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Mewar Hi-Tech Engineering Limited — 2024 filings

All 29 regulatory filings released by Mewar Hi-Tech Engineering Limited (540150) in 2024, sourced directly from the official regulator.

29 Filings
2024 Period
2024 filings (29)
Filing Released Lang
In respect to the Communication received from Exchange we are hereby submitting the reason for delay in submitting Un-audited Financial Results for the Half Year Ended on 30th September, ....
Regulatory Filings
2024-12-13 English
Enclosed the Un-Audited Financial results for the half Year ended on 30.09.2024 considered and approved by the Board of Directors of the Company.
Regulatory Filings
2024-11-15 English
We wish to inform you that the meeting of Board of Directors of the Company was held on 14th November, 2024 at 5:30 PM at the Registered Office of the Company Situated at 1, Hawa Magri, ....
Regulatory Filings
2024-11-15 English
We wish to inform you that the meeting of Board of Directors of the Company was held on 14th November, 2024 at 5:30 PM at the Registered Office of the Company Situated at 1, Hawa Magri, ....
Regulatory Filings
2024-11-15 English
Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2024-11-06 English
We hereby enclose a certificate under reg 74(5) of SEBI(DP) regulations, 2018 for the quarter ended on 30.09.2024 received from the RTA of our Company. Kindly take it to your records.
Regulatory Filings
2024-10-15 English
This is in reference to the email received on 7th October 2024 and Corporate announcement submitted on 5th October, 2024 at 8:03 PM. Please find attached the clarification in respect ....
Regulatory Filings
2024-10-08 English
In reference to the Outcome and results filled on 18th September, 2023 with the exchange for the financial Year ended on 31st March, 2023, please find attached the declaration under regulation ....
Regulatory Filings
2024-10-07 English
Please find enclosed disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2024-10-05 English
Please find enclosed disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015
Regulatory Filings
2024-10-05 English
Pursuant to the email received on 1st October, 2024 and 4th October, 2024 regarding additional details required for corporate announcement filed on 30th September, 2024 under regulation ....
Regulatory Filings
2024-10-04 English
Pursuant to regulation 6(1) of SEBI (LODR) regulation 2015, the Board of Directors of the Company has appointed Mrs. Somali Jain as Company Secretary and Compliance Officer of the Company ....
Regulatory Filings
2024-10-02 English
Please find enclosed the Scrutinizer''s Report on (Poll + Remote E-voting) of the 18th AGM held on 30th September, 2024 at the registered Office of the Company at 3:30 PM along with the ....
Regulatory Filings
2024-10-02 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-09-30 English
Pursuant to regulation 30 , read with Para A , Part A of Schedule III of the SEBI (LODR) Regulation, 2015, Please find enclosed summary of proceedings of the 18th AGM of the Company held ....
Regulatory Filings
2024-09-30 English
Pursuant to regulation 30 of SEBI (LODR) Regulation , 2015, we wish to inform you that Mr. Chandragupt Singh Chauhan, Independent Director of the Company has resigned from his directorship ....
Regulatory Filings
2024-09-30 English
Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2023-24. ....
Regulatory Filings
2024-09-07 English
Please Find Enclosed The Notice of 18th Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2024 at 03:30 P.M. (IST) at Registered office of the Company ....
Regulatory Filings
2024-09-06 English
Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Registrar of Members ....
Regulatory Filings
2024-09-06 English
We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.08.2024 at the registered office of the Company situated at 1, Hawa Magri, Industrial ....
Regulatory Filings
2024-08-31 English
We hereby enclose a certificate under regulation 74(5) of SEBI (DP) regulation 2018 for the quarter ended on 30th June, 2024 received from the RTA of the Company. Kindly take the same ....
Regulatory Filings
2024-07-10 English
We are enclosing herewith the Audited Financial Results for the Half Year and Year ended on 31st March, 2024.
Regulatory Filings
2024-05-30 English
We wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. 30.05.2024 at the Registered Office of the Company situated at 1, Hawa Magri, Industrial ....
Regulatory Filings
2024-05-30 English
Mewar Hi-Tech Engineering 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 the items of the ....
Regulatory Filings
2024-05-24 English
We are enclosing herewith the Certificate under Regulation 40 (9) of SEBI (LODR) Regulation, 2015 for the year ended on 31st March, 2024 issues by a PCS. Kindly take the same on your records.
Regulatory Filings
2024-04-19 English
We are enclosing herewith the Certificate of compliance pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015 duly signed by authorized representative of Beetal Financial & Computer ....
Regulatory Filings
2024-04-18 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter and year ended 31st March, 2024 received from M/s Beetal Financial & Computer Services ....
Regulatory Filings
2024-04-18 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-03-30 English
We hereby enclose a Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter and nine months ended on 31.12.2023 received from the RTA of our Company. Kindly take ....
Regulatory Filings
2024-01-20 English