| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Friday, 13th February, 2026, at the registered office of the Company, to consider and approve the adoption of the Un-Audited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2025, and any other matter with the permission of the Chair. Further, in continuation of our letter dated 24th December, 2025, and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Persons, the trading window for insiders, which is already closed with effect from 01st January, 2026, shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the Un-Audited Financial Results of the Company (both days inclusive) for the third quarter and nine months ended on 31st December, 2025.You are requested to kindly take the above information on your records. With reference to the above captioned subject and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 13th February, 2026 at the Registered Office of the Company situated at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai - 400069, the following business was transacted: Approved and adopted Un-audited Financial Results for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report for the same. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve To consider and approve the proposal for raising of funds by issuance of equity shares of the Company by way of preferential allotment, in accordance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to such regulatory / statutory approvals and approval of the shareholders of the Company, as may be required. Further, in continuation of our letter dated 24th December, 2025, the trading window for insiders, which is already closed with effect from Thursday, 01st January, 2026, shall continue to remain closed until 48 hours after the dissemination of the outcome of the Board Meeting to be held on 10th February, 2026 and thereafter until 48 (Forty-Eight) hours after the disclosure of the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended on 31st December, 2025. Outcome of Board Meeting held on 10th February, 2026, (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 20 Dec 2025 | 20 Dec 2025 |
| we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., Saturday, 20th December, 2025, at the registered office of the Company, located at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, noted that the Company has been unable to redeem its 7% Unlisted, Secured, Unrated, Redeemable, Non-Convertible Debentures (Series-IV Debenture) amounting to Rs. 1,46,78,900, which were due for redemption today, i.e., 20th December, 2025. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30/09/2025 and to transact other business matters with the permission of the Chair. The meeting will be held at the registered office of the Company situated at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai - 400069. Further as per the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities shall remain closed till 48 hours after the declaration of the said financial results. With reference to the above captioned subject and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation), we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 14th November, 2025 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, the Board inter alia, considered, recommended, and approved the following items attached in PDF. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., Tuesday, 07th October, 2025, at the registered office , inter alia, noted that the Company has been unable to redeem its 7% Unlisted, Secured, Unrated, Redeemable, Non-Convertible Debentures (Old Series-III Debenture) amounting to Rs. 64,72,000, which were due for redemption today, i.e., 07th October, 2025. The Company is also unable to pay the Interest due on the said NCD from 01st April, 2025 till 07th October, 2025 amounting to Rs. 2,34,000. | ||
| Board Meeting | 4 Sep 2025 | 31 Aug 2025 |
| Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday 04th September 2025 at the registered office of the Company situated at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai-400069 inter alia to transact the following business as specified in attached file. Preferential Issue of shares(Cancelled) (As Per Bulletin Dated on:04.09.2025) With reference to above captioned subject, in continuation to our submission on 31st August, 2025, regarding holding of the Board meeting of Harish Textile Engineers Limited (Company) and in 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 Thursday, 04th September, 2025 at the registered office of the Company at 02nd Floor, 19, Parsi Panchayat Road, Andheri East, Mumbai-400069, have inter alia, considered, recommended, and approved the following matters as specified in attached file (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., Thursday, 21st August, 2025, at the registered office of the Company, located at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, considered and approved the extension of the due dates for the redemption of 7% (non-cumulative) 64,720 Non-Convertible Debentures (NCDs), referred to as Old Series-III Debentures (comprising 71,030 NCDs allotted on 14th August, 2021 under the Old Series-III Debentures, partially redeemed (i.e. 6,310) on the due date, leaving 64,720 NCDs outstanding). We request you to kindly take the same on your record and acknowledge the receipt of same. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on 14-08-2025 at the registered office, to transact the following business: 1.To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the first quarter ended on 30th June, 2025. 2.To consider and note the Limited Review Report of the Financial Results of the Company for the first quarter ended 30th June, 2025 issued by the Auditors of the Company. 3. Any other matter, if required with the permission of the chairman. Further, in continuation of our letter dated 26th June, 2025 and in terms of the Company Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 01-07-2025, shall continue to remain closed till 48 hours after the dissemination of the Un-audited Standalone Financial Results of the Company (both days inclusive) for the first quarter ended on 30th June, 2025. With reference to the above captioned subject and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation), we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 14th August, 2025 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, the Board inter alia, considered, recommended, and approved the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2025 together with the Limited Review Report of the Statutory Auditors, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 25 Jun 2025 | 19 Jun 2025 |
| Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve As per provisions of Regulation 29 of SEBI (LODR) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday 25th June 2025 at the registered office of the Company inter-alia to consider and approve the following matters: 1. Adoption of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further in continuation of our letter dated 26th March 2025 and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate Monitor and Report Trading by Designated Person the trading window for insiders which is already closed with effect from 01st April 2025 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter/year ended on 31st March 2025. the Company in its meeting held today i.e. on Wednesday, 25th June, 2025 at the registered office of the Company at 02nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter-alia considered and approved the following business: 1. Approved and adopted the Audited Standalone Financial Results for the fourth quarter and financial year ended on 31st March, 2025 along with Auditors Report along-with Statement of Impact of Audit Qualifications on the Audited Standalone Financial Results of the Company. 2. Approved and adopted the Directors Report along-with applicable annexures thereto for the financial year 2024-2025. 3. Approved and adopted the Secretarial Audit Report for the financial year ended 31st March, 2025. 4. Approved and noted the decision to drop the proposal of the Right Issue. In view of the same, the Rights Issue Committee constituted earlier by the Board has been dissolved with immediate effect. (As Per BSE Announcement Dated on: 25/06/2025) Please find attached herewith clarification for delay in filing Financial Results for Quarter and Year Ended on 31st March, 2025. (As Per BSE Announcement dated on 26.06.2025) | ||
| Board Meeting | 16 Jun 2025 | 26 May 2025 |
| Increase in Authorised Capital & Audited Results Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, 30th May, 2025, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter-alia, to consider and approve the following matters as specified in attached file. Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve With reference to our intimation dated 26th May, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding Board Meeting to be held on Friday, 30th May, 2025 for adoption and approval of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025, matters related to Slump Sale through Postal Ballot and all other matters as specified in the said intimation dated 26th May, 2025. This is to inform you that since the statutory audit for the financial year 2024-2025 has not yet been concluded, the said Board Meeting has been postponed and rescheduled and will now be held on Monday, 16th June, 2025. The trading window for insiders which is already closed with effect from 01st April, 2025, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter and year ended on 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) The Board Meeting to be held on 16/06/2025 Stands Cancelled. We wish to inform you that, since the statutory audit for the financial year 2024-25 is still ongoing and not yet concluded, the Company has decided to withdraw the notice for the Board Meeting scheduled on 16t June, 2025. Accordingly, the said Board Meeting stands cancelled. (As per BSE Announcement Dated on 05/06/2025) | ||
| Board Meeting | 10 Jun 2025 | 5 Jun 2025 |
| Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday 10th June 2025 at the registered office of the Company at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai- 400069 inter-alia to consider and approve the following matters as specified in attached file. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended on 31st March 2025 shall be intimated separately. Further in continuation of our letter dated 26th March 2025 the trading window for insiders which is already closed with effect from 01st April 2025 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter/year ended on 31st March 2025. With reference to the above subject matter and Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby notify that subject to receipt of requisite shareholder approvals (wherever applicable), the Board of Directors of the Company at its meeting held on Tuesday, 10th June, 2025 have, interalia, approved the following matters as specified in attached file. (As Per BSE Announcement Dated on: 10/06/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, 28th April, 2025, at the registered office of the Company situated at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai - 400069, discussed and planned the proposal of Right Issues. In this connection, the Board has constituted a special committee of Directors under the name and style of the Rights Issue Committee to evaluate, oversee, and decide on all matters pertaining to the proposed rights issue. | ||
| Board Meeting | 27 Mar 2025 | 21 Mar 2025 |
| Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday 27th March 2025 at the registered office of the Company at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai-400069 to consider and approve the agenda items specified in attached intimation. Please find enclosed herewith Outcome of Board Meeting held on 27-03-2025. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at their Meeting held today, i.e. on Thursday, 27th March 2025, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, decided on the following agenda items specified in attached file. (As Per Bse Announcement Dated on 27.03.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., on Tuesday, 18th March 2025, at the registered office of the Company, located at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, considered and approved the extension of the due dates for the redemption of 7% (non-cumulative) 2,11,509 Non-Convertible Debentures (NCDs) (comprising 71,030 NCDs allotted on 14th August 2021 under the Old Series III, partially redeemed on the due date, leaving 64,720 NCDs outstanding, and 1,46,789 NCDs allotted on 21st September 2022 under the New Series IV). | ||
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