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 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Hi-Tech Winding Systems Ltd - 541627 - Reg. 34 (1) Annual Report
ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED MARCH 2019 IS ATTACHED HEREWITH. Hi-Tech Winding Systems Ltd - 541627 - Outcome of Board Meeting
BOARD MEETING OF THE COMPANY WAS HELD TODAY AT THE REGISTERED OFFICE OF THE COMPANY. THE OUTCOME IS ATTACHED HEREWITH. Hi-Tech Winding Systems Ltd - 541627 - FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2019
SUBMISSION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2019 Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 30.06.2019.
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Approval of Financial Results for the quarter ended 30.06.2019. Hi-Tech Winding Systems Ltd - 541627 - Outcome of Board Meeting
Board Meeting of the company held today at 02:00 PM to appoint Secretarial Auditor of the company for the F.Y 2018-19. Hi-Tech Winding Systems Ltd - 541627 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CHANDU BHAI DHANABHAI VAGHELADesignation :- Director Hi-Tech Winding Systems Ltd - 541627 - Outcome of Board Meeting
Board meeting of the company was held today at 2.00 pm to appoint Ms. Dharti Patel as a Secretarial Auditor of the company for the F.Y- 2018-19. Hi-Tech Winding Systems Ltd - 541627 - Shareholding for the Period Ended June 30, 2019
Hi-Tech Winding Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Hi-Tech Winding Systems Ltd - 541627 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHi-Tech Winding Systems Ltd 2CINL22122GJ1988PLC010503 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: HARIPRASAD GOVINDRAM KHETAN Designation: COMPLIANCEOFFICER EmailId: hitechwindingsystemslimited@gmail.com Name of the Chief Financial Officer: NOTAPPOINTED Designation: CFO EmailId: hitechwindingsystemslimited@gmail.com Date: 07/06/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.