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Year archive

HIM TEKNOFORGE LIMITED — 2020 filings

All 53 regulatory filings released by HIM TEKNOFORGE LIMITED (505712) in 2020, sourced directly from the official regulator.

53 Filings
2020 Period
2020 filings (53)
Filing Released Lang
Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2020-12-26 English
Revised intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of appointment of Additional Independent Directors.
Regulatory Filings
2020-12-26 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of appointment of Company Secretary and Compliance Officer.
Regulatory Filings
2020-12-26 English
Compliance under Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-11-19 English
Unaudited Financial Results for the quarter and half year ended on 30th September, 2020.
Regulatory Filings
2020-11-12 English
Outcome of the Board Meeting held on 12th November, 2020
Regulatory Filings
2020-11-12 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-11-04 English
Scrutinizer Report
Regulatory Filings
2020-10-29 English
Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of voting results of the 49th Annual general Meeting (AGM) of the Company.
Regulatory Filings
2020-10-28 English
Proceedings of the 49th Annual General Meeting held on 27.10.2020.
Regulatory Filings
2020-10-28 English
Dividend declared for the financial year ended on 31st March, 2020.
Regulatory Filings
2020-10-28 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-14 English
Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-13 English
Certificate under clause 40 (9) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-12 English
Intimation Under Regulation 47 of SEBI (LODR) Regulations, 2015-Notice of Forty Ninth Annual General Meeting Advertised in Newspapers.
Regulatory Filings
2020-10-06 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th September, 2020.
Regulatory Filings
2020-10-05 English
Submission of Annual Report for the Financial Year 2019-2020.
Regulatory Filings
2020-10-05 English
Notice of Annual General Meeting.
Regulatory Filings
2020-10-05 English
Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2020-09-26 English
Compliance under Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-09-24 English
Closure of Register of Members an Other Information/details.
Regulatory Filings
2020-09-15 English
Record date for dividend for the financial year 2019-2020.
Regulatory Filings
2020-09-15 English
Dividend recommended for the financial year ended on 31st March, 2020.
Regulatory Filings
2020-09-15 English
Outcome of the Board Meeting held on 15th September, 2020.
Regulatory Filings
2020-09-15 English
Unaudited Financial Results for the Quarter ended on 30th June, 2020.
Regulatory Filings
2020-09-15 English
The Board to consider and recommend dividend, if any, on equity shares of the Company for financial year 2019-2020 in the Board of Directors Meeting schedule to be held on 15.09.2020.
Regulatory Filings
2020-09-08 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-09-08 English
Intimation of Extension of Time for holding Annual General Meeting for the year Financial Year 2019-2020.
Regulatory Filings
2020-09-02 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-08-26 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-08-26 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-08-26 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-08-24 English
Compliance under Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-08-17 English
Intimation received from Canbank Venture Capital Fund Limited ('CVCFL') for change in their nominee.
Regulatory Filings
2020-08-14 English
Audited Financial Results for the Quarter and Year ended on 31st March, 2020.
Regulatory Filings
2020-07-29 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2020-07-22 English
Annual Secretarial Compliance Report 2019-2020
Regulatory Filings
2020-07-13 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th June, 2020.
Regulatory Filings
2020-07-06 English
Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2020-06-25 English
Disclosure of inability in submission of Financial Results for the quarter/year ended 31st March, 2020 by the Company by 30th June, 2020 and request for extension in timeline for filing of the same
Regulatory Filings
2020-06-20 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for temporary closure of Registered Office and Gear Division Plant situated at Village Billanwali, Baddi, District Solan, ....
Regulatory Filings
2020-06-17 English
Intimation for material information under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P
Regulatory Filings
2020-06-04 English
Compliance Certificate under Regulation 7(3).
Regulatory Filings
2020-05-27 English
Intimation for material information under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015.
Regulatory Filings
2020-05-20 English
Certificate under clause 40 (9) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-05-14 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the year ended on 31tst March, 2020.
Regulatory Filings
2020-05-14 English
Intimation of closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-03-31 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-03-18 English
unaudited financial results for the quarter and nine months ended on 31st December, 2019.
Regulatory Filings
2020-02-14 English
Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2019.
Regulatory Filings
2020-02-14 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-02-06 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-02-06 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 31st December, 2019.
Regulatory Filings
2020-01-03 English