Hi-Tech Winding Systems Ltd - 541627 - Reg. 34 (1) Annual Report.
As per the above-mentioned subject, the Annual Report of F.Y 2022-2023 is hereby submitted as enclosure with covering letter. The Report was duly adopted and approved by the board of directors of the company at the board meeting conducted on 25.08.2023. 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. The Board Meeting started at 01.00 PM and concluded at 01:30 PM. Outcome attached. 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 02.00 PM and concluded at 3.30 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 30.06.2023. Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results As On 30.06.2023
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.06.2023 is going to be held on 10.08.2023 at 02:00 P.M. at the registered office of the company. Hi-Tech Winding Systems Ltd - 541627 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are sending herewith, for quarter ended June 30, 2023, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018. Hi-Tech Winding Systems Ltd - 541627 - Compliance-57 (5) : intimation after the end of quarter
Non applicability of Regulation 57(5) of SEBI (LODR)Regulations, 2015 Hi-Tech Winding Systems Ltd - 541627 - Closure of Trading Window
Trading window for dealing in securities of the company shall remain closed from 1st July, 2023 till the end of 48 hours from the submission of financial results for quarter ended 30th June, 2023. Hi-Tech Winding Systems Ltd - 541627 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Pursuant to Regulations 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 prior to the beginning of the quarter, we would like to inform that there are no any non-convertible securities for which the interest/dividend/principal obligations shall be payable during the quarter. Thus, Regulation 57(4) of SEBI (LODR) not applicable to the company. 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 12:00 PM and concluded at 1:00 PM. The following is the outcome of the said meeting: 1.To appoint PCS Manish Buchasia as Secretarial Auditor of the companyfor the financial year 2022-23.