Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors is scheduled to be held on Wednesday, August 10, 2022 at the registered office to consider and approve: Unaudited Financial Results of the Company for the first quarter ended on June 30, 2022. Noting of Limited Review Report of the Financial Results of the Company for the first quarter ended June 30, 2022 issued by the Auditors of the Company. Any other matter with the permission of the Chair. Further, in continuation of our letter dated June 29, 2022 and in terms of the Harish Textile Engineers Limited 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 July 01, 2022, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited Standalone and Consolidated financial results of the Company (both days inclusive) for first quarter ended June 30, 2022.