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Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 30Th May, 2024.

 Pursuant to Regulation 30 and 33 of SEBI (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, 30th May, 2024 at the registered office of the Company at 02nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069 have inter alia considered, noted, and approved the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March, 2024 along with Auditors' Report along-with Statement of Impact of Audit Qualifications on the Audited Standalone Financial Results of the Company and other matter as attached in files.
30-05-2024
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Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2024

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to above captioned subject matter and 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 Thursday, 30th May, 2024, at the registered office of the Company, inter-alia: 1. To consider adoption of Audited Financial Results of the Company for the quarter/financial year ended on 31st March, 2024. 2. Any other matter with the permission of the chair. Further, in continuation of our letter dated 28th March, 2024 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 2024, 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, 2024.
21-05-2024
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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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024, 2024-2025 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)2022-2023, 2023-2024 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: 23/04/2024
23-04-2024
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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) 35.99 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: 23/04/2024 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.
23-04-2024
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Harish Textile Engineers Ltd - 542682 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015

 Legal Intimation received via mail yesterday by legal practitioner of M/s. Deep Industries regarding case filed before MSEFC, Gandhinagar Gujarat for delayed payment against Harish Textile Engineers Limited
19-04-2024
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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, 2024

 Please find enclosed herewith Compliance Certificate dated 14th April, 2024 under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 issued by the Practicing Company Secretary-D N Vora & Associates for the financial year ended 31st March, 2024.
18-04-2024
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Harish Textile Engineers Ltd - 542682 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2024 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) Regulations is not applicable to our Company.
15-04-2024
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Harish Textile Engineers Ltd - 542682 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2024 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 SEBI (LODR) Regulations is not applicable to our Company.
15-04-2024
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Harish Textile Engineers Ltd - 542682 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations is not applicable to our Company.
15-04-2024
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Harish Textile Engineers Ltd - 542682 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended on 31st March, 2024.
08-04-2024
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