Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, August 14, 2021.
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve With reference to our letter dated June 16, 2021, June 22, 2021, June 25, 2021 and with reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI LODR Regulations 1. To consider Adoption of Un-Audited Financial Results of the Company for the quarter ended on June 30, 2021. 2. To consider, discuss and approve the proposal for Issuance and allotment of Unlisted, Unrated, Unsecured, Redeemable Non-Convertible Debenture (NCD) (INR Denominated) on private placement basis under II (Second) Tranche. The issuance of such Debentures is in consonance with the Special Resolution passed in the Shareholders Meeting held on 30.09.2019. 3. Rectification of Interest rate from 6% p.a. to 7% p.a. for Resolution passed for allotment of 1,12,610 Unlisted, Unsecured, Unrated, Redeemable Non-Convertible Debentures (NCDs) dated June 25, 2021. 4. To consider and discuss any other items as may be decided by the Board of Directors of the Company.07-08-2021