HARITASEAT

Harita Seating Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2019.

Intimation of the outcome of the meeting of the Board of Directors of Harita Seating Systems Limited (��Company��) held on 14th February, 2019 and disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Harita Seating Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2017.

Harita Seating Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Harita Seating Systems Limited has informed the Exchange that Limited Review Report for the Quarter ended September 30, 2016

Harita Seating Systems Limited has informed the Exchange that the Board of Directors at the meeting held on February 11, 2016 recommended to the Shareholders the appointment of Ms. Sasikala Varadachari as a Non- Executive Independent Director of the Company through Postal Ballot.

Harita Seating Systems Limited has informed the Exchange that Board at its meeting on August 6, 2014 approved proposal to seek cosent of shareholders by way of passing special resolutions, as per new requirements, under Companies Act, 2013 for approving the borrowing powers by Board up to Rs 100 crores & creating mortgage.

Harita Seating Systems Limited has informed the Exchange that 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.

Harita Seating Systems Limited has informed the Exchange that 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.