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Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022

 Dear Sir/Madam, 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 Monday, May 30, 2022, the Board has adopted Audited Financial Results for the fourth quarter and year ended on March 31, 2022 along with Statement of Impact of Audit Qualifications. We request you to kindly take the same on your record and acknowledge the receipt of same.
30-05-2022
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Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 30Th May, 2022.

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022. 2. Any other matter with the permission of the chair. Further, in continuation of our letter dated 31st March, 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 01st April 2022, 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, 2022.
20-05-2022
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Harish Textile Engineers Ltd - 542682 - Intimation Of Change Of Corporate Office Address Of The Registrar And Share Transfer Agent (RTA).

 With reference to the captioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent ('RTA') of the Company has informed that its existing corporate office situated at 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri East, Mumbai-400059, Maharashtra, India has shifted to below mentioned address: 'Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093' The Telephone Board No. and Fax No. of RTA will remain unchanged. You are requested to kindly note the same and update the records suitably for the information of the shareholders of the Company.
19-05-2022
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Harish Textile Engineers Ltd - 542682 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2022 Under Regulation 24A Of The SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018.

 Pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) 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, 2021, Paid up Equity Share Capital was Rs. 3,33,60,000 (Rupees Three Crore Thirty Three Lakhs Sixty Thousand) i.e., below Rs. 10,00,00,000 (Rupees Ten Crore) and the Net Worth was Rs. 6,11,31,588 (Rupees Six Crore Eleven Lakhs Thirty One Thousand Five Hundred and Eighty Eight) i.e., below Rs. 25,00,00,000 (Rupees Twenty Five Crore). Kindly acknowledge receipt of the above and take the same in your records.
16-05-2022
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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 (Listing Obligations and Disclosure Requirements) 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, 2021, Paid up Equity Share Capital was Rs. 3,33,60,000 (Rupees Three Crore Thirty Three Lakhs Sixty Thousand) i.e., below Rs. 10,00,00,000 (Rupees Ten Crore) and the Net Worth was Rs. 6,11,31,588 (Rupees Six Crore Eleven Lakhs Thirty One Thousand Five Hundred and Eighty Eight) i.e., below Rs. 25,00,00,000 (Rupees Twenty Five Crore). Kindly acknowledge receipt of the above and take the same in your records.
16-05-2022
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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 the shareholder for issue of Duplicate/New Share Certificate.
13-05-2022
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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 letter received from our RTA, Bigshare Services Pvt Ltd regarding Change of Name in Share Certificate and De-materialize the same of the above mentioned shareholder of the Company. You are requested to take the same on record & oblige.
05-05-2022
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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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)2020-21, 2021-22 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: 05/05/2022
05-05-2022
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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 CompayHarish Textile Engineers Ltd 2CINL29119MH2010PLC201521 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.80 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: 29/04/2022 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.
29-04-2022
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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 is in receipt of a (National Company Law Tribunal) NCLT petition via Email from Legal representative of Petitioner Mr. Nikhil Gandhi and Others which is under the jurisdiction of National Company Law Tribunal (NCLT), Mumbai Bench. Please treat this as compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015. You are requested to kindly take the above information on your records.
13-04-2022
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