Hi-Tech Winding Systems Ltd - 541627 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended on September 30, 2022, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Hi-Tech Winding Systems Ltd - 541627 - Closure of Trading Window
With refer to clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window shall remain closed from 01st October, 2022 till the end of 48 hours after the submission of Financial Result for the quarter ended on 30th September, 2022 for all the promoters, Board Members, Designated person and their immediate relative. Hi-Tech Winding Systems Ltd - 541627 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hi-Tech Winding Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Hi-Tech Winding Systems Ltd - 541627 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the following business were transacted at the Annual General Meeting of HI-TECH WINDING SYSTEMS LIMITED held on Wednesday 21st September, 2022 at 01:00 PM at Registered office of the Company. The Outcome is attached herewith. Hi-Tech Winding Systems Ltd - 541627 - Reg. 34 (1) Annual Report.
As per the above-mentioned subject, the Annual Report of F.Y 2021-2022 is hereby submitted as enclosure with this letter. The Report was duly adopted and approved by the board of directors of the company at the board meeting conducted on 23.08.2022. 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. The outcome of the said meeting is attached. Hi-Tech Winding Systems Ltd - 541627 - Financial Results For Quarter June 30Th, 2022.
Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.00 PM. The outcome is attached herewith. Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Approval Of Financial Results As On 30.06.2022
Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.06.2022 is going to be held on 12.08.2022 at 02:00 P.M. at the registered office of the company. Hi-Tech Winding Systems Ltd - 541627 - Revised Financial Results For The Year Ended 31.03.2022.
Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM for approval of Financial Results as on 31.03.2022. Hi-Tech Winding Systems Ltd - 541627 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- CHANDUBHAI VAGHELADesignation :- Any Other