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Harish Textile Engineers Ltd.

BSE: 542682 Sector: Engineering
NSE: N.A. ISIN Code: INE01K301012
BSE 00:00 | 24 Apr Harish Textile Engineers Ltd
NSE 05:30 | 01 Jan Harish Textile Engineers Ltd

Board Meeting Intimation for Of Meeting To Be Held On February 142020

February 5, 2020, 6:25 pm | Source: BSE

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve 1. To consider adoption of Un- Audited Financial Results of the Company for the quarter and half year ended on December 31 2019.
2. To consider allotment of 500000 Unlisted Rated Secured Redeemable Non-convertible Debentures (NCDs) of face value of Rs. 100 each aggregating to Rs. 5 crore on a Private Placement basis in one or more tranches. The issuance of such Debentures is in consonance with the Special resolution passed in the Shareholders meeting held on 30.09.2019.

Further 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 has been closed from January 01 2020 and shall remain closed till February 16 2020 (both days inclusive).