Him Teknoforge 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 We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th day of May, 2024 to transact the following business inter-alia: 1. To consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2024. Further, the Trading Window in respect of dealing in Equity Shares of the Company is already closed for insider, directors, connected person and designated employees of the Company and the concern, and shall open 48 hours after conclusion of the Board Meeting.

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HIM Teknoforge Ltd.

10 May 2024

203.70

1.34%

Corp. Note

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

BSE India

we send herewith information on issuance of confirmation letter for duplicate share certificate to be issued in lieu lost/misplaced share certificate.

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HIM Teknoforge Ltd.

24 Apr 2024

203.70

1.34%

Corp. Note

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

BSE India

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

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HIM Teknoforge Ltd.

19 Apr 2024

203.70

1.34%

Company Update

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

BSE India

we attach herewith certificate under regulation 74(5) of SEBI(DP) Regulations, 2018 for quarter ending 31.03.2024

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HIM Teknoforge Ltd.

19 Apr 2024

203.70

1.34%

Company Update

Him Teknoforge Ltd - 505712 - Disclosure Under Regulation 30(2) Of The Securities And Exchange Board …

BSE India

We attach herewith for your information and record.

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HIM Teknoforge Ltd.

17 Apr 2024

203.70

1.34%

Company Update

Him Teknoforge Ltd - 505712 - Certificate Under Clause 40 (9) SEBI (Listing Obligations & Disclosure …

BSE India

In Terms of Regulation 40(10) of SEBI (LODR) Regulation 2015, we enclosed herewith the copy certificate issued by Practicing company secretary for the period 1st April 2023 to 31st March 2024.

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