Harish Textile Engineers Ltd - 542682 - Un-Audited Financial Results For The Quarter/Nine-Months Ended On December 31, 2023
Pursuant to provision of SEBI (LODR) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. 14-02-2024 for adoption of Unaudited Financial Results for the quarter and nine month ended on 31st December, 2023 Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2024
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday, 14th February, 2024 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, the following was decided: Adopted Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023 along with Limited Review Report for the same. In this connection, please find enclosed herewith the following: 1. Copy of Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2023. 2. Copy of Limited Review Report submitted by the Statutory Auditors of the Company, M/s K M Swadia and Company, Chartered Accountants, for the quarter and nine month ended on 31st December, 2023. Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February, 2024 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve The notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069 to consider adoption of Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 and any other matter with the permission of the chair. Further, in continuation of our letter dated 30th December, 2023 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 January, 2024, 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 and nine months ended on 31st December, 2023. Harish Textile Engineers Ltd - 542682 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company''s RTA has received request from shareholder for lost or misplace of Share Certificate and for issue of Duplicate Share Certificate. Enclosing intimation for the same. Harish Textile Engineers Ltd - 542682 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this to inform you that the RTA has received request from shareholder (Details specified in attached file) for issue of Duplicate/New Share Certificate. Harish Textile Engineers Ltd - 542682 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 04th January, 2024 received from our RTA i.e. M/s. Bigshare Services Pvt. Ltd. under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and nine month ended on 31st December, 2023 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 SEBI (PIT) Regulations, 2015 as amended, the trading window of the Company shall remain closed from 01-01-2024 and shall continue closed till 48 hours after dissemination of un-audited financial results for quarter and nine month ended on 31-12-2023 Harish Textile Engineers Ltd - 542682 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements), 2015, the Company has received a show cause notice from Assistant Commissioner of State Tax on 28-12-2023 alleging a tax demand of Rs. 41,97,406/- (Including Cess) Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation of earlier intimation regarding resignation of Independent Director dated 11th December, 2023 and additional disclosure required by your good office through email dated 15th December, 2023. Please find enclosed herewith revised disclosure. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation of our earlier intimation regarding resignation of Independent Director announcement under regulation 30 of SEBI(LODR) Regulations, 2015. Please find enclosed herewith additional disclosure required by your good office through mail dated 15th December, 2023.