We wish to inform you that the Meeting of Board of Directors held today i.e. 30th May, 2025 to consider and approved the Audited Financial Results for the half year and year ended on 31.03.2025. Kindly take note of them.

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Mewar Hi-Tech Engineering Ltd.

22 May 2025

112.95

-4.96%

Board Meeting

Mewar Hi-Tech Engineering Ltd - 540150 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited standalone financial results of the company for the half year and year ended on March 31, 2025. Kindly take the same for your records

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Mewar Hi-Tech Engineering Ltd.

14 Apr 2025

112.95

-4.96%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, by Beetal Financial and Computer Services Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter and Year ended on 31st March, 2025. Kindly take the same on your record.

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Mewar Hi-Tech Engineering Ltd.

31 Mar 2025

112.95

-4.96%

SAST

Mewar Hi-Tech Engineering Ltd - 540150 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015, as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed from Tuesday, 01st April 2025 till 48 hours after the conclusion of the Board Meeting to be held for the purpose of consideration of Audited Financial Results of the Company for the year ended on 31st March 2025 for the Designated/Connected persons as per the code. Kindly take the same for your records.

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Mewar Hi-Tech Engineering Ltd.

20 Jan 2025

112.95

-4.96%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We hereby enclose a certificate under reg 74(5) of SEBI (DP) Regulations 2018 received from the RTA of the Company for the Quarter ended on 31st December, 2024. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

13 Dec 2024

112.95

-4.96%

Result

Mewar Hi-Tech Engineering Ltd - 540150 - Results-Delay in Financial Results

BSE India

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, 2024. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

15 Nov 2024

112.95

-4.96%

Result

Mewar Hi-Tech Engineering Ltd - 540150 - Unaudited Financial Results Of The Company For The Half …

BSE India

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.

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Mewar Hi-Tech Engineering Ltd.

15 Nov 2024

112.95

-4.96%

Board Meeting

Mewar Hi-Tech Engineering Ltd - 540150 - Board Meeting Outcome for Revised Outcome Of Board Meeting …

BSE India

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, Industrial Area, Sukher, Udaipur, Rajasthan- 313001 India. Thereafter due to lengthy discussion on the Un-Audited Financial Results for the half year ended on 30.09.2024, the meeting was to be continued to the next day i.e. 15th November, 2024. On 15th November, 2024 the Un-audited Standalone Financial Results of the Company for the Half Year ended September 30, 2024 were considered and approved.

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