AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 11th Annual General Meeting ('AGM') to be held on Thursday, 30th September, 2021 for the Financial Year 2020-2021. (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Business Standard (English edition) and Pratahkal (Marathi edition) on Wednesday 08th September, 2021 regarding 11th Annual General Meeting, Book Closure and E-voting of the Harish Textile Engineers Limited. (As per BSE Announcement Dated on 8/9/2021) Proceeding of the 11th Annual General Meeting (AGM) of Harish Textile Engineers Limited as enclosed. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on September 05, 2022 approved the agenda items specified in attached file related to 12th Annual General Meeting of the Company Harish Textile Engineers Limited. We request you to take the same on your record and acknowledge the same. Pursuant to the provisions of the Companies Act, 2013 read with Rule of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation of SEBI Listing Regulations (LODR) Regulations, 2015, Fixed Cut-off date i.e. Friday, September 23, 2022 for the purpose of ascertaining members entitled for remote e-voting and eligible to participate ensuing 12th AGM. (As Per BSE Announcement dated on 05.09.2022) With reference to the above captioned subject, please find enclosed herewith the Notice of 12th Annual General Meeting of the members of the Harish Textile Engineers Limited for the Financial Year ended 31st March, 2022 scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. at the registered office of the company situated at 19, Parsi Panchayat Road, Andheri (East), Mumbai- 400069, approved by the Board in its meeting held on 05th September, 2022. Kindly take the same on record and acknowledge the receipt. Pursuant to Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith Annual Report of the Harish Textile Engineers Limited for the Financial Year 2021-2022. Kindly take the same on record and acknowledge the receipt. With reference to the above captioned subject, please find enclosed herewith the Annual Report of 12th Annual General Meeting of the members of the Harish Textile Engineers Limited for the Financial Year ended 31st March, 2022 scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. at the registered office of the company situated at 19, Parsi Panchayat Road, Andheri (East), Mumbai- 400069. Kindly take the same on record and acknowledge the receipt. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith proceedings of the 12th Annual General Meeting of the Company. The voting result of various resolutions will be declared by the chairman upon receipt of Scrutinizer''s report and the same will be uploaded on the website of the Company and shall be intimated to BSE in due course. The 12th Annual General Meeting was commenced at 11:30 a.m. and concluded at 12.15 p.m. at the registered office of the Company. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
Please find enclosed herewith Notice of 13th Annual General Meeting of the Company Harish Textile Engineers Limited to be held on Friday, 29-09-2023 at the Registered Office of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on 04th September, 2023 at the registered office of the Company at 02nd Floor, 19 Parsi Panchayat Road, Andheri East, Mumbai-400069, the Board has approved the transactions as specified in attached Outcome of Board Meeting. (As per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 read with Para A of schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 13th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant provision of Companies Act and applicable Rule and SEBI Regulations, we are enclosing herewith combined report i.e. Scrutinizer Report and Voting Results for 14th Annual General Meeting of the Company. Read less.. 14th Annual General Meeting of the Company was held on Monday, 30-09-2024 at 10:30 a.m. at registered office the Company. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Voting Results of businesses transacted at 14th Annual General Meeting of the Harish Textile Engineers Limited held on Monday, 30th September, 2024 at 10:30 a.m. at the Registered Office of the Company. Read less.. (As Per BSE Announcement Dated on 02.10.2024) The Cut-off date for determining the eligibility of the members for voting shall be Monday, 23rd September, 2024 (As Per BSE Announcement dated on 04.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 With reference to above captioned subject, in continuation to our submission on 31st August, 2025, regarding holding of the Board meeting of Harish Textile Engineers Limited ('Company') and in Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 04th September, 2025 at the registered office of the Company at 02nd Floor, 19, Parsi Panchayat Road, Andheri East, Mumbai-400069, have inter alia, considered, recommended, and approved the following matters as specified in attached file (As per BSE Announcement Dated on 04/09/2025) Please find enclosed herewith Proceedings of the 15th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement dated on 30/09/2025) Please find attached herewith Scrutinizer''s Report and Outcome of Voting of 15th AGM. Please find enclosed herewith voting results for 15th AGM (As Per BSE Announcement Dated on:01.10.2025)