Board Meeting Announcement for Harish Textile Engineers Ltd - Nov 14, 2024

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve As per provisions of Regulation 29 of SEBI (LODR) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday 30th October 2024 at the registered office of the Company to consider adoption of Un-Audited Financial Results of the Company for the quarter and half-year ended on 30th September 2024 and any other matter with the permission of the chair. Further in continuation of our letter dated 30th September 2024 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 October 2024 shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter and half year ended on 30th September 2024. Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to our intimation dated 24th October, 2024 under Regulation 29 of SEBI (LODR), Regulations, 2015 regarding Board Meeting to be held on Wednesday, 30th October, 2024 for adoption and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended on 30th September, 2024 and any other matter with the permission of the chair. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled to be held on Thursday, 14th November, 2024. Further, in continuation of our letter dated 30th September, 2024 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 October, 2024, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited financial results of the Company. (As Per BSE announcement Dated 30.10.2024)