Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations, 2015 please find enclosed the copy of Newspaper Copy published in English as well as Marathi Newspaper. Harish Textile Engineers Ltd - 542682 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) Regulations, 2015-Regarding issue of New Share Certificate/Duplicate Share Certificate. Harish Textile Engineers Ltd - 542682 - Intimation Under Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Intimation under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the purpose of 13th Annual General Meeting, the Company has fixed the date for events specified in attached file. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we hereby attach the intimation of change of Management. Harish Textile Engineers Ltd - 542682 - Intimation Of Cut-Off Date-For E-Voting For 13Th Annual General Meeting Of Harish Textile Engineers Limited
Fixed cut off date i.e. Friday, September 22, 2023 for the purpose of ascertaining members entitled for e-voting and eligible to participants ensuing 13th Annual General Meeting. Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board has decided in the board meeting held today to appoint/re-appoint the following: 1. To Re-appoint Mr. Sandeep Gandhi as Managing Director of the Company. 2. To Re-appoint Mr. Hitendra Desai as Whole-Time Director of the Company. 3. To Appoint Ms. Sushmita Lunkad as Additional Independent Director of the Company. Harish Textile Engineers Ltd - 542682 - Company Fixes Book Closure For 13Th Annual General Meeting To Be Held On September 29, 2023
Pursuant to Section 91 of the Companies Act, 2013 and pursuant to SEBI (LODR) Regulations, 2015 Company fixes Book Closure for 13th AGM to be held on 29-09-2023 Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th September, 2023 For Harish Textile Engineers Limited
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 04th September, 2023 at the registered office of the Company at 02nd Floor, 19 Parsi Panchayat Road, Andheri East, Mumbai-400069, the Board has approved the transactions as specified in attached Outcome of Board Meeting. Harish Textile Engineers Ltd - 542682 - Submission Of Scrutinizer'S Report And Outcome Of Voting Of The Postal Ballot Of Harish Textile Engineers Limited
Submission of Scrutinizer''s Report along with Voting Result dated 30th August, 2023 of the Postal Ballot of Harish Textile Engineers Limited. Harish Textile Engineers Ltd - 542682 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of combined report including Scrutinizer as we as Voting Report of Scrutinizer for Postal Ballot of Harish Textile Engineers Limited.