| AGM 30/09/2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 05, 2022 approved the agenda items specified in attached file related to 12th Annual General Meeting of the Company Harish Textile Engineers Limited. We request you to take the same on your record and acknowledge the same.
Pursuant to the provisions of the Companies Act, 2013 read with Rule of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation of SEBI Listing Regulations (LODR) Regulations, 2015, Fixed Cut-off date i.e. Friday, September 23, 2022 for the purpose of ascertaining members entitled for remote e-voting and eligible to participate ensuing 12th AGM.
(As Per BSE Announcement dated on 05.09.2022)
With reference to the above captioned subject, please find enclosed herewith the Notice of 12th Annual General Meeting of the members of the Harish Textile Engineers Limited for the Financial Year ended 31st March, 2022 scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. at the registered office of the company situated at 19, Parsi Panchayat Road, Andheri (East), Mumbai- 400069, approved by the Board in its meeting held on 05th September, 2022. Kindly take the same on record and acknowledge the receipt.
Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith Annual Report of the Harish Textile Engineers Limited for the Financial Year 2021-2022. Kindly take the same on record and acknowledge the receipt.
With reference to the above captioned subject, please find enclosed herewith the Annual Report of 12th Annual General Meeting of the members of the Harish Textile Engineers Limited for the Financial Year ended 31st March, 2022 scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. at the registered office of the company situated at 19, Parsi Panchayat Road, Andheri (East), Mumbai- 400069. Kindly take the same on record and acknowledge the receipt.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith proceedings of the 12th Annual General Meeting of the Company. The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizers report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The 12th Annual General Meeting was commenced at 11:30 a.m. and concluded at 12.15 p.m. at the registered office of the Company.
(As Per BSE Announcement Dated 01.10.2022) |
