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-$ shareholder meetings

67 filed, newest first. Page 1 of 2.

Sep 2020
- 2 Sep · Meeting
  Notice of Annual General Meeting to be held on September 25, 2020 (opens in a new tab)
Dec 2019
- 4 Dec · Meeting
  Proceedings of Court Convened General Meeting held on December 04, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
Oct 2019
- 30 Oct · Meeting
  Notice of Court Convened General Meeting to be held on December 04, 2019 (opens in a new tab)
Aug 2019
- 13 Aug · Meeting
  Proceedings of Annual General Meeting held on August 13, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (opens in a new tab)
May 2019
- 27 May · Meeting
  Notice of Postal Ballot (opens in a new tab)
Aug 2017
- 10 Aug · Meeting
  Proceedings of Annual General Meeting held on August 09, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results, along with Annual Report. (opens in a new tab)
- 9 Aug · Meeting
  Proceedings of Annual General Meeting held on August 09, 2017 (opens in a new tab)
Jul 2017
- 15 Jul · Meeting
  Notice of Annual General Meeting to be held on August 09, 2017 (opens in a new tab)
Aug 2016
- 8 Aug · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 8, 2016. (opens in a new tab)
- 8 Aug · Meeting
  Proceedings of the 20th Annual General Meeting (AGM) of the Company held on August 08, 2016. (opens in a new tab)
Jul 2016
- 14 Jul · Meeting
  The 20th Annual General Meeting (AGM) of the Company will be held on August 08, 2016. (opens in a new tab)
- 14 Jul · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on August 8, 2016. (opens in a new tab)
May 2016
- 20 May · Meeting
  Annual General Meeting of the Company will be held on August 08, 2016. (opens in a new tab)
Mar 2016
- 23 Mar · Meeting
  Postal Ballot results - Appointment of Ms Sasikala Varadachari as Non-Executive Independent Director of the Company - Postal ballot as per Section 110 of the Companies Act, 2013 read with Regulation 44 of the Listing Regulations. (opens in a new tab)
Feb 2016
- 19 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 19 Feb · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
Oct 2015
- 14 Oct · Meeting
  Postal ballot results. (opens in a new tab)
Sep 2015
- 10 Sep · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 10 Sep · Meeting
  Postal ballot notice. (opens in a new tab)
- 4 Sep · Meeting
  The 19th Annual General Meeting (AGM) of the Company held on August 06, 2015. (opens in a new tab)
- 4 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 06, 2015. (opens in a new tab)
Aug 2015
- 6 Aug · Meeting
  Outcome of the proceedings of the Annual General Meeting of the Company held on August 6, 2015. (opens in a new tab)
- 6 Aug · Meeting
  The 19th Annual General Meeting (AGM) of the Company was held on August 06, 2015. (opens in a new tab)
May 2015
- 20 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2015 to August 06, 2015 (both days inclusive) ....
- 19 May · Meeting
  Register of Shareholders and the Share Transfer Books of the Company will remain closed from August 5, 2015 to August 6, 2015(both days inclusive) for the purpose of Annual General Meeting to be held on August 6, 2015. (opens in a new tab)
Sep 2014
- 13 Sep · Meeting
  Proceedings of the 18th Annual General Meeting (AGM) of the Company held on August 06, 2014. (opens in a new tab)
- 11 Sep · Meeting
  Proceedings of the annual general meeting held on August 06, 2014. (opens in a new tab)
Aug 2014
- 21 Aug · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 21 Aug · Meeting
  Copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
Jul 2014
- 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) ....
- 1 Jul · Meeting
  Annual General Meeting of the Company will be held on August 06, 2014.
Jun 2014
- 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.
Feb 2014
- 11 Feb · Meeting
  Harita Seating Systems Limited has submitted to the result of postal ballot. (opens in a new tab)
- 11 Feb · Meeting
  Members of the Company have passed the resolution by way of Postal Ballot. (opens in a new tab)
Jan 2014
- 13 Jan · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 13 Jan · Meeting
  Notice of the postal ballot pursuant to section 192A of the Companies Act,1956. (opens in a new tab)
Oct 2013
- 3 Oct · Meeting
  Proceedings of the 17th Annual general meeting (AGM) of the Company held on September 04, 2013. (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 04, 2013. (opens in a new tab)
Sep 2013
- 10 Sep · Meeting
  The 17th Annual General Meeting (AGM) of the Company was held on September 04, 2013. (opens in a new tab)
- 5 Sep · Meeting
  Outcome of Annual General Meeting of the Company held on September 04, 2013. (opens in a new tab)
Mar 2013
- 22 Mar · Meeting
  Vide letter dated March 22, 2013 regarding Results of Postal Ballot. (opens in a new tab)
- 22 Mar · Meeting
  Members of the Company have passed the resolution by way of Postal Ballot. (opens in a new tab)
Feb 2013
- 20 Feb · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 20 Feb · Meeting
  Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the special resolution to be passed through postal ballot : (1) Special resolution for keeping the statutory registers at the place of the share transfer agent, in terms of Section 163(1) of the Companies Act, 1956. (opens in a new tab)
Oct 2012
- 17 Oct · Meeting
  The 16th Annual General Meeting (AGM) of the Company was held on September 21, 2012. (For more details kindly refer Corporate Announcements .... (opens in a new tab)
- 16 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 21, 2012. (opens in a new tab)
May 2012
- 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.
Oct 2011
- 21 Oct · Meeting
  Members at the 15th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have approved the following: .... (opens in a new tab)