.m. (IST) at the Registered Office of the Company situated at 02nd Floor, 19 Parsi Panchayat Road, Andheri East, Mumbai-400069. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 30th September, 2022 is also enclosed herewith.
01-10-2022
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Harish Textile Engineers Ltd - 542682 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith proceedings of the 12th Annual General Meeting of the Company. The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer''s report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The 12th Annual General Meeting was commenced at 11:30 a.m. and concluded at 12.15 p.m. at the registered office of the Company.
01-10-2022
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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 October, 2022 and shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter/half year ended on 30th September, 2022. Further, the date of the Board Meeting to consider the Un-audited Financial Results for the quarter/half year ending on 30th September, 2022 shall be intimated separately.
29-09-2022
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Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 21, 2022.

 Pursuant to the provision 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 Wednesday, September 21, 2022 approved the allotment of 4,23,209 (out of 10,00,000 Non-Convertible Debenture) rupee denominated, Secured, Unlisted, Unrated and Redeemable Non-Convertible Debenture (NCD) of face value of Rs. 100 each (fully paid up) aggregating to Rs. 4,23,20,900 (Rupees Four Crore Twenty Three Lakh Twenty Thousand Nine Hundred) having Interest/coupon rate 7% p.a. on a private placement basis under I (First) Tranche. The issuance of such Debentures is in consonance with the Special resolution passed in the Shareholders meeting held on 30.09.2021.
21-09-2022
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Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Business Standard (English edition) and Pratahkal (Marathi edition) on Thursday 08th September, 2022 regarding 12th Annual General Meeting, Book Closure and E-voting of the Harish Textile Engineers Limited. You are requested to kindly take the same on record.
08-09-2022
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Harish Textile Engineers Ltd - 542682 - 12Th Annual General Meeting Of Harish Textile Engineers Limited

 With reference to the above captioned subject, please find enclosed herewith the Annual Report of 12th Annual General Meeting of the members of the Harish Textile Engineers Limited for the Financial Year ended 31st March, 2022 scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. at the registered office of the company situated at 19, Parsi Panchayat Road, Andheri (East), Mumbai- 400069. Kindly take the same on record and acknowledge the receipt.
07-09-2022
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Harish Textile Engineers Ltd - 542682 - Reg. 34 (1) Annual Report.

 Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith Annual Report of the Harish Textile Engineers Limited for the Financial Year 2021-2022. Kindly take the same on record and acknowledge the receipt.
07-09-2022
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Harish Textile Engineers Ltd - 542682 - Notice Of 12Th Annual General Meeting Of Harish Textile Engineers Limited.

 With reference to the above captioned subject, please find enclosed herewith the Notice of 12th Annual General Meeting of the members of the Harish Textile Engineers Limited for the Financial Year ended 31st March, 2022 scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. at the registered office of the company situated at 19, Parsi Panchayat Road, Andheri (East), Mumbai- 400069, approved by the Board in its meeting held on 05th September, 2022. Kindly take the same on record and acknowledge the receipt.
07-09-2022
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Harish Textile Engineers Ltd - 542682 - Fixes Book Closure For 12Th Annual General Meeting Of Harish Textile Engineers Limited To Be Held On 30Th September, 2022.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 12th Annual General Meeting ('AGM') to be held on Friday, 30th September, 2022 for the Financial Year 2021-2022. We request you to take the same on your record and acknowledge the same.
05-09-2022
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Harish Textile Engineers Ltd - 542682 - Intimation Of Cut-Off Date For E-Voting For The 12Th Annual General Meeting Of Harish Textile Engineers Limited.

 Pursuant to the provisions of the Companies Act, 2013 read with Rule of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation of SEBI Listing Regulations (LODR) Regulations, 2015, Fixed Cut-off date i.e. Friday, September 23, 2022 for the purpose of ascertaining members entitled for remote e-voting and eligible to participate ensuing 12th AGM.
05-09-2022
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