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Him Teknoforge Ltd - 505712 - Board Meeting Outcome for Board Meeting Outcome Dated 30.05.2023

 The Board of Directors of the Company at their meeting held on Tuesday, the 30th day of May, 2023, inter alia, considered and approved following Agenda Items: 1. Appointment of Mr. Himanshu Kalra as Company Secretary and Compliance officer of the company w.e.f. 30.05.2023. 2. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 3. Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 4. Declaration in respect of unmodified opinion of the Statutory Auditor on the audited financial results for the quarter and year ended on 31st March, 2023. please Refer other items mentioned in attached letter.
30-05-2023
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Him Teknoforge Ltd - 505712 - Board Meeting Outcome Dated 30.05.2023

 The Board of Directors of the Company at their meeting held on Tuesday, the 30th day of May, 2023, inter alia, considered and approved following Agenda Items: 1. Appointment of Mr. Himanshu Kalra as Company Secretary and Compliance officer of the company w.e.f. 30.05.2023. 2. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 3. Audit Report of the Statutory Auditors on the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 4. Declaration in respect of unmodified opinion of the Statutory Auditor on the audited financial results for the quarter and year ended on 31st March, 2023.
30-05-2023
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Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we would like to inform you that Infomerics Valuation and Rating Private Limited vide its press release dated 19th May, 2023, has Re-affirmed the company earlier ratings:
25-05-2023
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Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This come to the notice of the company that Mrs. Indu Gupta was appointed as a Nominee Director on the Board of the company W.e.f. 28.01.2023 pursuant to nomination letter received from IFCI Venture Capital Funds Ltd. dated 28.12.2022 and Pursuant to the Provisions of Regulation 17 (1C) of SEBI LODR 2015, this appointment was required to obtain approval from the shareholders in the next general meeting or within a period of three months from the date of appointment, whichever is earlier. Whereas the Company has not taken the approval of shareholders by conducting a general meeting or Postal ballot within the due course of time of 'Three months' as required under Regulation 17 (1C) of SEBI LODR 2015 and due to above mentioned grounds she ceased to be a director on the Board of the company W.e.f. 27.04.2023 (i.e., after 3 months of the appointment). Please note the same will be placed before the board in ensuing Board meeting to take note of the same.
23-05-2023
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Him Teknoforge Ltd - 505712 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Year Ended On 31St March, 2023.

 Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th day of May, 2023 at 11.45 a.m. at Hotel Novotel, Industrial Area Phase-1 Chandigarh inter-alia to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2023. Further, the Trading Window in respect of dealing in Equity Shares of the Company is already closed for insider, directors, connected person and designated employees of the Company and the concern, and shall open 48 hours after conclusion of the Board Meeting.
22-05-2023
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Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that our Company is in receipt of intimation letter regarding above captioned subject matter from CVCFL, for appointment of Sh. Sanjeev Kumar Shrivastava having DIN: 10132026 as a Nominee Director of Canbank Venture Capital Fund Limited on the Board of our Company. The same will be placed before the board in ensuing Board meeting to take note. This is for your information and record.
12-05-2023
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Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Subject: Intimation received from Canbank Venture capital fund Limited (CVCFL) for withdrawal of their nominee. Reference: CVCFL Vide letter dated 04.05.2023 bearing ref. no. CVCFL:127:2023 Dear Sir, This is to inform you that our Company is in receipt of intimation letter regarding above captioned subject matter from CVCFL, for withdrawal of the nomination of Sh. Sanjay Kumar from the Board of our Company. The same will be placed before the board in ensuing Board meeting to take note. This is for your information and record.
04-05-2023
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Him Teknoforge Ltd - 505712 - Certificate Under Clause 40 (9) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the copy of yearly certificate issued by a Practicing Company Secretary for the period 01st April, 2022 to 31st March, 2023.
14-04-2023
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Him Teknoforge Ltd - 505712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023 received from MCS Shares Transfer Agent Limited, Registrar and Transfer Agent of our Company.
14-04-2023
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Him Teknoforge Ltd - 505712 - Compliance Certificate Under Regulation 7(3).

 We send herewith Compliance Certificate pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31.03.2023. Kindly take the same on your record.
14-04-2023
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