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.

15 Nov 2024

76.59

4.99%

Board Meeting

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

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. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

06 Nov 2024

76.59

4.99%

Board Meeting

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

BSE India

Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the half year ended on 30.09.2024.

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Mewar Hi-Tech Engineering Ltd.

15 Oct 2024

76.59

4.99%

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 for the quarter ended on 30.09.2024 received from the RTA of our Company. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

08 Oct 2024

76.59

4.99%

Company Update

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

BSE India

This is in reference to the email received on 7th October 2024 and Corporate announcement submitted on 5th October, 2024 at 8:03 PM. Please find attached the clarification in respect of descrepencies receive by the exchange on 7th October, 2024. Kindly take it to your records.

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Mewar Hi-Tech Engineering Ltd.

07 Oct 2024

76.59

4.99%

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

76.59

4.99%

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

76.59

4.99%

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

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Mewar Hi-Tech Engineering Ltd.

04 Oct 2024

76.59

4.99%

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

76.59

4.99%

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

76.59

4.99%

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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