Hawa Engineers Share Price

CMP as on20-May-22 15:29

₹ 52.50
-1.9 -3.49%

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₹ 54.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jan-2022 - -
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter/nine months ended 31st December 2021. To consider any other business with permission of the Chair. 1. Un-Audited Standalone Financial Results and Limited Review of the Company for the quarter and nine months ended 31st December, 2021. In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2021 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 12th February, 2022 for your information and record. (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 27-Oct-2021 - -
Quarterly Results Un-Audited Financial Results and Limited Review of the Company for the quarter ended 30th September, 2021. 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 ended 30th September, 2021 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 13th November, 2021 for your information and record. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 04-Aug-2021 - -
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. 2. To consider any other business with permission of the Chair. Un-Audited Financial Results and Limited Review of the Company for the quarter ended 30th June, 2021. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 17-Jun-2021 - -
Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter/Year ended 31st March, 2021. 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 Thursday, April 1, 2021 till forty-eight hours after the announcement of the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2021. This is to inform you that the Meeting of Board of Directors of the Company was held on 25th June, 2021 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. 2. Auditors Report on the Audited Standalone Financial Results of the Company for the year ended 31st March, 2021. 3. A declaration with respect to Auditors Report with unmodified opinion. 4. Re-appointment of M/s. Chirag Shah & Associates as a Secretarial Auditor of the company for F.Y. 2021-22. 5. Re-appointment of M/s. Jaykishan Darji & Co. as an Internal Auditor of the company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the financial year 2021-22. Intimation of re-appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2021-22 (As Per BSE Announcement dated on 25.06.2021)
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