| Source Date | Board Meeting Date | Details |
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11-Aug-2025
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14-Aug-2025
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Quarterly Results
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19-Jun-2025
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25-Jun-2025
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Audited Results Inter-alia, to consider and approve the following matters: 1. Adoption of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. 2. Any other matter with the permission of the Chair. Further, in continuation of our letter dated 26th March, 2025 and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 01st April 2025, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter/year ended on 31st March, 2025.
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05-Jun-2025
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10-Jun-2025
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inter-alia, to consider and approve the following matters: 1. To Re-appoint Secretarial Auditors of the Company to conduct Secretarial Audit for the financial year 2025-2026. 2. To Re-appoint Cost Auditor of the Company to conduct Cost Audit for the financial year 2025-2026. 3. To consider, approve, and recommend the sale of an Identified Business Undertaking, pursuant to Section 180 of the Companies Act, 2013, subject to shareholders' approval by way of slump sale. 4. To consider and approve Related Party Transactions in connection with the transfer of the Business Undertaking to a Company owned and controlled by the promoter(s). 5. To consider approval for Related Party Transactions regarding the Leave & License arrangement for the Registered Office premises. 6. To consider and approve the valuation report for the slump sale of the Business Undertaking. 7. To appoint an Independent Directors. 8. To consider and approve the Notice of Postal Ballot. 9. To fix the record date for the purpose of e-voting. 10. To appoint a Scrutinizer for the Postal Ballot. 11. To appoint an agency for providing the remote e-voting platform.
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30-May-2025
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16-Jun-2025
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Audited Results(Cancelled) (Cancelled) The Board Meeting to be held on 16/06/2025 Stands Cancelled.
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26-May-2025
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30-May-2025
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Audited Results(Cancelled) (Cancelled)
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21-Mar-2025
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27-Mar-2025
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Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve the following:- 1. To consider adoption of Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended on 31% December, 2024. 2. To withd}aw the Resolution of Increase in Authorized Share Capital of the Company passed at 14 Annual General Meeting of Members of the Company, subject to shareholder s approval through Postal Ballot. 3. To withdraw the Resolution of alteration of Capital Clause of the Memorandum of Associaflon on account of increase in Authorized Share Capital of the Company subject to shareholder's approval through Postal Ballot. 4. To approve the Memorandum of Understanding and Related Party Transaction for transfer of agricultural lands to Agratha Enterprises, Related Party, subject to shareholder's approval through Postal Ballot. 5. To appoint Mr. Mahesh Ratilal Sapariya (DIN: 00414104) as an Additional, Non-Executive, Independent Director, for a period of 5 years w.e.f. 27" March, 2025, subject to shareholder s approval through Postal Ballot. 6. To appoint Mr. Sunil Narayan Bhirud (DIN: 03469816) as an Additional, Executive Director, for a period of 5 years w.e.f. 27* March, 2025, subject to shareholder s approval through Postal Ballot.
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13-Feb-2025
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14-Feb-2025
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(Cancelled) The Board Meeting to be held on 14/02/2025 Stands Cancelled.
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10-Feb-2025
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14-Feb-2025
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Quarterly Results
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27-Nov-2024
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27-Nov-2024
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Quarterly Results(Cancelled) (Cancelled)
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27-Nov-2024
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06-Dec-2024
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Quarterly Results
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