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 Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable rules and regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2024, inter alia, for: 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2024. 2. To Consider and evaluate the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue under applicable laws, subject to approval from the shareholders in the Extra-ordinary General Meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required and to approve ancillary actions for such fund raising.

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HIM Teknoforge Ltd.

24 Jul 2024

165.30

-0.45%

Corp. Note

Him Teknoforge Ltd - 505712 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

we send herewith information on applications received for loss of share certificates of our company.

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HIM Teknoforge Ltd.

16 Jul 2024

165.30

-0.45%

Company Update

Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Disclosure under regulation 30 of SEBI (LODR) regulations 2015- Credit rating.

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HIM Teknoforge Ltd.

12 Jul 2024

165.30

-0.45%

Company Update

Him Teknoforge Ltd - 505712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we enclose herewith certificate received from companies RTA for quarter ending 30th June 2024.

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HIM Teknoforge Ltd.

28 Jun 2024

165.30

-0.45%

SAST

Him Teknoforge Ltd - 505712 - Closure of Trading Window

BSE India

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 for quarter ending on 30th June 2024.

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HIM Teknoforge Ltd.

22 Jun 2024

165.30

-0.45%

Company Update

Him Teknoforge Ltd - 505712 - Clarification On Price Movement

BSE India

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.

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HIM Teknoforge Ltd.

22 Jun 2024

165.30

-0.45%

Company Update

Him Teknoforge Ltd - 505712 - Clarification sought from Him Teknoforge Ltd

BSE India

The Exchange has sought clarification from Him Teknoforge Ltd on June 21, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.