We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Thursday, 26th December, 2024 at 01:00 PM at the registered office of the Company. Noticeof the EGM attached.

pdf

Gujarat Winding Systems Ltd.

29 Nov 2024

8.59

-1.94%

Board Meeting

Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Outcome for OUTCOME OF BOARD MEETING AND …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Friday, 29th November, 2024 at 04:00PM and Concluded at 04:30. The Outcome of thye same attached.

pdf

Gujarat Winding Systems Ltd.

26 Nov 2024

8.59

-1.94%

Board Meeting

Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Intimation for Upcoming Board Meeting To Be …

BSE India

Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th November, 2024.

pdf

Gujarat Winding Systems Ltd.

21 Oct 2024

8.59

-1.94%

Company Update

Hi-Tech Winding Systems Ltd - 541627 - Non Applicability Of Disclosures Of Related Party Transactions For …

BSE India

Non Applicability of disclosures of related party transaction for half year ended on 30th September, 2024 under reg.23(9) of SEBI LODR reg.2015 attached.

pdf

Gujarat Winding Systems Ltd.

18 Oct 2024

8.59

-1.94%

Company Update

Hi-Tech Winding Systems Ltd - 541627 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Board Outcome of Appointment of Statutory Auditor attached herewith.

pdf

Gujarat Winding Systems Ltd.

18 Oct 2024

8.59

-1.94%

Company Update

Hi-Tech Winding Systems Ltd - 541627 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Resignation Letter of Satutory Auditor with Board Outcome attached herewith.

pdf

Gujarat Winding Systems Ltd.

18 Oct 2024

8.59

-1.94%

Corp. Note

Hi-Tech Winding Systems Ltd - 541627 - Board Meeting Outcome for Outcome Of Board Meeting As …

BSE India

Kindly acknowledge that the board meeting was held today at the registered office of the company at 01:00 PM and concluded at 01:30 PM. The following is the outcome of the said meeting: 1. Resignation of M/s Gaurang Vora & Associates Statutory Auditor of the Company. (Resignation Letter attached) 2. Appointment of M/s K M Chauhan & Associates as Statutory Auditor of the Company. (Brief Profile attached as Annexure)

pdf