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Year archive

HIM TEKNOFORGE LIMITED — 2021 filings

All 45 regulatory filings released by HIM TEKNOFORGE LIMITED (505712) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2021-12-31 English
Intimation for disclosure received under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Regulatory Filings
2021-12-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IFCI Venture Capital Funds Ltd
Regulatory Filings
2021-12-01 English
Compliance under Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-11-25 English
Disclosure of events & information pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of ....
Regulatory Filings
2021-11-13 English
Disclosure of events & information pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of ....
Regulatory Filings
2021-11-13 English
Unaudited Financial Results for the quarter and half year ended on 30th September, 2021.
Regulatory Filings
2021-11-13 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-11-03 English
Compliance Certificate under Regulation 7(3).
Regulatory Filings
2021-10-06 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th September, 2021.
Regulatory Filings
2021-10-04 English
Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2021-09-29 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of re-appointment of Independent Directors at 50th Annual General Meeting.
Regulatory Filings
2021-09-29 English
Dividend declared for the financial year ended on 31st March, 2021.
Regulatory Filings
2021-09-29 English
Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of voting results of the 50th Annual General Meeting (AGM) of the Company.
Regulatory Filings
2021-09-29 English
Scritinizer Report
Regulatory Filings
2021-09-29 English
Proceedings of the 50th Annual General Meeting held on 28.09.2021.
Regulatory Filings
2021-09-28 English
Intimation Under Regulation 47 of SEBI (LODR) Regulations, 2015-Notice of 50th Annual General Meeting Advertised in Newspapers.
Regulatory Filings
2021-09-07 English
Submission of 50th Annual Report for the Financial Year 2020-2021.
Regulatory Filings
2021-09-06 English
Notice of 50th Annual General Meeting.
Regulatory Filings
2021-09-06 English
Outcome of the Board Meeting held on 13th August, 2021.
Regulatory Filings
2021-08-13 English
Closure of Register of Members an Other Information/details.
Regulatory Filings
2021-08-13 English
Record date for dividend for the financial year 2020-2021.
Regulatory Filings
2021-08-13 English
Dividend recommended for the financial year ended on 31st March, 2021.
Regulatory Filings
2021-08-13 English
Dividend recommended for the financial year ended on 31st March, 2021.
Regulatory Filings
2021-08-13 English
Unaudited Financial Results for the Quarter ended on 30th June, 2021.
Regulatory Filings
2021-08-13 English
The Board to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2021 and to recommend dividend, if any, on equity shares of the Company for financial ....
Regulatory Filings
2021-08-04 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-08-04 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30th June, 2021.
Regulatory Filings
2021-07-13 English
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2021
Regulatory Filings
2021-07-02 English
Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2021-06-29 English
Compliance under Regulation 23(9) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-21 English
Clarification on Price Movement.
Regulatory Filings
2021-06-12 English
Audited Financial Results For The Quarter And Year Ended On 31St March, 2021.
Regulatory Filings
2021-06-11 English
Outcome of Board of Directors meeting held on 11.06.2021.
Regulatory Filings
2021-06-11 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-06-04 English
: Confirmation regarding not falling under Large Corporate criteria with reference to SEBI Circular No. SEBJ/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and BSE circular dated April 11, 2019 ....
Regulatory Filings
2021-05-11 English
Certificate under clause 40 (9) SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-04-10 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 31st March, 2021.
Regulatory Filings
2021-04-07 English
Compliance Certificate under Regulation 7(3).
Regulatory Filings
2021-04-07 English
Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2021-03-30 English
Intimation for material information under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015
Regulatory Filings
2021-03-05 English
Appointment of Chief Financial Officer and Nodal Officer
Regulatory Filings
2021-02-12 English
Unaudited Financial Results for the quarter and nine months ended on 31.12.2020.
Regulatory Filings
2021-02-12 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-02-05 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 31st December, 2020.
Regulatory Filings
2021-01-06 English