Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Change in Directorate
As per Letter Attached14-08-2023
14-08-2023
Him Teknoforge Ltd - 505712 - Record Date For Dividend For The Financial Year 2022-2023.
As per Letter Attached14-08-2023
Him Teknoforge Ltd - 505712 - Closure Of Register Of Members And Other Information/Details.
As per Letter Attached14-08-2023
Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Dividend Updates
As per Letter Attached14-08-2023
Him Teknoforge Ltd - 505712 - Board Meeting Outcome for Outcome Of Board Meeting
Letter attached14-08-2023
Him Teknoforge Ltd - 505712 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Disclosure of Voting Result of postal ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-08-2023
Him Teknoforge Ltd - 505712 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
we hereby submit Scrutinizer report received for Mr. Sachin Jain, Chartered Accountant, For the result of Postal Ballot Notice dated July 07, 2023 via remote E-voting process.12-08-2023
Him Teknoforge Ltd - 505712 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 And To Recommend Dividend, If Any, On Equity Shares Of The Company For Financial Year 2022-2023
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th day of August, 2023 at 03:30 p.m. at Corporate Office of the Company situated at SCO 19, First Floor, Sector-7C, Chandigarh (through Video Conferencing) interalia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2023 and to recommend dividend, if any, on equity shares of the Company for financial year 2022-2023.07-08-2023
Him Teknoforge Ltd - 505712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI (DP) Regulations,201813-07-2023