| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 11 Aug 2025 |
| Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and other applicable rules and regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 inter alia for: 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2025. Further in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company was closed on Tuesday July 01 2025 and shall continue to remain close till the end of 48 hours from the conclusion of the meeting of the Board Meeting. | ||
| Board Meeting | 26 Jul 2025 | 23 Jul 2025 |
| Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 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 Saturday 26th day of July 2025 inter alia for: 1. To recommend dividend if any on equity shares of the Company for Financial year 2024-2025. Kindly take the same on your record With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia considered and approved/adopted the following matters: 1. Board of Directors of the Company has recommended dividend of Rs.0.50/- per Equity Share of face value of Rs. 2/- each, for the year ended on 31st March, 2025. 2. Board has approved re-appointment of Mr. Vijay Aggarwal (Din:00094141) as a Managing Director of the company for term of 3 years starting from 31.01.2026, subject to approval of Shareholders in ensuing Annual General Meeting. 3. Board has approved re-appointment of Mr. Rajiv Aggarwal (Din:00094198) as a Joint Managing Director of the company for term of 3 years starting from 14.08.2026, subject to approval of Shareholders in ensuing Annual General Meeting. And other items provided in attached outcome (As Per BSE Announcement Dated on :26.07.2025) | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| Audited Results & Quarterly Results Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,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 Saturday, 24th day of May, 2025 to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2025. 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. Kindly take the same on your record. (As Per BSE Announcement dated on 21.05.2025) We attach herewith with Outcome of Board meeting. (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and other applicable rules and regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2025 inter alia for: 1. To consider and approve the Un-audited Financial Results for the quarter/Nine Months ended on 31st December 2024. Further in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company was closed on Wednesday January 01 2025 and shall continue to remain close till the end of 48 hours from the conclusion of the meeting of the Board Meeting. We attach Board meeting outcome herewith We attach herewith financial results for quarter ended 31.12.2024 We attach herewith the Intimation (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 2 Nov 2024 |
| Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and other applicable rules and regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 07 2024 inter alia for: 1. To consider and approve the Un-audited Financial Results for the quarter/half year ended on 30th September 2024. Further in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company was closed on Tuesday October 01 2024 and shall continue to remain close till the end of 48 hours from the conclusion of the meeting of the Board Meeting. We attached Outcome for Board meeting herewith (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 29 Aug 2024 |
| Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 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 03rd day of September 2024 inter alia for: 1. To recommend dividend if any on equity shares of the Company for Financial year 2023-2024. Kindly take the same on your record Outcome of the Board Meeting held on 03rd September, 2024. 1. Board of Directors of the Company has recommended dividend of Rs.0.40/- per Equity Share of face value of Rs. 2/- each, for the year ended on 31st March, 2023. 2. Board has approved Directors Report for the financial year ended on 31st March, 2024. 3. Board has approved draft Notice for 53rd Annual General Meeting of the Company to be held on Monday, 30th September, 2024 at 11:00 a.m. at Registered Office of the Company. 4. Register of Members and Share transfer Book of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Cut-off date for the purpose of AGM shall be 23rd September, 2024 and E-Voting facility shall be available from 09:00 a.m. on 27th September, 2024 to 05:00 pm. on 29th September, 2024. 6. Board has approved the incorporation of a Limited Liability Partnership (LLP) as a subsidiary of the company, with the company holding a Majority stake. (As Per BSE Announcement Dated on 03.09.2024) | ||
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