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Him Teknoforge Ltd

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10 of 46 filings·Updated 1 Oct 2026
Showing 10 of 46 filings.
1 Oct 20261 filing
Corp ActionDividend Updates

We attach herewith intimation regarding Dividend.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:55View Source
30 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Him Teknoforge Ltd trading window closed from 01.10.2026 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2026.

Him Teknoforge Ltd trading window closed from 01.10.2026 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2026.

Filed 16:10View Source
AGM/EGMAGM

Him Teknoforge's 55th AGM held; dividend proposal, Independent Director appointments, and RPT on agenda

AGM details

  • 55th AGM held on 30 September 2026 at 11:00 AM, physical meeting at registered office.
  • Mode: physical with e-voting conducted.

Ordinary business

  • Adopt audited financial statements for year ended 31 March 2026, with Board and Auditors' report.
  • Dividend on equity shares for FY2026 proposed.
  • Re-appoint Rajiv Aggarwal as Director, retires by rotation, eligible for reappointment.

Special business

  • Appointment of Rajesh Kumar Singh as Independent Director.
  • Appointment of Prerna Sudeep Bokil as Independent Director.
  • Appointment of Purshotam Lal Sharma as Independent Director.
  • Approval for Material Related Party Transaction with Globe Precision Industries Pvt. Ltd.
  • Remuneration of Cost Auditors ratified.

Voting status

  • Results of e-voting to be announced within 48 hours of AGM conclusion.
Filed 14:34View Source
28 Sept 20261 filing
Company UpdateCessation

Two independent directors complete tenure and cease as directors of Him Teknoforge Ltd effective 27 September 2026

Independent Directors – completion of tenure

  • Mr. Kuldip Narain Gupta, Independent Director; completed tenure; effective 27 Sep 2026; not due to resignation/removal.
  • Mrs. Kiran Raghuvinder Singh, Independent Director; completed tenure; effective 27 Sep 2026; not due to resignation/removal.
Filed 16:15View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

We attach herewith newspaper publication of 55th Annual General Meeting.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:40View Source
4 Sept 20262 filings
Corp ActionDividend Updates

We attach herewith announcement regarding record date of Dividend.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:22View Source
Corp ActionDividend Updates

We attach herewith intimation regarding dividend.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:14View Source
2 Sept 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

SBICAP Trustee Company Limited acquires voting rights in HIM TEKNOFORGE via pledge, stake 5.96%

Acquisition details

  • Target: HIM TEKNOFORGE LIMITED EQ.
  • Acquirer and PAC: SBICAP Trustee Company Limited.
  • Promoter group: No.
  • Listed on: BSE.
  • Pre-acquisition voting rights: 5,00,000 shares (4.84%).
  • Pre-acquisition encumbrance: 5,00,000 shares.
  • Acquired voting rights: 1,15,384 shares (1.12%).
  • Acquired encumbrances: 1,15,384 shares (1.12%).
  • Post-acquisition voting rights: 6,15,384 shares (5.96%).
  • Post-acquisition encumbrance: 6,15,384 shares (5.96%).
  • Mode of acquisition: Pledge of Equity Shares.
  • Date of acquisition: 28-08-2026.
  • Equity capital before: 5,00,000 shares of Rs 266.70 (Rs 13,33,50,000).
  • Equity capital after: 6,15,384 shares of Rs 266.70 (Rs 16,41,22,913).
  • Total diluted share capital after: 6,15,384 shares (Rs 16,41,22,913).
Filed 10:45View Source
31 Aug 20262 filings
Board Meeting

Him Teknoforge to consider dividend for FY2025-26 at Sept 4, 2026 board meeting; trading window closed

Meeting Details

  • Board meeting scheduled for 4 September 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and recommend dividend for financial year 2025-26.

Other Notes

  • Trading window closed for insiders; opens 48 hours after conclusion.
Filed 17:19View Source
Insider Trading / SASTClosure of Trading Window

Him Teknoforge Ltd — Trading window closed from 01.09.2026 until 48 hours after dividend recommendation for FY 2025-26.

Him Teknoforge Ltd — Trading window closed from 01.09.2026 until 48 hours after dividend recommendation for FY 2025-26.

Filed 13:59View Source
Showing 10 of 46 filings