Harish Textile Engineers Ltd - 542682 - Fixes Book Closure for AGM (e-voting)
Harish Textile Engineers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Harish Textile Engineers Ltd - 542682 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay C Gadhia & Rajkumar Makhija Harish Textile Engineers Ltd - 542682 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 10, 2020 for Sandeep Gandhi Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Meeting To Be Held On September 15, 2020 And Closure Of Trading Window
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended on June 30, 2020. Further, in continuation of our letter dated July 01, 2020, July 23, 2020, July 31, 2020, August 10, 2020 and August 31, 2020 the trading window for insiders has been closed from April 01, 2020 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 on 30th June 2020. Harish Textile Engineers Ltd - 542682 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Annual Report of the Harish Textile Engineers Limited for Financial Year 2019-2020. Harish Textile Engineers Ltd - 542682 - Outcome Of Board Meeting Held On September 07, 2020
Dear Sir(s), 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 07, 2020 approved the following: 1.Adopted Audited Financial Results for the quarter ended on March 31, 2020 along with Auditors Report with unmodified opinion for the same. / 2.Appointment Mr. Nainesh Trivedi (Din no.: 08816850),aged 54 years, having an overall experience of 30 years in the field of General Management and administration as an Additional, Independent Director of the Company subject to the provisions of Companies Act, 2013, and also as a member of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company. The re-constituted committees of the Company are as follows and as enclosed Harish Textile Engineers Ltd - 542682 - Audited Results For The Quarter And Year Ended On March 31, 2020
Outcome of Board Meeting held on September 07, 2020 Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Meeting To Be Held On September 07, 2020
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve 1.To adopt Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020 2.To confirm the Date, Time and Venue for convening 10th Annual General Meeting of the members of the Company; 3.To re-appoint Mr. Sandeep Gandhi (Din no.: 00941665), who retires from the office of Managing Director of the Company by rotation and being eligible, offers himself for Re-appointment, subject to approval of members; 4.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis; 5.To alter Articles of Association of the Company subject to the approval of the shareholders of the Company in General meeting 6.To consider and approve appointment of Mr. Nainesh Trivedi (Din no.: 08816850), as an Additional, Independent Director of the Company subject to the approval of the shareholders of the Company in General meeting; and as enclosed. Harish Textile Engineers Ltd - 542682 - Cancellation Of Board Meeting To Be Held On August 11, 2020 And Request For Extension Of Time For Filing Audited Financials Results For The Quarter And Year Ended On March 31, 2020 And Closure Of Trading Window
Cancellation of Board Meeting to be held on August 11, 2020 and Request for extension of time for filing Audited Financials Results for the quarter and year ended on March 31, 2020 and Closure of Trading window