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Harish Textile Engineers Ltd - 542682 - Outcome Of Board Meeting Held On Friday, June 25, 2021-Approved Allotment Of Non Convertible Debentures.

 With reference to our letter dated June 16, 2021 and June 22, 2021 and pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, June 25, 2021 has inter alia approved an issue and allotment of 1,12,610 Unlisted, Unsecured, Unrated, Redeemable Non-Convertible Debentures (NCDs), having face value of Rs 100 each (fully paid up) aggregating to Rs. 1,12,61,000 (Rupees One Crore Twelve Lakh Sixty-One Thousand) having Interest/coupon rate 6 % p.a. on Private Placement basis. The issuance of such Debentures is in consonance with the Special resolution passed in the Shareholders meeting held on 30.09.2019.
25-06-2021
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Harish Textile Engineers Ltd - 542682 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March 2021.

 Under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our Company. Our Company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores, as on the last day of previous financial year. Paid up equity share capital and net worth of Harish Textile Engineers Limited as on 31.03.2021 is Rs. 3,33,60,000 and Rs. 611,31,588/- respectively. Further, Company shall comply with this regulation within 6 months from the date of applicability.
23-06-2021
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Harish Textile Engineers Ltd - 542682 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non Applicability of Annual Secretarial Compliance Report for the year ended 31st March 2021. Our Company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores, as on the last day of previous financial year. Paid up equity share capital and net worth of Harish Textile Engineers Limited as on 31.03.2021 is Rs. 3,33,60,000 and Rs. 611,31,588/- respectively. Further, Company shall comply with this regulation within 6 months from the date of applicability.
23-06-2021
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Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, June 30, 2021.

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve As per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069 to consider adoption of Audited Financial Results of the Company for the quarter/year ended on March 31, 2021. Further, in continuation of our letter dated 31st March, 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 01st April 2021, 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, 2021.
23-06-2021
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Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Board Meeting Intimation For Postponement And Re-Scheduling Of Board Meeting. Meeting To Be Held On 25 June, 2021

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve With reference to our earlier letter dated 16th June, 2021, regarding intimation of the Board Meeting, which was scheduled to be held on Tuesday, 22nd June, 2021, to consider, discuss and approve the proposal for Issuance and allotment of 10,00,000 Unlisted, Unsecured, Redeemable Non-Convertible Debenture (NCD) of face value of Rs. 100 each, aggregating to Rs. 10 crore (INR Denominated) in one or more tranches on private placement basis, we hereby inform you that due to unavoidable circumstances, the meeting of the Board of Directors of Harish Textile Engineers Limited ('the Company') has been postponed and rescheduled on Friday, 25th June, 2021.
22-06-2021
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Harish Textile Engineers Ltd - 542682 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s. Bigshare Services Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for Harish Textile Engineers Limited for the quarter ended on March 31, 2021.
16-06-2021
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Harish Textile Engineers Ltd - 542682 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.

 We are enclosing herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021.
16-06-2021
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Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Meeting To Be Held On Tuesday, 22 June, 2021

 Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve 1. The proposal for Issuance and allotment of 10,00,000 Unlisted, Unsecured, Redeemable Non-Convertible Debenture (NCD) of face value of Rs. 100 each, aggregating to Rs. 10 crore (INR Denominated) in one or more tranches on private placement basis. The issuance of such Debentures is in consonance with the Special Resolution passed in the Shareholders Meeting held on 30.09.2019. 2. Any other items as may be decided by the Board of Directors of the Company.
16-06-2021
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Harish Textile Engineers Ltd - 542682 - Shareholding for the Period Ended March 31, 2021

 Harish Textile Engineers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Harish Textile Engineers Ltd - 542682 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep GandhiDesignation :- Managing Director / Whole Time Director
21-04-2021
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