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 2020-2021. Harish Textile Engineers Ltd - 542682 - Notice Of 11Th Annual General Meeting Of Harish Textile Engineers Limited.
As per Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 11th Annual General Meeting of the members of the Harish Textile Engineers Limited for the Financial Year ended 31st March, 2021 scheduled to be held on Thursday, 30th September, 2021 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 03rd September, 2021. Harish Textile Engineers Ltd - 542682 - For 11Th Annual General Meeting To Be Held On 30Th September, 2021.
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 Friday 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 11th Annual General Meeting ('AGM') to be held on Thursday, 30th September, 2021 for the Financial Year 2020-2021. Harish Textile Engineers Ltd - 542682 - Book Closure For Annual General Meeting Of Harish Textile Engineers Limited
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 Friday, the 24th day of September, 2021 to Thursday, the 30th day of September, 2021. (Both days inclusive) for the purpose of Annual general meeting. Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 03, 2021.
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 03, 2021 approved the following matters specified in attached Outcome of Board Meeting. Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Approval Of Director Report, Notice Of Annual General Meeting And Other Matter.
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve Approval of Director Report , Notice of Annual General Meeting and other matter. Harish Textile Engineers Ltd - 542682 - Compliance Certificate Of Regulation 40(9) Of The SEBI (LODR) 2015, For The Half-Year Ended March 31, 2021.
We are enclosing herewith the Compliance report of Regulation 40(9) of the SEBI (LODR) 2015, for the half-year ended March 31, 2021. Kindly take the same on record and acknowledge the receipt of the same. Harish Textile Engineers Ltd - 542682 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 24.23 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: 18/08/2021 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. Harish Textile Engineers Ltd - 542682 - Un -Audited Financial Results For The Quarter Ended On June 30, 2021
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 Saturday, August 14, 2021 approved the following: 1. Adopted Un-audited Financial Results for the quarter ended on June 30, 2021 along with Limited Review Report for the same. 2. Other Items too as attached outcome of board meeting Please refere the same. Further, in continuation of our letter dated March 31, 2021 and June 30, 2021 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 April 01, 2021 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 ended 30th June, 2021. Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2021
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 Saturday, August 14, 2021 approved the following: 1. Adopted Un-audited Financial Results for the quarter ended on June 30, 2021 along with Limited Review Report for the same 2. Allotment of 71,030 rupee denominated, Unlisted, Unrated, Unsecured, Redeemable Non-Convertible Debenture (NCD) of face value of Rs. 100 each. 3. Rectified Resolution for allotment of 1,12,610 Unlisted, Unsecured, Unrated, Redeemable Non-Convertible Debentures (NCDs), having face value of Rs. 100 each dated June 25, 2021. 4. Appointment of Ms. Priya Gupta (ACS -62579), as Company Secretary & Compliance Officer. 5. Appointment of M/s D N Vora & Associates, (M. No. ACS 46989 & C.P. No. 21254), Practicing Company Secretaries.