Him Teknoforge Ltd - 505712 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Emerging India Growth Fund CVCFL Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we enclosed herewith Newspaper advertisement with regard to postal ballot 14.11.2023 Him Teknoforge Ltd - 505712 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
we attach herewith copy of postal ballot dated 14.11.2023 Him Teknoforge Ltd - 505712 - Financial Results 30.09.2023
Please find attached herewith the financial results for the quarter ending 30.09.2023 along Limited review report. Him Teknoforge Ltd - 505712 - Board Meeting Outcome for Outcome Of Board Meeting Date 14.11.2023
Please take on record attached outcome Him Teknoforge Ltd - 505712 - Update on board meeting
The Board Meeting to be held on 10/11/2023 has been revised to 14/11/2023 The Board Meeting to be held on 10/11/2023 has been revised to 14/11/2023. Him Teknoforge Ltd - 505712 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD OF 10.11.2023
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, 10th day of November, 2023 at 04:00 PM at Corporate Office of the Company situated at SCO 19, First Floor, Sector-7C, Chandigarh (through Video Conferencing), inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. Him Teknoforge Ltd - 505712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we send herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quatre ended 30th September 2023 received from our Share Transfer Agent. Him Teknoforge Ltd - 505712 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
we send herewith information on issuance of confirmation letter for duplicate share certificate to be issued in lieu of lost/misplaced Share Certificate. Him Teknoforge Ltd - 505712 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Details of Voting Result of the 52nd Annual General Meeting of the Company.