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BSE: 542682NSE: ISIN: INE01K301012

23rd-Jun-2021 16:24Source: BSE

Harish Textile Engineers - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, June 30, 2021.

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve As per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069 to consider adoption of Audited Financial Results of the Company for the quarter/year ended on March 31, 2021.

Further, in continuation of our letter dated 31st March, 2021 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 2021, 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, 2021.