HARITASEAT

Harita Seating Systems Limited has informed the Exchange regarding 'Update on Composite scheme of amalgamation of Harita Limited (Transferor Company 1) and Harita Venu Private Limited (Transferor Company 2) and Harita Cheema Private Limited (Transferor Company 3) and Harita Financial Services Limited (Transferor Company 4) and Harita Seating Systems Limited (Transferor Company 5) with Minda Industries Limited (Transferee Company) ('the Scheme')'.

Harita Seating Systems Limited has informed the Exchange regarding 'Intimation regarding transfer of shares as per SEBI Circular No.SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 w.r.t. Standardised norms for transfer of securities in physical mode '.

Harita Seating Systems Limited has informed the Exchange regarding 'Intimation on the Proceedings of Annual General Meeting (AGM)and Disclosure of Voting Results'.

Harita Seating Systems Limited has informed the Exchange regarding 'Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)'.

Harita Seating Systems Limited has informed the Exchange regarding 'Convening of 24th Annual General Meeting of the Company on 25th September 2020'.

Harita Seating Systems Limited has informed the Exchange regarding 'Disclosure on impact of Covid-19'.

Harita Seating Systems Limited has informed the Exchange regarding 'Harita Seating Systems Limited takes active measures to combat COVID- 19'.

Harita Seating Systems Limited has informed the Exchange regarding 'Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement'.

Harita Seating Systems Limited has informed the Exchange regarding 'Notice of NCLT Convened Meeting of the Equity Shareholders'.

Harita Seating Systems Limited has informed the Exchange regarding 'Information under Sections 230 to 232 of the Companies Act, 2013 of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 regarding notice convening the meeting of Equity Shareholders of Harita Seating Systems Limited pursuant to the order dated October 18, 2019 of the Hon'ble National Company Law Tribunal, Chennai. (NCLT)'.

Harita Seating Systems Limited has informed the Exchange regarding 'Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Harita Seating Systems Limited has informed the Exchange regarding 'Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Harita Seating Systems Limited has informed the Exchange regarding 'Intimation of the results of Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Harita Seating Systems Limited has informed the Exchange regarding 'Intimation on the Proceedings of Annual General Meeting (AGM) and Disclosure of Voting Results'.

Harita Seating Systems Limited has informed the Exchange regarding 'Restoration of remote e-Voting platform of National Securities Depository Limited (NSDL)'.

Harita Seating Systems Limited has informed the Exchange regarding 'Intervention in remote e-voting facility'.

Harita Seating Systems Limited has informed the Exchange regarding 'Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)'.

Harita Seating Systems Limited has informed the Exchange regarding 'Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)'.

Harita Seating Systems Limited has informed the Exchange regarding Declaration regarding Audit Report with unmodified opinion for the year ended March 31, 2016.

Harita Seating Systems Limited has informed the Exchange regarding "Authorization of KMPs for determination of materiality of events / information".

Harita Seating Systems Limited has informed the Exchange that Mr. A. G. Giridharan, president, who was appointed as Manager, has been re-designated as President and Chief Executive Officer (CEO), a whole-time key managerial personnel, in terms of the applicable provisions of the Companies Act 2013 (the Act 2013) and consequently ceases to be a manager for the purpose of Act 2013 effective November 3, 2014.

Harita Seating Systems Limited has informed the Exchange regarding voluntary de-listing of shares from Madras Stock Exchange Limited & Bangalore Stock Exchange Limited.

Harita Seating Systems Limited has informed the Exchange that July 08,2014 is the cut-off date for the purpose of reckoning the list of shareholders entitled to vote on the resolutions as set out in the Notice calling for the Annual General Meeting, by electronic means.

Harita Seating Systems Limited has submitted to the Exchange a copy of the abstract containing the terms of variation in remuneration and re-appointment of Mr A G Girdharan, President, as Manager of the Company under the Company Act 1956.

Harita Seating Systems Limited has submitted to the Exchange a copy of the Chairman's Speech of the Annual General Meeting of the Company held on September 06, 2010.

Harita Seating Systems Limited has informed the Exchange that "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".

Harita Seating Systems Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/HARITASEAT_Speech_09092009.zip target=NEW> For more details click here.</a>