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 8 of 9.
Aug 2012
Jul 2012
20 Jul · Board meeting
To consider and approve, inter alia, the unaudited financial results for the first quarter ended June 30, 2012.
Jun 2012
May 2012
31 May · Dividend
June 09, 2012 has been fixed as the Record Date for the purpose of payment of Interim Dividend. The dividend will be paid to the shareholders ....31 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2012 to September 21, 2012 (both days ....31 May · Meeting
Annual General Meeting of the Company will be held on September 21, 2012. Further the share transfer books and the register of members of the Company will remain closed for four days viz, September 18, 2012 to September 21, 2012 (both days inclusive), for the purpose of annual general meeting of the Company.31 May · Corporate action
Company has fixed June 09, 2012 as the Record Date for the purpose of payment of interim dividend.31 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2012 has declared an interim dividend of Rs.3.50 per share (35%) for the year ended March 31, 2012. The dividend will be paid to the shareholders on or after June 11, 2012. The directors do not recommend any further dividend for the year 2011-12.30 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has declared an Interim Dividend of Rs. 3.50 per ....18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to transact the following: 1. To consider ....17 May · Board meeting
(1) To consider and approve the audited financial results of the company for the year ended March 31, 2012. (2) To consider and approve the annual audited accounts of the Company for the year ended March 31, 2012 and declare/recommend dividend, if any, for the said year.
Apr 2012
27 Apr · Results
Company proposes to publish the audited results for the year ended March 31, 2012 on or before May 30, 2012, instead of publishing the unaudited results for the last quarter ended March 31, 2012.27 Apr · Results
Company proposes to publish the audited results for the year ended March 31, 2012 on or before May 30, 2012, instead of publishing the ....
Feb 2012
Jan 2012
18 Jan · Board meeting
To consider and approve inter alia the unaudited (limited reviewed) financial results for the third quarter ended December 31, 2011.
Nov 2011
21 Nov · Management
Mr. Ram Natarajan has been appointed as an additional and independent director of the Company effective November 10, 2011.18 Nov · Management
Mr. Ram Natarajan has been appointed as an additional and Independent Director of the Company effective November 10, 2011.
Oct 2011
19 Oct · Board meeting
To consider and approve, inter alia, the unaudited financial results of the Company for the second quarter ended September 30, 2011.
Sep 2011
19 Sep · Meeting
Members at the 15th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have approved the following: ....
Aug 2011
4 Aug · Meeting
Register of Members and the Share Transfer Books of the Company will be closed for four days commencing from September 16, 2011 to September 19, 2011 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 19, 2011.4 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 19, 2011 (both days ....
Jul 2011
14 Jul · Board meeting
To consider and approve, interalia, the following : (1) Financial results : (a) the audited financial results for the year ended March 31, 2011; (b) the unaudited financial results for the first quarter ended June 30, 2011; (2) Audited annual accounts of the Company : The audited accounts for the year ended March 31, 2011.
Jun 2011
May 2011
3 May · Board meeting
In the Board meeting held on May 02, 2011, the board of directors of the Company has passed the proposal to seek the approval of the shareholders of the Company by way of special resolution for making investment in securities or providing loan or giving guarantee upto a specific limit of Rs.50 Cr in terms of Section 372A of the Companies Act, 1956.3 May · Board meeting
Board of Directors of the Company at its meeting held on May 02, 2011, has passed the proposal to seek the approval of the shareholders ....2 May · Management
Mr. H. Lakshmanan, Director has been re-appointed as Chairman of the Board for a further period of five years, effective April 24, 2011, ....
Apr 2011
27 Apr · Management
Mr. H Lakshmanan, Director has been re-appointed as Chairman of the Board for a further period of five years, effective April 24, 2011, in terms of Articles of Association of the Company.11 Apr · Board meeting
To consider and approve, inter alia, the unaudited financial results for the fourth quarter ended March 31, 2011.
Jan 2011
12 Jan · Board meeting
To, inter alia, consider and approve the unaudited financial results of the Company for the third quarter ended December 31, 2010.
Oct 2010