Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Provisions of Regulation 29 of SEBI (LODR), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, August 14, 2023 at the registered office inter-alia, to consider and approve: Unaudited Financial Results of the Company for the first quarter ended on June 30, 2023. Noting of Limited Review Report of the Financial Results of the Company for the first quarter ended June 30, 2023 issued by the Auditors of the Company. Any other matter with the permission of the Chair. Further, in continuation of our letter dated June 28, 2023 and in terms of the Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 01/07/2023, shall continue to remain closed till 48 hours after the dissemination of the un-audited financial results of the Company (both days inclusive) for first quarter ended June 30, 2023.