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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

Outcome Of The Board Meeting Held On February 26 2020

February 26, 2020, 7:09 pm | Source: BSE

1.Convening EGM of the members of the Company on Saturday March 21 2020 at 11.00 a.m. at 2nd Floor 19 Parsi Panchayat Road Andheri (East) Mumbai - 400069.
2.To consider alteration of AOA of the Company in the ensuing (EGM) of the members of the Company.
3.To issue Equity shares and/or warrants convertible into Equity Shares on Preferential basis @ Rs. 40/- to Promoters and Promoter Group Non-Promoter and Other Outside Investors for conversion of existing loan into equity share and/or warrants convertible into Equity Shares. The issue price has been determined in accordance with SEBI (ICDR) Regulations 2018.
4.Pursuant to SEBI (LODR) Regulations 2015 the Registers of members and share transfer book of the Company will remain close from Sunday the 15th day of March 2020 to Saturday the 21st day of March 2020. (Both days inclusive) for the purpose of EGM.
5.Fixed the period of e-voting which commences on March 18 2020 (9.00 A.M.) and ends on March 21 2020 (5.00 P.M.).