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 - Shareholding for the Period Ended December 31, 2019
Harish Textile Engineers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Harish Textile Engineers Ltd - 542682 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Harish Textile Engineers Ltd - 542682 - Appointment of Company Secretary and Compliance Officer
The Board of Directors are pleased to inform the shareholders that the Board in its meeting held today i.e. on January 17, 2020, has approved the following- 1.Appointment of Ms. Pooja Patwa (ACS-60986), an Associate Member of Institute of Company Secretaries of India and a Law Graduate (LLB), having exposure in Secretarial and Compliance matters, as Company Secretary and Compliance Officer of the Company with effect from January 16, 2020, in accordance with the provisions of Companies Act, 2013. 2.The Board has decided to re-constitute the Audit Committee,Nomination Committee and Stakeholders Relationship & Grievance Committee details for the same are provided in the file enclosed. Harish Textile Engineers Ltd - 542682 - Outcome Of The Board Meeting Held On January 17, 2020
The Board of Directors are pleased to inform the shareholders that the Board in its meeting held today i.e. on January 17, 2020, has approved the following:- 1.Appointment of Ms. Pooja Patwa (ACS-60986), an Associate Member of Institute of Company Secretaries of India and a Law Graduate (LLB), having exposure in Secretarial and Compliance matters, as Company Secretary and Compliance Officer of the Company with effect from January 16, 2020, in accordance with the provisions of Companies Act, 2013. 2.The Board has decided to re-constitute the Audit Committee,Nomination Committee and Stakeholders Relationship & Grievance Committee 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 January 2020, till 48 (Forty Eight) hours after the declaration of financial results of the Company (both days inclusive) for the purpose of declaration of financial results of the Company for the quarter ended on 31st December 2019. Harish Textile Engineers Ltd - 542682 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "Listing Regulations")
Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed please find the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the half-year ended 30th September 2019 Harish Textile Engineers Ltd - 542682 - Outcome Of The Board Meeting Held On December 11, 2019
The Board of Directors are pleased to inform the shareholders that the Board in its meeting held today i.e. on December 11, 2019, has approved the following:- 1.Resignation of Mr. Abhinav Anand (Din: 07732241) w.e.f. December 11, 2019, due to his pre-occupation in other matters, is accepted by the Board. 2.Appointment of Mr. Ritesh Patel (Din: 00700189), aged 38 years, a graduate having an overall experience of 9 years in the field of Real estate, Financial planning and construction management as Additional, Independent Director of the Company in accordance with the provisions of Companies Act, 2013. 3.Appointment of Mrs. Meena Mistry (Din: 07142544), aged 62 years, a graduate having an overall experience of 34 years in the field of general business management and marketing as Additional, Independent Director of the Company in accordance with the provisions of Companies Act, 2013. 4.The meeting started at 02.30 P.M. and concluded at 03.30 P.M. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors are pleased to inform the shareholders that the Board in its meeting held today i.e. on December 11, 2019, has approved the following:- 1.Resignation of Mr. Abhinav Anand (Din: 07732241) w.e.f. December 11, 2019, due to his pre-occupation in other matters, is accepted by the Board. 2.Appointment of Mr. Ritesh Patel (Din: 00700189), aged 38 years, a graduate having an overall experience of 9 years in the field of Real estate, Financial planning and construction management as Additional, Independent Director of the Company in accordance with the provisions of Companies Act, 2013. 3.Appointment of Mrs. Meena Mistry (Din: 07142544), aged 62 years, a graduate having an overall experience of 34 years in the field of general business management and marketing as Additional, Independent Director of the Company in accordance with the provisions of Companies Act, 2013. 4.The meeting started at 02.30 P.M. and concluded at 03.30 P.M. Harish Textile Engineers Ltd - 542682 - Financial Results For The Quarter And Half Year Ended On September 30,2019
Financial Results for the quarter and half year ended on September 30,2019