Hi-Tech Winding Systems Ltd - 541627 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP)Regulations, 2018 is attached herewith.28-10-2021
28-10-2021
Hi-Tech Winding Systems Ltd - 541627 - Shareholding for the Period Ended September 30, 2021
Hi-Tech Winding Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
Hi-Tech Winding Systems Ltd - 541627 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Any Other14-10-2021
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 here05-10-2021
Hi-Tech Winding Systems Ltd - 541627 - Closure of Trading Window
Kindly acknowledge that the date of closure of trading window for promoters, board members, immediate relative and designated person from 1st October, 2021 till the closure of 48 hours from the submission of financial result for the quarter ended 30th September, 2021.01-10-2021
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 Annual General Meeting of HI-TECH WINDING SYSTEMS LIMITED held on WEDNESDAY , 29th September, 2021 at 01:00 PM at Registered office of the Company. The outcome is attached herewith.29-09-2021
Hi-Tech Winding Systems Ltd - 541627 - Fixes Book-Closure For AGM
This is to inform you that the board has approved to convey the Annual General Meeting of the company on 29th September, 2021, Wednesday at 01:00 p.m. at the registered office of the company in their meeting held on 04.09.2021. Further, pursuant to regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will be closed from 22.09.2021 to 29.09.2021 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 29th September, 2021.06-09-2021
Hi-Tech Winding Systems Ltd - 541627 - Reg. 34 (1) Annual Report
As per the above-mentioned subject, the Annual Report of F.Y 2020-2021 is hereby submitted .The Report was duly adopted and approved by the board of directors of the company at the board meeting conducted on 04.09.2021.06-09-2021
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 03.00 PM. The outcome of the said meeting is attached herewith.04-09-2021
Hi-Tech Winding Systems Ltd - 541627 - Financial Results For The Quarter Ended On 30.06.2021
Kindly acknowledge that the board meeting was held today at the registered office of the company at 02.30 PM. The following is the outcome of the said meeting: 1. For approval of Financial Results as on 30.06.2021.13-08-2021