Harish Textile Engineers Ltd - 542682 - Compliance Certificate Of Regulation 40(9) Of The SEBI (LODR) 2015 For The Half-Year Ended On March 31,2020
With reference to above, we are enclosing herewith the Compliance report of Regulation 40(9) of the SEBI (LODR) 2015, for the half-year ended March 31, 2020. Harish Textile Engineers Ltd - 542682 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, 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. Harish Textile Engineers Ltd - 542682 - Closure of Trading Window
This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Harish Textile Engineers Limited has been closed from Wednesday, 1st April 2020, till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the fourth quarter and year ended on 31st March 2020. This is for your information as also for the information of your members and the public at large. Harish Textile Engineers Ltd - 542682 - Cancellation Of Extra-Ordinary General Meeting To Be Held On March 21, 2020
Cancellation of Extra-Ordinary General Meeting to be held on March 21, 2020 Harish Textile Engineers Ltd - 542682 - Clarification On Outcome Of The Board Meetinq Held On February 26, 2020
Clarification on Outcome of the Board Meetinq held on February 26, 2020 Harish Textile Engineers Ltd - 542682 - Notice Of Extra-Ordinary General Meeting To Be Held On March 21,2020
Notice of Extra-Ordinary General Meeting to be held on March 21,2020 Harish Textile Engineers Ltd - 542682 - Outcome Of The Board Meeting Held On February 26, 2020
1.Convening EGM of the members of the Company on Saturday, March 21, 2020 at 11.00 a.m. at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai - 400069. 2.To consider alteration of AOA of the Company in the ensuing (EGM) of the members of the Company. 3.To issue Equity shares and/or warrants convertible into Equity Shares on Preferential basis @ Rs. 40/- to Promoters and Promoter Group, Non-Promoter and Other Outside Investors for conversion of existing loan into equity share and/or warrants convertible into Equity Shares. The issue price has been determined in accordance with SEBI (ICDR) Regulations, 2018. 4.Pursuant to SEBI (LODR) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Sunday, the 15th day of March, 2020 to Saturday, the 21st day of March, 2020. (Both days inclusive) for the purpose of EGM. 5.Fixed the period of e-voting which commences on March 18, 2020 (9.00 A.M.) and ends on March 21, 2020 (5.00 P.M.). Harish Textile Engineers Ltd - 542682 - Board Meeting on February 26, 2020
Harish Textile Engineers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2020. Harish Textile Engineers Ltd - 542682 - Financial Results For The Quarter Ended On December 31,2019
This is to inform you that in the meeting of the Board of Directors of the Company held today i.e. on February 14, 2020, the board approved the following: 1.Adopted Standalone Un-audited Financial Results of the Company for the quarter ended on December 31, 2019 along with Limited Review Report for the same. 2.Allotment of 92,780 Unlisted, Rated, Secured, Redeemable, Non-convertible Debentures (NCDs) of face value of Rs. 100 each, aggregating to Rs. 92,78,000 (Ninety-Two Lakh Seventy-Eight 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.The details of the said allotment is mentioned in Annexure A We enclose herewith copy of Standalone Un-audited Financial Results along with Limited Review Report submitted by the Auditor in the required format. Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Of Meeting To Be Held On February 14,2020
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider adoption of Un- Audited Financial Results of the Company for the quarter and half year ended on December 31, 2019. 2. To consider allotment of 5,00,000 Unlisted, Rated, Secured, Redeemable, Non-convertible Debentures (NCDs) of face value of Rs. 100 each, aggregating to Rs. 5 crore on a Private Placement basis in one or more tranches. The issuance of such Debentures is in consonance with the Special resolution passed in the Shareholders meeting held on 30.09.2019. Further, 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, has been closed from January 01, 2020 and shall remain closed till February 16, 2020 (both days inclusive).