Harshil Agrotech Ltd - 505336 - Notice Of The Extra Ordinary General Meeting To Be Held On 20Th May ,2024
Notice of the Extra Ordinary General Meeting to be held on 20th May,202425-04-2024
25-04-2024
Harshil Agrotech Ltd - 505336 - Extra Ordinary General Meeting To Be Held On 20Th May,2024
Extra Ordinary General Meeting to be held on 20th May,202419-04-2024
Harshil Agrotech Ltd - 505336 - Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement of Issue of Convertible Warrants on Preferential Basis19-04-2024
Harshil Agrotech Ltd - 505336 - Board Meeting Outcome for Board Meeting Outcome
BM Outcome19-04-2024
Harshil Agrotech Ltd - 505336 - Certificate Under Regulation 40(10) By PCS
Certificate under Regulation 40(10) by PCS16-04-2024
Harshil Agrotech Ltd - 505336 - Board Meeting Intimation for Board Meeting To Be Held On Friday,19Th April,2024
Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve 1. To issue warrants convertible into equity shares on preferential issue basis . 2. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 4. Any other items with the permission of chair.12-04-2024
Harshil Agrotech Ltd - 505336 - Compliance Certificate Under Reg 7(3) For The Year Ended March,2024
Compliance Certificate under Reg 7(3) for the year ended March,202410-04-2024
Harshil Agrotech Ltd - 505336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under Reg 74(5) of SEBI (DP) Regulations,201809-04-2024
Harshil Agrotech Ltd - 505336 - Closure of Trading Window
Intimation for Closure of Trading Window27-03-2024
Harshil Agrotech Ltd - 505336 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary cum Compliance Officer w.e.f. 12th March, 2024.12-03-2024