Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Change in Management
In continuation to our earlier intimation dated 11th December, 2023 announcement under Regulation 30 under Change in Management. Please find enclosed herewith additional disclosure required by your good office through email dated 15th December, 2023 Harish Textile Engineers Ltd - 542682 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith intimation for request received from our RTA for issue of Duplicate Share Certificate to the mentioned Shareholder. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith intimation for resignation of independent director and change in composition of board of the Company. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 od SEBI (LODR), Regulations, 2015, please find enclosed herewith intimation for change in composition of the Board. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mrs. Meena Mistry has tendered her resignation as the Independent Director of the Company due to her pre-occupation in other matters vide letter dated 11-12-2023. She shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Held On 11Th December, 2023
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Monday, 11th December, 2023 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069 inter alia, has considered and approved the resignation of Mrs. Meena Ramesh Mistry (DIN: 07142544) from the position of Non-Executive Independent Director of the Company with effect from 11th December, 2023. The resignation letter dated 11th December, 2023 with the reason as indicated is enclosed. Further, the details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure A. 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) Regulations, 2015, please find enclosed herewith intimation of receipt of request letter from shareholder through mail by our RTA for issue of duplicate/new share certificate. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Notice for Withdrawal of Slump Sale Transaction approved by the Shareholders through Postal Ballot dated 29th August, 2023, published in newspaper Business Standard in English Language and in Pratahkal in Marathi Language on 21st November, 2023 Harish Textile Engineers Ltd - 542682 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our earlier communication intimating about the Postal Ballot Result dated 30th August, 2023 and pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on 20-11-2023 have decided to withdraw Slump Sale Transaction due to delayed receipt of required approvals from various authorities. Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Held On 20Th November, 2023
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Monday, 20th November, 2023 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069 inter alia, has considered and approved the withdrawal of Slump Sale Transaction i.e. for sale/transfer of Textile Engineering Business undertaking of the Company to Nfinia Industries Private Limited (a company owned and controlled by the promoter(s) of the company), as a going concern, on slump sale basis, through business transfer agreement approved by the shareholders through Postal Ballot dated 29th August, 2023.