HARISH TEXTILE ENGINEERS LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
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 |