Mewar Hi-Tech Engineering Share Price

CMP as on11-Aug-20 14:39

₹ 31.20
-0.25 -0.79%

Open

₹ 31.10

Turnover (lac)

Prev. Close

₹ 31.45

Day's Vol (shares)

₹ 9,000

Day's Range

₹ 31.10
₹ 31.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to captioned subject, the meeting of the board of directors will be held on Tuesday, 30th June 2020 at 4.30 P.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.). The agenda of the said meeting is: 1. Appointment of Chairman for the Board Meeting 2. To grant Leave of Absence to Directors 3. To see if Quorum for the Board Meeting is satisfied or not 4. To consider, approve and take on record the audited financial results of the company for the year ended on 31/03/2020 along with auditors report thereon. Kindly take the same on record. The Board Meeting to be held on 30/06/2020 has been revised to 20/07/2020 The Board Meeting to be held on 30/06/2020 has been revised to 20/07/2020 (As per BSE Announcement Dated on 30/06/2020) Half Yearly Results (Revised) & Audited Results (As per BSE Bulletin dated on 01/07/2020) Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Dear Sir, Kindly take notice that the meeting of the Board of Directors of the Company notified to be held on Monday, 20/07/2020, at 1:00 p.m. has been postponed for want of some clarifications from the auditor and it will now be held on Tuesday, 28/07/2020 at 11:00 A.M. at the registered office of the Company i.e., 01, Hawa Magri, Sukher, Udaipur-313001. The agenda as sent along with the earlier notice remains unaltered and the same will be considered at the said meeting. You are requested to make it convenient to attend the meeting. Any inconvenience caused to you because of the postponement of the meeting is regretted. (As Per BSE Announcement Dated on 20/07/2020) Dear Sir/ Madam, With reference to captioned subject, meeting of the board of directors of the company was held on 28th July 2020 at the registered office of the company, to consider and approve Standalone audited financial results for the half year and year ended on 31.03.2020 along with Auditors report thereon, commenced at 11:00 A.M. and concluded at 8:00 P.M. on the same day. The Financials were approved by the board thereof. (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 12-Jun-2020 - -
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve With reference to captioned subject, the meeting of the board of directors will be held on Saturday, 20th June 2020 at 11.00 A.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.). 1. Appointment of Chairman for the Board Meeting 2. To grant Leave of Absence to Directors 3. To see if Quorum for the Board Meeting is satisfied or not 4. To take approval for Working Capital Term Loan from Corporation Bank.
Board Meeting - 19-Feb-2020 - -
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to captioned subject, the meeting of the board of directors will be held on Thursday, 27th February 2020 at 11.00 A.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.). 1. Appointment of Chairman for the Board Meeting 2. To grant Leave of Absence to Directors 3. To see if Quorum for the Board Meeting is satisfied or not 4. To Re-appoint the Internal Auditor of the company for coming financial years 5. To take approval for appointing Beetal Financial & Computer Services (P) Ltd. as new RTA of the company. 6. To take approval for giving Advance Bank Guarantee to Birla Corporation Limited.
Board Meeting - 04-Nov-2019 - -
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to captioned subject, the meeting of the board of directors will be held on 11th November 2019 at 01.00 P.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.) to interalia consider the following matters: To consider, approve and take on record the un-audited financial results of the company for the half year ended on 30th September 2019 along auditors limited review report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Companys Code of Conduct for prevention of Insider trading the Trading Window for dealing in the equity shares of the company shall remain closed from 04th November 2019 and will end after 48 hours of public announcement of the un-audited financial results of the company on 11th November 2019 for the half year ended on 30th September 2019. Dear Sir/ Madam, With reference to captioned subject, meeting of the board of directors of the company was held on 11th November 2019 at the registered office of the company, which was commenced at 01.00 P.M. and concluded at 4:45 P.M. to consider and approve standalone un-audited financial results for the half year ended on 30.09.2019 along with limited review report of auditor thereon. Kindly take the above on your record. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 26-Aug-2019 - -
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve With reference to captioned subject, the meeting of the board of directors will be held on Saturday, 2nd September 2019 at 4:30 P.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.). The agenda of the said meeting is: 1. Appointment of Chairman for the Board Meeting 2. To grant Leave of Absence to Directors 3. To see if Quorum for the Board Meeting is satisfied or not 4. To consider and approve financial results of the company for FY 2015-16 5. To consider of Director Report and financial results for the year ending 2018-19. 6. Calling of AGM RESOLVED THAT the 13th Annual General Meeting of the Members of the company be held on Thursday the 26th day of September, 2017 at 11:00 A.M. at the registered office of the company, 1, HAWA MAGRI, INDUSTRIAL AREA, SUKHER, UDAIPUR, Raj,. FURTHER RESOLVED THAT the Notice of the 13th Annual General Meeting of the Members of the Company, as placed before the members of the board in Annexure be and is hereby approved. FURTHER RESOLVED THAT any director be and is hereby authorized to sign the Notice of the meeting for and on behalf of the Board of Directors of the Company for its issuance to the members of the Company. FURTHER RESOLVED THAT M/s Divanshu Mittal and Associates, Practicing Company Secretary is hereby appointed as scrutinizer to scrutinize the voting process and to given a report thereon in the prescribed manner for the AGM. (As Per BSE Announcement Dated on 02.09.2019)