HARITASEAT

Harita Seating Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020

Harita Seating Systems Limited has informed the Exchange regarding 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.

Harita Seating Systems Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on December 04, 2019

Harita Seating Systems Limited has informed the Exchange regarding 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.

Harita Seating Systems Limited has informed the Exchange regarding Notice of Postal Ballot

Harita Seating Systems Limited has informed the Exchange regarding 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.

Harita Seating Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 09, 2017

Harita Seating Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 09, 2017

Harita Seating Systems Limited has informed the Exchange the 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.

Harita Seating Systems Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Harita Seating Systems Limited has informed the Exchange regarding postal ballot results.

Harita Seating Systems Limited has submitted to the Exchange the postal ballot notice.

Harita Seating Systems Limited has submitted to the Exchange the copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Harita Seating Systems Limited has submitted to the result of postal ballot.

Harita Seating Systems Limited has submitted to the Exchange a copy of the notice of the postal ballot pursuant to section 192A of the Companies Act,1956.

Harita Seating Systems Limited has informed the Exchange vide letter dated March 22, 2013 regarding Results of Postal Ballot.

Harita Seating Systems Limited has submitted to the Exchange a copy of 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.

Harita Seating Systems Limited has informed the Exchange regarding a proposal to seek the approval of the shareholders of the company by way of special resolution through Postal Ballot 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,as set out in the notice dated May 02, 2011 circulated to the shareholders of the Company.

Harita Seating Systems Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Authorization for acquisition by way of subscription, purchase or otherwise the securities / making any loan / giving any guarantee / providing any security exceeding 60% of the paid up capital and free reserves or 100% of the free reserves of the Company, whichever is more, as set out in Item No. 1 of the Notice d

Harita Seating Systems Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Harita_AGMProc_24092009.zip target=NEW> For more details click here.</a>

Harita Seating Systems Limited has informed the Exchange regarding the 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).<a href=/content/corporate/HARITASEAT_Outcome_09092009.zip target=NEW> For more details click here.</a>

Harita Seating Systems Limited has submitted to the Exchange a copy of the 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 post

Harita Seating Systems Limited has submitted to the Exchange the 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 Cellul