Mewar Hi-Tech Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mewar Hi-Tech Engineering Ltd. on BSE

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Mewar Hi-Tech Engineering Ltd.

07 Oct 2024

153.45

-4.98%

Result

Mewar Hi-Tech Engineering Ltd - 540150 - Declaration Under Regulation 33(3)(D) Of SEBI (Listing Obligations And …

BSE India

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 33 (3) (d) of SEBI (LODR) reg 2015 for the Audited Financial Results as on 31.03.2023.

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Mewar Hi-Tech Engineering Ltd.

05 Oct 2024

153.45

-4.98%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, …

BSE India

Please find enclosed disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

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Mewar Hi-Tech Engineering Ltd.

05 Oct 2024

153.45

-4.98%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015

pdf

Mewar Hi-Tech Engineering Ltd.

04 Oct 2024

153.45

-4.98%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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 30 of SEBI (LODR) Regulations, 2015 in respect to the resignation of Mr. Chandragupt Singh Chauhan (DIN: 09018039) vide resignation letter dated 29th September, 2024, has tendered his resignation from the Directorship in the Company. You are requested to take the aforesaid on records.

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Mewar Hi-Tech Engineering Ltd.

02 Oct 2024

153.45

-4.98%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Appointment of Company Secretary and Compliance Officer

BSE India

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 by passing a resolutin by circulation. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

02 Oct 2024

153.45

-4.98%

AGM

Mewar Hi-Tech Engineering Ltd - 540150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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 Voting Results as per regulation 44 of SEBI (LODR) regulation 2018. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

30 Sep 2024

153.45

-4.98%

SAST

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

BSE India

Intimation of Closure of Trading Window

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Mewar Hi-Tech Engineering Ltd.

30 Sep 2024

153.45

-4.98%

AGM

Mewar Hi-Tech Engineering Ltd - 540150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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 today i.e. Monday, 30th September, 2024 at 3:30 PM at the registered Office of the Company.

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Mewar Hi-Tech Engineering Ltd.

30 Sep 2024

153.45

-4.98%

Company Update

Mewar Hi-Tech Engineering Ltd - 540150 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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 vide resignation letter dated 29th Septrember, 2024. Kindly take the same to your records.

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Mewar Hi-Tech Engineering Ltd.

07 Sep 2024

153.45

-4.98%

Corp. Note

Mewar Hi-Tech Engineering Ltd - 540150 - Reg. 34 (1) Annual Report.

BSE India

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. This is for your information and we request you to kindly take the same on record.

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