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BOARD MEETINGS
Harish Textile Engineers Ltd.
BSE CODE: 542682   |   ISIN CODE : INE01K301012
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Source DateBoard Meeting DateDetails
06-Feb-2024 14-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
29-Aug-2023 04-Sep-2023 A.G.M.
04-Aug-2023 14-Aug-2023 Quarterly Results
24-Jul-2023 27-Jul-2023 Inter alia, to transactthe following business: 1. To Consider/approve and recommend the sale of Identified Business Undertaking- Pursuant to Section 180 of the Companies Act, 2013 which is subject to approval of shareholders through slump sale basis. 2. To Consider/approve related party transactions in order to transfer the Business Undertaking to a Company owned and controlled by the promoter(s) of the company. 3. To Consider/approve valuation report for slump sale of Business Undertaking. To consider and approve the Notice for Postal Ballot. 4 5. To consider and approve the calendar of events for the Postal Ballot. 6. To consider the Appointment of Scrutinizer to conduct the Postal Ballot process. 7. To consider the Appointment of NSDL to conduct Postal Ballot remote e-voting process. 8. Any other matter with the permission of the Chair.
23-May-2023 30-May-2023 Audited Results
13-Feb-2023 21-Feb-2023 (Cancelled) The Board Meeting to be held on 21/02/2023 Stands Cancelled.
30-Jan-2023 14-Feb-2023 Quarterly Results
17-Nov-2022 22-Nov-2022 Inter alia, to consider and approve following business: 1. To consider and approve the Appointment of Non-Executive Additional Independent Director. 2. Any other business as approved by the Board.
03-Nov-2022 14-Nov-2022 Quarterly Results
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