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 9 of 9.
Oct 2010
7 Oct · Board meeting
To consider and approve the unaudited financial results of the Company for the second quarter ended September 30, 2010.
Sep 2010
9 Sep · Meeting
Shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 06, 2010, inter alia, have approved the following: ....8 Sep · Meeting
Shareholders of the Company at the Annual General Meeting held on September 6, 2010 have approved, inter-alia, the following items:(1) The audited balance sheet as at March 31, 2010 and the profit and loss account of the Company for the year ended on that date, together with the Directors' report and the auditors' report thereon;(2) Re-appointment of Mr C N Prasad as a Director of the Company, liable to retire by rotation;(3) Re-appointment of Messrs.Sundaram & Srinivasan, Chartered Accountants, Chennai, as auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company.
Aug 2010
3 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2010 to September 06, 2010 (both days ....
Jul 2010
30 Jul · Meeting
Annual General Meeting of the Company will be held on September 06, 2010.19 Jul · Corporate action
Share transfer books of the company will be closed from September 02, 2010 to September 06, 2010 (both days inclusive) for the purpose of Annual General Meeting.19 Jul · Board meeting
To consider and approve; interalia, 1) Financial Results : a) the audited financial results for the year ended March 31, 2010. b) the unaudited financial results for the first quarter ended June 30, 2010. 2) Audited Annual Accounts of the Company : the audited accounts for the year ended March 31, 2010.
Apr 2010
5 Apr · Board meeting
Meeting on 26 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Feb 2010
25 Feb · Updates
With reference to the earlier announcement dated January 22, 2010, regarding Outcome of Board Meeting, Harita Seating Systems Ltd has informed BSE that in terms of the joint venture agreement ....25 Feb · Updates
In terms of the joint venture agreement between the Company and M/s F S Fehrer Automotive GmbH, Germany (Fehrer), M/s Harita Fehrer Limited (HFRL) allotted 68,33,364 equity shares of Rs. 10/- each at a premium aggregating Rs. 69.38 Cr. In view of this investment by Fehrer in HFRL, HFRL ceased to be a wholly owned subsidiary but continues to be a subsidiary of the Company and consequently, the entire paid up capital of HFRL is being held in the ratio of 60:40 by the Company and Fehrer respectively
Jan 2010
25 Jan · Board meeting
Pursuant to the approval obtained from shareholders on June 18, 2009 for transfer of certain segments of business specified in their approval, transfer has been effected on January 22, 2010 to the Company's wholly owned subsidiary, M/s. Harita Fehrer Limited, Chennai.22 Jan · Board meeting
Pursuant to the approval obtained from shareholders on June 18, 2009 for transfer of certain segments of business specified in their approval, ....7 Jan · Board meeting
Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Nov 2009
13 Nov · Management
Consequent upon retirement of Mr S Thiagarajan as President and Manager of the Company on 10th November 2009, Mr A G Giridharan has been appointed as President and Manager for the purpose of Companies Act, 1956, effective 11th November 2009.
Oct 2009
28 Oct · Management
1) The Board of Directors, at their meeting held on October 28, 2009, accepted the resignation of Mr S Srinivasan, from the office of Company Secretary and Compliance officer of the Company, effective September 30, 2009; and 2) Ms N Iswarya Lakshmi, who is a member of the Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance Officer of the Company effective October 28, 2009, in his place.7 Oct · Board meeting
Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
24 Sep · Meeting
Proceedings of the Annual General Meeting of the shareholders of the company held on September 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Sep · Updates
Text of the speech delivered by the chairman, Mr. H Lakshmanan at the annual general meeting of the Company held on September 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Sep · Meeting
Outcome of annual general meeting held on September 07, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
27 Jul · Meeting
Board of directors, at their meeting held on July 27, 2009 has not recommended any dividend for the year ended March 31, 2009 in view of the loss incurred by the company. The annual general meeting of the company will be held on September 07, 2009. Further, the share transfer books and the register of members of the company will remain closed for five days commencing from September 03, 2009 to September 07, 2009 (both days inclusive) for determination of shareholders and their shareholdings as on the date of annual general meeting of the Company.8 Jul · Board meeting
To consider and approve the following : (1) Audited accounts for the financial year ended March 31, 2009; and recommendation of dividend, if any, for the said year. (2) Unaudited financial results of the company for the first quarter ended June 30, 2009.
Jun 2009
23 Jun · Results
Result of postal ballot with respect to a proposal to seek the approval of the shareholders of the Company, by way of ordinary resolution, through postal ballot, for transferring, selling or otherwise disposing the businesses owned and those acquired by the Company to the wholly owned subsidiary of the Company, namely Harita Polymer Limited (HPL) in terms of Section 293(1)(a) of the Companies Act 1956, as set out in the notice dated 28th April 2009, circulated to shareholders of the Company. A copy of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
21 May · Meeting
Notice of Postal Ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to seek the consent of the shareholders of the Company for the following resolution: Ordinary Resolution under Secition 293(1)(a) of the Companies Act, 1956, for transferring, selling or otherwise disposing of the businesses (I) Presently owned by the Company viz. foaming business, two wheeler and three wheeler seats, seat cushions, Long Fibre Injection (LFI) and Micro Cellular Urethane (MCU); and (II) Foaming business acquired from Polyflex India Private Limited and Polyflex Engineering Private Limited together with the respective assets and liabilities, rights, duties and obligations etc. both present and future relating thereto, to the wholly owned subsidiary namely Harita Polymer Limited, as set out in the Notice dated April 28, 2009 circulated to the members. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
16 Apr · Board meeting
Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”