Him Teknoforge Ltd - 505712 - Disclosure Under Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Clause 20 Of Para A Of Part A Of Schedule III.
We attach herewith for your information and record. Him Teknoforge Ltd - 505712 - Certificate Under Clause 40 (9) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In Terms of Regulation 40(10) of SEBI (LODR) Regulation 2015, we enclosed herewith the copy certificate issued by Practicing company secretary for the period 1st April 2023 to 31st March 2024. Him Teknoforge Ltd - 505712 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter of Confirmation Issued by RTA in lieu of lost share certificates. Him Teknoforge Ltd - 505712 - Compliance Certificate Under Regulation 7(3)
we send herewith compliance certificate pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024. Him Teknoforge Ltd - 505712 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
wen send herewith information on application received for Loss of Share Certificate of our company. Him Teknoforge Ltd - 505712 - Closure of Trading Window
we are to inform that the trading window shall remain close for with effect from 1st of April 2024 for all the designated persons till completion of 48 hours of the announcement of Audited Financial results for quarter/Year ending 31st March, 2024. Him Teknoforge Ltd - 505712 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at their meeting held on Saturday, 10th February, 2024, inter alia, considered and approved the Unaudited Financial Results for the quarter and Nine month ended on 31st December, 2023. A copy of the following is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results of the Company for the quarter and Nine month ended on 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and Nine Month ended on 31st December, 2023. The Board meeting commenced at 12:00 P.M. and concluded at 01:00 P.M. Him Teknoforge Ltd - 505712 - Outcome Of Board Meeting Dated 10.02.2024
Results for quarter ended 31.12.2023 and LRR Him Teknoforge Ltd - 505712 - Board Meeting Intimation for Intimation For Board Meeting
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th day of February, 2024 at Corporate Office of the Company situated at SCO 19, First Floor, Sector-7C, Chandigarh, inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 31st December, 2023. Further, the Trading Window in respect of dealing in Equity Shares of the Company is already closed for all the Insiders, Directors, Connected Persons and Designated Employees of the Company, and shall open 48 hours after conclusion of the Board Meeting.