Harita Seating Systems Ltd-$ (Delisted) share news and announcements
BSE: 590043Auto Components
Last traded ₹766.55 on 9 Apr 2021
Delisted on 3 Jan 2022.
Harita Seating Systems Ltd-$ share news and announcements
430 announcements, routine notices left out, newest first. Page 6 of 9.
Apr 2015
17 Apr · Dividend
With reference to earlier letter dated April 16, 2015, Harita Seating Systems Ltd has now informed BSE that in item no. 1 of the said letter viz., declaration of interim dividend for the ....16 Apr · Corporate action
Company has fixed Record Date as May 25, 2015 for the purpose of interim dividend, if any.16 Apr · Board meeting
To consider and approve, interalia, the following subjects: 1) Declaration of Interim dividend for the year ended 31st March 2015: To consider declaration and payment of interim dividend, if any, to the shareholders of the Company for the year ended 31st March 2015. 2) Annual Audited Financial Results and Accounts (both standalone and consolidated): To consider and approve the annual audited financial results and the audited annual accounts of the Company for the year ended 31st March 2015 (both standalone & consolidated).16 Apr · Dividend
Company has fixed May 25, 2015 as the Record Date for the purpose of Payment of Second Interim Dividend.16 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 19, 2015, inter alia, to consider and approve, the following subjects: ....
Feb 2015
11 Feb · Management
Mrs. Sujatha Balaji has been appointed as additional, non-executive and non-independent director of the Company effective February 11, 2015, ....11 Feb · Management
Mrs Sujatha Balaji has been appointed as additional, non-executive and non-independent director of the Company effective February 11, 2015, in terms of section 161 of the Companies Act, 2013 (the Act 2013) and in compliance with the requirements of Section 149 of the Act, 2013 and the revised clause 49 of the Listing Agreement.
Jan 2015
9 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
3 Nov · Management
Mr. A. G. Giridharan, president, who was appointed as Manager, has been re-designated as President and Chief Executive Officer (CEO), a ....
Oct 2014
20 Oct · Delisting
Madras Stock Exchange (MSE) vide its notice dated October 14, 2014 delisted the securities of the Company from their exchange, with effect from October 15, 2014.20 Oct · Board meeting
To consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended September 30, 2014.20 Oct · Voluntary Delisting of shares from MSE
In connection with the application for voluntary delisting of equity shares from Madras Stock Exchange Limited (MSE), MSE vide its notice ....20 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
7 Aug · Disclosure of Voting Pattern - Clause 35A
6 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has approved a proposal for delisting of its Equity ....6 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has approved the proposal to seek the consent ....
Jul 2014
17 Jul · Board meeting
For consideration of unaudited (limited reviewed) financial results for the quarter ended June 30, 2014. Further the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from 22nd July 2014 to 7th August 2014 (both days inclusive), in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.16 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2014 to August 06, 2014 (both days inclusive) ....15 Jul · Shareholding Pattern For June 30, 2014
1 Jul · Meeting
Annual General Meeting of the Company will be held on August 06, 2014.
Jun 2014
27 Jun · Updates
July 08,2014 is the cut-off date for the purpose of reckoning the list of shareholders entitled to vote on the resolutions as set out in the Notice calling for the Annual General Meeting, by electronic means.27 Jun · Meeting
The 18th Annual General Meeting (AGM) of the Company will be held at Kasturi Srinivasan Hall (Mini Hall), The Music Academy, No. 168, (Old ....
May 2014
22 May · Meeting
Register of Members of the Company will remain close from August 5, 2014 to August 6, 2014 for the purpose of annual general meeting of the Company scheduled to be held on August 6, 2014.22 May · Dividend
Board of Directors of the Company at its meeting held on May 22, 2014, has declared an interim dividend of Rs. 1.50 per share (15%) ....
Apr 2014
28 Apr · Dividend
Company has fixed May 28, 2014 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared.25 Apr · Corporate action
Company has fixed Record Date as May 28, 2014 for the purpose of Declaration of Interim Dividend , if any.