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Harish Textile Engineers Ltd - 542682 - Book Closure For 12Th Annual General Meeting Of Harish Textile Engineers Limited To Be Held On September 30, 2022

 Pursuant to Section 91 of the Companies Act, 2013 and Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Saturday, the 24th day of September, 2022 to Friday, the 30th day of September, 2022. (Both days inclusive) for the purpose of 12th Annual General Meeting.
05-09-2022
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Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On September 05, 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 05, 2022 approved the agenda items specified in attached file related to 12th Annual General Meeting of the Company Harish Textile Engineers Limited. 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 - Board Meeting Intimation for Meeting To Be Held On September 05, 2022

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 33 and 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is schedule to be held on Monday, September 05, 2022, at the registered office of the Company situated at 2nd Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai - 400069, inter alia, to transact the following business as per attached file.
30-08-2022
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Harish Textile Engineers Ltd - 542682 - Additional Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015--With Reference To The Corporate Announcement Submitted By Your Company Dated 23-Aug-2022

 This is to inform you that the Company has received a notification for petition filed by Mr. Sandeep K. Gandhi and Ors. via email dated 22nd August, 2022 from a Hon''ble NCLAT (National Company Law Appellate Tribunal). The petition is in the matter of Sandeep K. Gandhi & Ors. (Appellants) Vs. Nikhil H. Gandhi & Ors. (Respondents) which is under the appellate jurisdiction of NCLAT, New Delhi Bench. Being aggrieved by this Ex-parte order, Mr. Sandeep K. Gandhi, Mr. Kirtikumar S. Gandhi and Mrs. Shaila S. Gandhi (Major Shareholders of Pacific Harish Industries Limited) have filed an appeal with Hon''ble NCLAT, New Delhi against this Ex-parte order. In this appeal to Hon''ble NCLAT, Harish Textile Engineers Limited is made a respondent. We reiterate that in the order appeal against, nothing is against the Harish Textile Engineers Limited. The appeal petition has not been served on us.
25-08-2022
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Harish Textile Engineers Ltd - 542682 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received a Petition filed by Sandeep Gandhi & Ors vide an email dated 22nd August, 2022 from National Company law Appellate Tribunal. Please treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.
23-08-2022
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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 ended June 30, 2022 published in Business Standard in English Language and Pratahkal in Marathi Language on August 12, 2022. Kindly take the same on your record.
12-08-2022
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Harish Textile Engineers Ltd - 542682 - Unaudited Financial Results For The First Quarter Ended June 30, 2022

 Pursuant to the provision of SEBI (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 Wednesday, August 10, 2022 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 Un-audited Financial Results of the Company for the first quarter ended June 30, 2022 together with Limited Review Report of the Statutory Auditors.
10-08-2022
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Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2022.

 Pursuant to the provision of SEBI (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 Wednesday, August 10, 2022 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 Un-audited Financial Results of the Company for the first quarter ended June 30, 2022 together with Limited Review Report of the Statutory Auditors.
10-08-2022
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Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 10, 2022.

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors is scheduled to be held on Wednesday, August 10, 2022 at the registered office to consider and approve: Unaudited Financial Results of the Company for the first quarter ended on June 30, 2022. Noting of Limited Review Report of the Financial Results of the Company for the first quarter ended June 30, 2022 issued by the Auditors of the Company. Any other matter with the permission of the Chair. Further, in continuation of our letter dated June 29, 2022 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 July 01, 2022, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited Standalone and Consolidated financial results of the Company (both days inclusive) for first quarter ended June 30, 2022.
02-08-2022
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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 shareholder of the Company.
27-07-2022
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