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 2 of 2.
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 ....
Jun 2011
May 2011
Oct 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.
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 · 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.
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.