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Hawa Engineers Ltd - 539176 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mohmedhabib Abdulnabi Narmawala (DIN: 03638577) Non-Executive & Non-Independent of the Company has vide his resignation letter dated 22nd May, 2023, resigned from the Board of the Company with immediate effect, on account of personal commitments and other pre-occupations.
23-05-2023
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Hawa Engineers Ltd - 539176 - Board Meeting Intimation for To Consider And Approve The Audited Standalone Financial Results For The Quarter/Year Ended 31St March, 2023.

 Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results for the quarter/year ended 31st March, 2023. 2. To consider any other business with permission of the Chair. Further inform you that, Pursuant to circulars dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, the trading window for dealing in the securities of the Company shall remain closed from Saturday, April 1, 2023 till forty-eight hours after the announcement of the Audited Standalone Financial Results of the Company for the quarter/year ended March 31, 2023.
16-05-2023
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Hawa Engineers Ltd - 539176 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31st March, 2023.
12-04-2023
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Hawa Engineers Ltd - 539176 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On March 31, 2023

 Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended on March 31, 2023
12-04-2023
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Hawa Engineers Ltd - 539176 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHawa Engineers Ltd 2CIN NO.L29120GJ1993PLC019199 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.44 4Highest Credit Rating during the previous FY NA 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. No Name of the Company Secretary: Shital Dalavadi Designation: Company secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Aslam Kagdi Designation: CFO EmailId: [email protected] Date: 11/04/2023 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.
11-04-2023
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Hawa Engineers Ltd - 539176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st March, 2023
08-04-2023
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Hawa Engineers Ltd - 539176 - Closure of Trading Window

 Pursuant to circulars dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, the trading window for dealing in the securities of the Company shall remain closed from Saturday, April 1, 2023 till forty-eight hours after the announcement of the Audited Standalone Financial Results of the Company for the quarter/year ended March 31, 2023.
31-03-2023
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Hawa Engineers Ltd - 539176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Duplicate Share Certificate
16-02-2023
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Hawa Engineers Ltd - 539176 - Un-Audited Financial Results And Limited Review Of The Company For The Quarter/Nine Months Ended 31St December, 2022.

 Un-Audited Financial Results and Limited Review of the Company for the quarter/nine months ended 31st December, 2022.
11-02-2023
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Hawa Engineers Ltd - 539176 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that the Meeting of Board of Directors of the Company was held on 11th February, 2023 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Un-Audited Financial Results and Limited Review of the Company for the quarter/nine months ended 31st December, 2022. In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Financial Results for the Quarter/ nine months ended 31st December, 2022 together with "Limited Review" report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 11th February, 2023 for your information and record.
11-02-2023
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