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BSE Code : 539176 | NSE Symbol : | ISIN : INE230I01018 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	16-Jan-2025	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter/nine months ended 31st December 2024. 2. To consider any other business with permission of the Chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 15/01/2025)
01-Oct-2024	08-Oct-2024	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter/half year ended 30th September 2024 Outcome of the Board Meeting Outcome of Board meeting held on 8th October, 2024 (As per BSE Announcement Dated on 08/10/2024)
23-Aug-2024	23-Aug-2024	Change in Directors	Outcome of the Board Meeting
11-Jul-2024	19-Jul-2024	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter ended 30th June 2024. 2. To consider any other business with permission of the Chair. Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 19/07/2024)
18-May-2024	27-May-2024	Accounts	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited Standalone Financial Results for the quarter/year ended 31st March 2024. 2. To consider any other business with permission of the Chair. This is to inform you that the Meeting of Board of Directors of the Company was held on 27th May, 2024 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. Outcome of Board meeting Intimation of Re-appointment of Secretarial Auditor, cost auditor and internal auditor for the Financial year 2024-25 (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter/nine months ended 31st December 2023. 2. To consider any other business with permission of the Chair. UnAudited Standalone Financial Results of the Company for the quarter/nine months ended on 31st December, 2023 Unaudited Standalone Financial Results for the Quarter/nine months ended on 31.12.2023 (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter/half year ended 30th September 2023. 2. To consider any other business with permission of the Chair. This is to inform you that the Meeting of Board of Directors of the Company was held on 10th November, 2023 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. UnAudited Standalone Financial Results of the Company for the quarter/half year ended on 30th September, 2023. Unaudited standalone financial result of the company for the quarter/half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th June 2023. 2. To consider any other business with permission of the Chair. Outcome of the Board Meeting Unaudited financial results and limited review report of the company for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	29-May-2023	Accounts	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone Financial Results for the quarter/year ended 31st March 2023. 2. To consider any other business with permission of the Chair. Further inform you that Pursuant to circulars dated April 2 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by insiders of the Company the trading window for dealing in the securities of the Company shall remain closed from Saturday April 1 2023 till forty-eight hours after the announcement of the Audited Standalone Financial Results of the Company for the quarter/year ended March 31 2023. Outcome of the Board Meeting Intimation of re-appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2023-24. (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023	11-Feb-2023	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter/nine months ended 31st December 2022. 2. To consider any other business with permission of the Chair. Pursuant to circulars dated April 2 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by insiders of the Company the trading window for dealing in the securities of the Company shall remain closed from Sunday 1st January 2023 till forty-eight hours after the announcement of the Unaudited Standalone Financial Results of the Company for the quarter/Nine months ended 31st December 2022. This is to inform you that the Meeting of Board of Directors of the Company was held on 11th February, 2023 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Un-Audited Financial Results and Limited Review of the Company for the quarter/nine months ended 31st December, 2022. In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Financial Results for the Quarter/ nine months ended 31st December, 2022 together with 'Limited Review' report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 11th February, 2023 for your information and record. Un-Audited Financial Results and Limited Review of the Company for the quarter/nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter/half year ended 30th September 2022. To consider any other business with permission of the Chair. Un-Audited Financial Results and Limited Review of the Company for the quarter/half year ended 30th September, 2022 (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. 2. To consider any other business with permission of the Chair. Pursuant to circulars dated April 2 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by insiders of the Company the trading window for dealing in the securities of the Company shall remain closed from Friday July 1 2022 till forty-eight hours after the announcement of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended 30th June, 2022. Appointment of Mr. Abdul Motibhai Desai (DIN No - 09671908) as an additional Director (Non-Executive & Independent ) of the Company w.e.f 12th August, 2022. Appointment of Mr. Johebhasan Aabidbhai Kureshi (DIN No - 09671800) as an additional Director (Non-Executive & Independent ) of the Company w.e.f 12th August, 2022. Appointment of Mr. Mohmedhabib Abdulnabi Narmawala (DIN No - 03638577) as an additional Director (Non-Executive & Non-Independent ) of the Company w.e.f 12th August, 2022. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	28-May-2022	Accounts	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31st March 2022. 2. To consider any other business with permission of the Chair. Further inform you that Pursuant to circulars dated April 2 2019 bearing reference no. LIST/COMP/01/2019-20 issued by BSE Limited and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by insiders of the Company the trading window for dealing in the securities of the Company shall remain closed from Friday April 1 2022 till forty-eight hours after the announcement of the Audited Standalone Financial Results of the Company for the quarter/Year ended March 31 2022. You are requested to take the same on your record. This is to inform you that the Meeting of Board of Directors of the Company was held on 28th May, 2022 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. 2. Auditor's Report on the Audited Standalone Financial Results of the Company for the year ended 31st March, 2022. 3. A declaration with respect to Auditors'' Report with unmodified opinion. 4. Re-appointment of M/s. Chirag Shah & Associates as a Secretarial Auditor of the company for F.Y. 2022-23. 5. Re-appointment of M/s. Jaykishan Darji & Co. as an Internal Auditor of the company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the financial year 2022-23. Outcome of the Board Meeting Intimation of re-appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2022-23 (As per BSE Announcement Dated on 28.05.2022)
24-Jan-2022	12-Feb-2022	Quarterly Results	Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter/nine months ended 31st December 2021. To consider any other business with permission of the Chair. 1. Un-Audited Standalone Financial Results and Limited Review of the Company for the quarter and nine months ended 31st December, 2021. In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2021 together with 'Limited Review' report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 12th February, 2022 for your information and record. (As Per BSE Announcement Dated on 12.02.2022)
27-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results Un-Audited Financial Results and Limited Review of the Company for the quarter ended 30th September, 2021. In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Financial Results for the Quarter ended 30th September, 2021 together with 'Limited Review' report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 13th November, 2021 for your information and record. (As Per BSE Announcement dated on 13.11.2021)

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Hawa Engineers Ltd

Board Meeting