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Year archive

Mewar Hi-Tech Engineering Limited — 2019 filings

All 29 regulatory filings released by Mewar Hi-Tech Engineering Limited (540150) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Dear Sir/ Madam, With reference to captioned subject, we are hereby submitting the standalone unaudited financial results under regulation 33 of the Securities and Exchange Board of ....
Regulatory Filings
2019-11-11 English
Dear Sir/ Madam, With reference to captioned subject, meeting of the board of directors of the company was held on 11th November 2019 at the registered office of the company, which ....
Regulatory Filings
2019-11-11 English
Dear Sir/ Madam, With reference to captioned subject, the meeting of the board of directors will be held on 11th November 2019 at 01.00 P.M. at the registered office situated at ....
Regulatory Filings
2019-11-04 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2019-11-04 English
Dear Sir/Ma'am, This is to inform that there is no information to be provided to the Stock Exchange pursuant to Regulation 32(1) of Securities and Exchange Board of India (listing ....
Regulatory Filings
2019-10-29 English
Based on the details and information, PCS has examined all Share Transfer Deeds, Memorandum of Transfer, registers, files and other relating to MEWAR HI-TECH ENGINEERING LIMITED, the Company, ....
Regulatory Filings
2019-10-25 English
Based on the details and information provided by the company and the registrar and share transfer agent, PCS has examined all Share Transfer Deeds, Memorandum of Transfer, registers, files ....
Regulatory Filings
2019-10-24 English
Sir/Ma'am, Please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Registrar & Share Transfer Agent of the Company, ....
Regulatory Filings
2019-10-24 English
Sir/Ma'am, This is to inform that the details of securities dematerialized/rematerialized during the quarter ended 30th September 2019, as required under Regulation 74(5) of SEBI (Depositaries ....
Regulatory Filings
2019-10-24 English
Sir, For your reference, scrutinizer''s report for the year ended 2018-19 for the AGM held on 26th September 2019 is attached herewith.
Regulatory Filings
2019-09-27 English
Sir, With reference to above matter, 13th Annual General Meeting of the company was held on Thursday, 26th September 2019 at 11.00 A.M. at the registered office of the company. ....
Regulatory Filings
2019-09-27 English
Mewar Hi-Tech Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 26, 2019 (both ....
Regulatory Filings
2019-09-10 English
Dear Sir/ Madam, With reference to captioned subject, we are hereby submitting Annual Report for the year ended on 31st March 2019 under regulation 34 of the SEBI (LODR) Regulation, 2015. ....
Regulatory Filings
2019-09-05 English
Dear Sir/ Madam, This is to inform you that, pursuant to provision 91 of companies Act 2013 and SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer books of ....
Regulatory Filings
2019-09-03 English
'RESOLVED THAT the 13th Annual General Meeting of the Members of the company be held on Thursday the 26th day of September, 2017 at 11:00 A.M. at the registered office of the company, ....
Regulatory Filings
2019-09-02 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve With reference to ....
Regulatory Filings
2019-08-26 English
Dear Sir/ Madam, With reference to captioned subject, meeting of the board of directors of the company was held on 3/07/2019 at the registered office of the company, which was commenced ....
Regulatory Filings
2019-08-14 English
Dear Sir/ Madam, With reference to captioned subject, meeting of the board of directors of the company was held on 3/07/2019 at the registered office of the company, which was commenced ....
Regulatory Filings
2019-08-14 English
Dear Sir/Ma'am, This is to inform that there is no information to be provided to the Stock Exchange pursuant to Regulation 32(1) of Securities and Exchange Board of India (listing ....
Regulatory Filings
2019-07-30 English
Sir/Ma'am, This is to inform that the details of securities dematerialized/rematerialized during the quarter ended 30th June 2019, as required under Regulation 74(5) of SEBI (Depositaries ....
Regulatory Filings
2019-07-30 English
Dear Sir/ Madam, With reference to captioned subject, meeting of the board of directors of the company was held on 3/07/2019 at the registered office of the company, which was commenced ....
Regulatory Filings
2019-07-03 English
Sir/Ma'am, This is to inform that the details of securities dematerialized/rematerialized during the quarter ended 31st March 2019, as required under Regulation 74(5) of SEBI (Depositaries ....
Regulatory Filings
2019-04-30 English
Sir/Ma'am, This is to inform that the details of securities dematerialized/rematerialized during the quarter ended 31st March 2019, as required under Regulation 74(5) of SEBI (Depositaries ....
Regulatory Filings
2019-04-30 English
Sir/Ma'am, Please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Registrar & Share Transfer Agent of the Company, ....
Regulatory Filings
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Based on the details and information provided by the company and the registrar and share transfer agent, we have examined all Share Transfer Deeds, Memorandum of Transfer, registers, files ....
Regulatory Filings
2019-04-27 English
a. Share Certificates relating to the Shares/Debentures received during the period from 01st October, 2018 to 31st March, 2019 as entered in the Memorandum of Transfer have been issued ....
Regulatory Filings
2019-04-27 English
To, The Bombay Stock Exchange Ltd. Corporate Relation Department Mumbai- 400001 Subject: Filing of Documents Sir, Please find enclosed ....
Regulatory Filings
2019-04-09 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2019 ,inter alia, to consider and approve Dear Sir/ Madam, ....
Regulatory Filings
2019-03-05 English