Harish Textile Engineers: Board Meeting Intimation for Meeting To Be Held On September 07 2020

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 inter alia to consider and approve 1.To adopt Audited Financial Results of the Company for the quarter and financial year ended on March 31 2020
2.To confirm the Date Time and Venue for convening 10th Annual General Meeting of the members of the Company;
3.To re-appoint Mr. Sandeep Gandhi (Din no.: 00941665) who retires from the office of Managing Director of the Company by rotation and being eligible offers himself for Re-appointment subject to approval of members;
4.To consider the issuance of equity shares and/or warrants to the promoter group and / or to external investors on a preferential issue basis;
5.To alter Articles of Association of the Company subject to the approval of the shareholders of the Company in General meeting
6.To consider and approve appointment of Mr. Nainesh Trivedi (Din no.: 08816850) as an Additional Independent Director of the Company subject to the approval of the shareholders of the Company in General meeting; and as enclosed.