Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 For Financial Results.
Kindly acknowledge that the board meeting was held today at the registered office of the company at 01:00 PM and concluded at 02:00PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 31.12.2023. Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Approval Of Financial Results As On 31.12.2023
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Financial results as on 31.12.2023. file attached herewith. Hi-Tech Winding Systems Ltd - 541627 - Closure of Trading Window
The trading window for dealing in the securities of the company shall remain close from 1st January , 2024 till the end of 48 hours from submission of F.R for the quarter ended 31.12.2023. Hi-Tech Winding Systems Ltd - 541627 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Clarification of mail dated 14.12.2023 about Discrepancies in corporate announcement under regulation 30 of SEBI LODR, 2015. Clarification Attached herewith. Hi-Tech Winding Systems Ltd - 541627 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Clarification letter with details required as per Sebi Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 given by Statutory Auditor who resigned. Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.
Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.30 PM and concluded at 3:15 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 30.09.2023. Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Approval Of Financial Results As On 30.09.2023
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.09.2023 is going to be held on 06/11/2023 at 02:30 P.M. at the registered office of the company. Hi-Tech Winding Systems Ltd - 541627 - Closure of Trading Window
Trading window for dealing in securities of the company shall remain closed from 1st October, 2023 till the end of 48 hours of submission of Financial result for the quarter ended 30th September, 2023. Hi-Tech Winding Systems Ltd - 541627 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Annual General Meeting of the company was held today at 1:00 PM and concluded at 3:00 PM at registered office of the company. Outcome attached herewith. Hi-Tech Winding Systems Ltd - 541627 - NOTICE OF THE ANNUAL GENERAL MEETING OF HI-TECH WINDING SYSTEMS LIMITED.
THE ANNUAL GENERAL MEETING OF HI-TECH WINDING SYSTEMS LIMITED WILL BE HELD ON THURSDAY 21ST SEPTEMBER, 2023 AT 1 PM AT REGISTERED OFFICE OF THE COMPANY.