Board Meeting Announcement for Harish Textile Engineers Ltd - Feb 14, 2025

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve With reference to above captioned subject matter and 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 Friday 14th February 2025 at the registered office of the Company to consider adoption of Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 and any other matter with the permission of the chair. Further in continuation of our letter dated 27th December 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 January 2025 shall continue to remain closed till 48 hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for the quarter and nine months ended on 31st December 2024.