Skip to main content
Year archive

HIM TEKNOFORGE LIMITED — 2024 filings

All 66 regulatory filings released by HIM TEKNOFORGE LIMITED (505712) in 2024, sourced directly from the official regulator.

66 Filings
2024 Period
2024 filings (66)
Filing Released Lang
We attach herewith
Regulatory Filings
2024-12-31 English
We attach Intimation Herewith.
Regulatory Filings
2024-11-27 English
We attach herewith intimation regarding incorporation of LLP as a subsidiary of the company.
Regulatory Filings
2024-11-27 English
we attach herewith the intimation regarding allotment of 40,000 equity share on conversion of share warrants.
Regulatory Filings
2024-11-14 English
We attach herewith the intimation regarding allotment of 80000 Equity shares.
Regulatory Filings
2024-11-07 English
We attach Herewith.
Regulatory Filings
2024-11-07 English
We attach here with the Financial results for quarter ending 30.09.2024
Regulatory Filings
2024-11-07 English
We attached Outcome for Board meeting herewith
Regulatory Filings
2024-11-07 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to the provisions of ....
Regulatory Filings
2024-11-02 English
We attach herewith.
Regulatory Filings
2024-10-17 English
We attach Herewith
Regulatory Filings
2024-10-02 English
Dividend Declared for the Financial year ended on 31st March 2024
Regulatory Filings
2024-10-02 English
We attach herewith Combined Scrutinizer report
Regulatory Filings
2024-10-02 English
We attach herewith
Regulatory Filings
2024-09-30 English
We attach herewith proceeding''s of 53rd AGM of Company.
Regulatory Filings
2024-09-30 English
We attach herewith Disclosure received from Promoter Group.
Regulatory Filings
2024-09-24 English
We Attach herewith intimation with regard to Allotment of Convertible Warrants and Equity Shares.
Regulatory Filings
2024-09-17 English
WE attach herewith Company profile.
Regulatory Filings
2024-09-13 English
We attach herewith.
Regulatory Filings
2024-09-09 English
We attach herewith Annual Report for Year 2023-24
Regulatory Filings
2024-09-07 English
We attach herewith Notice of 53rd Annual General Meeting of Company.
Regulatory Filings
2024-09-07 English
WE attach corrigendum herewith.
Regulatory Filings
2024-09-04 English
we send herewith the details of record date, for entitlement of dividend for financial year 2023-2024.
Regulatory Filings
2024-09-03 English
We attach here with the information required
Regulatory Filings
2024-09-03 English
we attach herewith Dividend Recommended by Board for Financial year ending 31st March 2024.
Regulatory Filings
2024-09-03 English
1. Board of Directors of the Company has recommended dividend of Rs.0.40/- per Equity Share of face value of Rs. 2/- each, for the year ended on 31st March, 2023. 2. Board has approved ....
Regulatory Filings
2024-09-03 English
We attach herewith Voting Results for EGM held on 28.08.2024.
Regulatory Filings
2024-08-30 English
We attach herewith Combined Scrutinizer Report.
Regulatory Filings
2024-08-30 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Regulatory Filings
2024-08-29 English
We attach herewith Proceedings of EGM
Regulatory Filings
2024-08-28 English
NEWSPAPER PUBLICATION OF CORRIGENDUM TO EGM NOTICE.
Regulatory Filings
2024-08-24 English
We Attach herewith Corrigendum to the Extra ordinary General Meeting Notice dated 05th August 2024.
Regulatory Filings
2024-08-22 English
We attach herewith
Regulatory Filings
2024-08-08 English
WE attach herewith newspaper publication.
Regulatory Filings
2024-08-07 English
We attach herewith Notice of EGM
Regulatory Filings
2024-08-06 English
We attach herewith outcome of circular resolution passed by the board of directors of the company on Monday, August 05,2024.
Regulatory Filings
2024-08-05 English
We attach herewith a revised outcome of board meeting dated 31.07.2024.
Regulatory Filings
2024-08-01 English
We attach Herewith outcome of Board meeting.
Regulatory Filings
2024-07-31 English
We attach herewith
Regulatory Filings
2024-07-31 English
We enclosed herewith outcome of Board Meeting
Regulatory Filings
2024-07-31 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Pursuant to the provisions of ....
Regulatory Filings
2024-07-28 English
we send herewith information on applications received for loss of share certificates of our company.
Regulatory Filings
2024-07-24 English
Disclosure under regulation 30 of SEBI (LODR) regulations 2015- Credit rating.
Regulatory Filings
2024-07-16 English
we enclose herewith certificate received from companies RTA for quarter ending 30th June 2024.
Regulatory Filings
2024-07-12 English
we inform that trading window shall remain close with effect from 1st July 2024 for all designated persons till completion of 48 hours of the announcement of Un-audited Financial Results ....
Regulatory Filings
2024-06-28 English
We enclose our reply to BSE Email No. L/SURV/onl/pv/hl/2024-2025/2373 dated June 21, 2024 received at 10:07 PM.
Regulatory Filings
2024-06-22 English
Financial Results
Regulatory Filings
2024-05-30 English
Outcome of Board meeting
Regulatory Filings
2024-05-30 English
we attached herewith Annual Secretarial Compliance report for the Financial year ending 31st March, 2024.
Regulatory Filings
2024-05-29 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Regulatory Filings
2024-05-22 English
we send herewith information on issuance of confirmation letter for duplicate share certificate to be issued in lieu lost/misplaced share certificate.
Regulatory Filings
2024-05-10 English
we send herewith information on application received for loss of share certificates of our company.
Regulatory Filings
2024-04-24 English
we attach herewith certificate under regulation 74(5) of SEBI(DP) Regulations, 2018 for quarter ending 31.03.2024
Regulatory Filings
2024-04-19 English
We attach herewith for your information and record.
Regulatory Filings
2024-04-19 English
In Terms of Regulation 40(10) of SEBI (LODR) Regulation 2015, we enclosed herewith the copy certificate issued by Practicing company secretary for the period 1st April 2023 to 31st March 2024.
Regulatory Filings
2024-04-17 English
Letter of Confirmation Issued by RTA in lieu of lost share certificates.
Regulatory Filings
2024-04-17 English
we send herewith compliance certificate pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024.
Regulatory Filings
2024-04-13 English
wen send herewith information on application received for Loss of Share Certificate of our company.
Regulatory Filings
2024-03-30 English
we are to inform that the trading window shall remain close for with effect from 1st of April 2024 for all the designated persons till completion of 48 hours of the announcement of Audited ....
Regulatory Filings
2024-03-30 English
The Board of Directors of the Company at their meeting held on Saturday, 10th February, 2024, inter alia, considered and approved the Unaudited Financial Results for the quarter and Nine ....
Regulatory Filings
2024-02-10 English
Results for quarter ended 31.12.2023 and LRR
Regulatory Filings
2024-02-10 English
Corrigendum Regarding Our Communication Dated 03-02-2024 'Intimation For Board Meeting'
Regulatory Filings
2024-02-05 English
Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve We wish to inform you that Pursuant ....
Regulatory Filings
2024-02-03 English
End of Shareholder agreement dated 18.02.2016.
Regulatory Filings
2024-01-19 English
Withdrawal of Nomination of Mr. Sanjeev Kumar Shrivastava by CVCFL
Regulatory Filings
2024-01-19 English
Please Find enclosed Certificate under Regulation 74 (5) SEBI (DP) Regulation, 2018 for quarter ended on 31.12.2023
Regulatory Filings
2024-01-16 English