Hi-Tech Winding Systems Ltd - 541627 - Fixes Book Closure for AGM
Hi-Tech Winding Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2020. Hi-Tech Winding Systems Ltd - 541627 - Outcome Of Board Meeting
The Board Meeting was held today at the registered office of the Company and outcome of the meeting attached. Hi-Tech Winding Systems Ltd - 541627 - Submission Of Statement On Impact Of Audit Qualification Under Regulation 33/52 Of The SEBI (LODR) Regulation, 2015
With respect to captioned subject Please find attached here with Annexure-I under Regulation 33/52 of the SEBI (LODR) Regulation, 2015 for the Financial Year ended 31st March, 2020. Hi-Tech Winding Systems Ltd - 541627 - Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.
The board meeting was held today to appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2019-2020. Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Intimation Of Board Meeting At A Shorter Notice Under Regulartion Of SEBI (LODR) 2015.
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve The Board Meeting to be held on 29/08/2020 to consider and approve appointment of Secretarial Auditor of the Company. Hi-Tech Winding Systems Ltd - 541627 - Financial Results With Cash Flow Statement As On 31.03.2020.
Audited financial results as on 31.03.2020. Hi-Tech Winding Systems Ltd - 541627 - Financial Results As On 31.03.2020
Audited Financial Results as on year ended 31.03.2020. Hi-Tech Winding Systems Ltd - 541627 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With respect to the captioned subject, this is to inform you that as per Regulation 24A of Securities Exchange Board of India ( Listing Obligations and Disclosure Requirement) Regulation, 2015 ('Listing Regulations') and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, every listed entity shall submit Annual Secretarial Compliance Report with 60 days from the end of Financial Year. However, in terms of BSE Circular Np. LIST/COMP/10/2019-20 dated 9th May, 2019 read with Circular No. LIST/COMP/12/2019-20 dated 14th May, 2019, Annual Secretarial Compliance Report is not applicable to the Company claiming exemption under Regulation 15(2) of Listing Regulations. Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 31St July, 2020.
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve With reference to the above caption subject Board of the Company hereby intimate that the Board Meeting to be held on 31.07.2020 at 02.30 P.M. at the registered office of the company to approve and adopt Audited Financial Results for the year ended 31st March 2020.