Hawa Engineers Share Price

CMP as on23-Oct-20 15:28

₹ 25.30
1.05 4.33%

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₹ 24.25

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₹ 24.25

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₹ 1,283

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₹ 23.25
₹ 25.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2020 - -
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2020. 2. To consider any other business with permission of the Chair. Pursuant to circulars dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, July 1, 2020 till forty-eight hours after the announcement of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2020. Submission Of The Unaudited Standalone Financial Results Along With The Limited Review Report For The Period Ended On 30Th June, 2020 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 02-Sep-2020 - -
With reference to above captioned subject & pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, on 02nd September, 2020 has appointment of Statutory Auditor of the Company - M/s N.M. PATHAK & CO. Chartered Accountants (FRN:107786W) form the F.Y. 2020-21 to 2024-25 and also to fix their remuneration, subject to member approval in an ensuing Annual General Meeting.
Board Meeting - 17-Jun-2020 - -
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter/Year ended 31st March, 2020. 2. To consider any other business with permission of the Chair. Further inform you that, Pursuant to circulars dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, April 1, 2020 till forty-eight hours after the announcement of the Audited Standalone Financial Results of the Company for the quarter/year ended 31st March, 2020. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 03-Feb-2020 - -
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter/Nine Months ended 31st December, 2019. 2. To consider any other business with permission of the Chair. Further inform you that, Pursuant to circulars dated April 2, 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, January 1, 2020 till forty-eight hours after the announcement of the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2019. Un-Audited Financial Results and Limited Review of the Company for the quarter/Nine Months ended 31st December, 2019. Please find attached outcome of the Board Meeting held on 11.02.2020 (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 04-Nov-2019 - -
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter/half year ended 30th September, 2019. In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Financial Results for the Quarter/half year ended September 30, 2019 together with Limited Review report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on November 13, 2019 for your information and record. -Audited Financial Results and Limited Review of the Company for the quarter/half year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)