Harish Textile Engineers Ltd - 542682 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Submission of Scrutinizer Report and outcome of Voting of Postal Ballot of Harish Textile Engineers Limited30-08-2023
30-08-2023
Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On September 04, 2023.
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 33 and 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is schedule to be held on Monday, September 04, 2023, at the registered office of the Company situated at 2nd Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai - 400069, inter alia, to transact the following business as specified in attached intimation.29-08-2023
Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Un-audited Financial Results for the quarter ended on June 30, 2023 for Harish Textile Engineers Limited15-08-2023
Harish Textile Engineers Ltd - 542682 - Adoption Of Unaudited Financial Results For The First Quarter Ended June 30, 2023 Along With Limited Review Report Thereon.
Pursuant to Provision of SEBI(LODR) Regulations, 2015, the Board of Directors in the Meeting held on today i.e. 14-08-2023 considered and approved the Unaudited Financial Results for the quarter ended on June 30, 2023 alongwith Limited Review Report.14-08-2023
Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2023
Pursuant to the provision of SEBI (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 Monday, August 14, 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 Un-audited Financial Results of the Company for the first quarter ended June 30, 2023 together with Limited Review Report of the Statutory Auditors.14-08-2023
Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Harish Textile Engineers Limited To Be Held On August 14, 2023.
Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Provisions of Regulation 29 of SEBI (LODR), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, August 14, 2023 at the registered office inter-alia, to consider and approve: Unaudited Financial Results of the Company for the first quarter ended on June 30, 2023. Noting of Limited Review Report of the Financial Results of the Company for the first quarter ended June 30, 2023 issued by the Auditors of the Company. Any other matter with the permission of the Chair. Further, in continuation of our letter dated June 28, 2023 and in terms of the 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 01/07/2023, shall continue to remain closed till 48 hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for first quarter ended June 30, 2023.04-08-2023
Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of Regulation 30 and 47 of SEBI(LODR) Regulations, 2015, we hereby enclose the copies of newspaper advertisement regarding Postal Ballot Notice, E-voting and other related information.30-07-2023
Harish Textile Engineers Ltd - 542682 - Announcement Under Regulation 30 - Postal Ballot Notice-Harish Textile Engineers Limited
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the Postal Ballot Notice seeking approval of members of the Company by way of remote e-voting process.29-07-2023
Harish Textile Engineers Ltd - 542682 - Notice Of Postal Ballot-Harish Textile Engineers Limited
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the Postal Ballot Notice dated 27th July, 2023 seeking approval of the members of the Company by way of remote e-voting process.29-07-2023
Harish Textile Engineers Ltd - 542682 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Sale/Transfer Of Business Undertaking.
Pursuant to provision of Regulation 30 of SEBI LODR Regulation, 2015, the Board of Director of the Company at its meeting held on today ie 27-07-2023 interalia approve the following agenda as specified in attached file including approval of sale/transfer of business undertaking through slump sale basis.27-07-2023