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Year archive

Mewar Hi-Tech Engineering Limited — 2023 filings

All 42 regulatory filings released by Mewar Hi-Tech Engineering Limited (540150) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
Enclosed herewith the Un-audited Financial Results along with Limited Review Report for the Half Year ended on 30.09.2023.
Regulatory Filings
2023-11-22 English
We wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. 21.11.2023 at the Registered Office of the Company situated at 1, Hawa Magri, Industrial ....
Regulatory Filings
2023-11-21 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 ,inter alia, to consider and approve to discuss the same ....
Regulatory Filings
2023-11-14 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-11-07 English
Please find enclosed herewith the Consolidated Scrutinizer''s Report( Poll + E-voting) of the 17th AGM of the Company held on 03.11.2023 issued by CS Mohit Vanawat, Practicing Company Secretary. Yo
Regulatory Filings
2023-11-06 English
Pursuant to regulation 30, read with Para A of Schedule III of the SEBI(LODR) Regulation 2015, please find attached the summary of the proceedings of 17th Annual General meeting of the ....
Regulatory Filings
2023-11-03 English
Pursuant to Regulations 34(1)of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith Annual Report for the Year 2022-23. You ....
Regulatory Filings
2023-10-13 English
Pursuant to reg 30, 34 and 44 and other applicable provisions of the SEBI(LODR) Regulations, 2015, attached herewith is the Notice of 17th Annual General Meeting of the Company to be held ....
Regulatory Filings
2023-10-13 English
We hereby enclose a certificate under regulation 74(5) of SEBI(DP) Regulation 2018 for the quarter and half year ended on 30.09.2023 received from the RTA of our Company.
Regulatory Filings
2023-10-13 English
This is to inform you that the 17th AGM of the Company is scheduled to be held on 3rd November 2023 at the Registered Office of the Company. The Registers of Members and Share Transfer ....
Regulatory Filings
2023-10-12 English
Receipt of Approal from ROC, Jaipur Granting Extension of 30 Days in Holding Annual General Meeting for the FY 2022-23
Regulatory Filings
2023-10-10 English
Intimation of Change in Committees of the Board of the Company.
Regulatory Filings
2023-10-05 English
Intimation for Closure of the Trading Window for the half year ended on 30.09.2023.
Regulatory Filings
2023-09-30 English
In reference to the abovementioned subject and your email regarding discrepncies in Un-audited Financial Results for the half year ended on 30.09.2021 we hereby enclose the cash flow statement ....
Regulatory Filings
2023-09-27 English
We wish to inform you that in the Board Meeting held on 18.09.2023 the Audited Financial Statements were approved and submitted to BSE on the same day. There were some clerical mistakes ....
Regulatory Filings
2023-09-27 English
We are enclosing herewith the Certificate under regulation 40(9) of SEBI(LODR) Regulation 2015, for the year ended on 31st March, 2023 issued by a Practicing Company Secretary.
Regulatory Filings
2023-09-20 English
We are enclosing herewith the Certificate under regulation 40(9) of SEBI(LODR) Regulation, 2015 for the year ended on 31st March, 2022 issued by Practicing Company Secretary. We request ....
Regulatory Filings
2023-09-20 English
Financial Results of the Company for the year ended on 31st March, 2023, considered and approved in the Meeting of Board of Directors held on 18th September, 2023.
Regulatory Filings
2023-09-18 English
We wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. 18.09.2023 at the Registered Office of the Company situated at 1, Hawa Magri, Industrial ....
Regulatory Filings
2023-09-18 English
We are enclosing herewith the certificate of compliance under Reg 7(3) of SEBI(LODR) Regulation, 2015 duly signed by the RTA and Managing Director of the company for the period ended on ....
Regulatory Filings
2023-09-15 English
We are enclosing herewith the certificate of compliance pursuant to regulation 7(3) of SEBI(LODR) regulations, 2015 duly signed by the RTA of the Company and Managing Director for the year ....
Regulatory Filings
2023-09-15 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2023 received from M/s Beetal Financial ....
Regulatory Filings
2023-09-14 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023 received from M/s Beetal Financial ....
Regulatory Filings
2023-09-14 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st December, 2022 received from M/s Beetal Financial ....
Regulatory Filings
2023-09-14 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th September, 2022 received from M/s Beetal Financial ....
Regulatory Filings
2023-09-14 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022 received from M/s Beetal Financial ....
Regulatory Filings
2023-09-14 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March 2022 received from M/s Beetal Financial ....
Regulatory Filings
2023-09-14 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st December 2021 received from M/s Beetal Financial ....
Regulatory Filings
2023-09-14 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 ,inter alia, to consider and approve amoungts other items ....
Regulatory Filings
2023-09-12 English
We wish to inform you that the Board of Directors vide circular resolution dated 09.09.2023 approved making an application with the ROC Jaipur, for seeking an extension of time upto 3 months ....
Regulatory Filings
2023-09-09 English
Kindly take notice that the meeting of the Board of Directors of the Company notified to be held on 6th September, 2023 at the Registered office of the Company at 1, Hawa Magri, Industrial ....
Regulatory Filings
2023-09-09 English
This is in reference to the email received on 4th September, 2023 regarding Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulation 2015 ....
Regulatory Filings
2023-09-09 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve The same business ....
Regulatory Filings
2023-09-04 English
With reference to the above-captioned matter, please find attached herewith the consolidated Scrutinizer''s Report(Poll + E-voting) of the 16th AGM of the Company held on 1st September, ....
Regulatory Filings
2023-09-02 English
This is to inform you that the company has appointed M/s Maheshwari & Co. Chartered Accountant (FRN 007755C) as the Statutory Auditor of the Company for a period of five years in the 16th ....
Regulatory Filings
2023-09-02 English
Pursuant to regulation 30, read with Para A, Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 16th AGM of Mewar Hi-Tech Engineering ....
Regulatory Filings
2023-09-01 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve the items of the agenda:-
Regulatory Filings
2023-08-29 English
Pursuant to Regulations 34(1)of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith Annual Report for the Year 2021-22. You ....
Regulatory Filings
2023-08-09 English
Pursuant to regulations 30, 34, and 44 and other applicable regulations of the SEBI(LODR) Regulations, 2015, attached herewith is the Notice of the 16th Annual General Meeting of the Company ....
Regulatory Filings
2023-08-09 English
This is to inform you that the 16th Annual General Meeting of the Company is scheduled to be held on Friday, 1st September, 2023 at the registered office of the Company. Pursuant to section ....
Regulatory Filings
2023-08-08 English
We wish to inform you that the meeting of Board of Directors of the Company was held on 05.08.2023 at the registered office of the Company situated at 1, Hawa Magri,, Industrial Area, Sukher, ....
Regulatory Filings
2023-08-07 English
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.05.2023 at the registered office of the Company situated at 1 Hawa Magri Industrial Area ....
Regulatory Filings
2023-06-02 English