Hariyana Ventures share news and announcements

BSE: 506024Industrial Products

Next results date: the board meets on 27 Oct 2026 to consider: quarterly results.

Hariyana Ventures share news and announcements

408 announcements, routine notices left out, newest first. Page 5 of 9.

Jun 2021
- 14 Jun · Board meeting
  Meeting on 22 Jun 2021: quarterly results and audited results
- 12 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve 1.To consider, approve & .... (opens in a new tab)
Apr 2021
- 26 Apr · Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021.
  Certificate for the Half Year ended 31st March, 2021. (opens in a new tab)
- 15 Apr · Certificate Under Regulation 40(9) Of LODR For The Half Year Ended On March 31St 2021.
  In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, .... (opens in a new tab)
- 14 Apr · Declaration With Respect To Non - Applicability Of Large Entities Framework
  Declaration with respect to Non-applicability of circular related to 'Large Corporate Framework' pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. (opens in a new tab)
- 14 Apr · Business
  Company hereby confirms, that there has been .... (opens in a new tab)
- 12 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 9 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 7 Apr · Business
  In accordance with the provisions of Regulation 30 (1) & 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 the Company is in the receipt of the disclosure .... (opens in a new tab)
Feb 2021
- 26 Feb · Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Friday, February 26Th, 2021.
  We wish to inform you that the meeting of the Independent Directors of the Company was held today, 26th February, 2021 to consider the following: 1. Reviewed the performance of Non-Independent .... (opens in a new tab)
- 23 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve 1. To review the performance .... (opens in a new tab)
- 22 Feb · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2018
  Disclosure of Related Party Transactions for the .... (opens in a new tab)
- 8 Feb · Outcome Of The Meeting Of Board Of Directors Held On Monday, 8Th February, 2021 At 04:00 P.M.
  Read with Schedule III of the said Regulations, we inform you that the .... (opens in a new tab)
Jan 2021
- 29 Jan · Board meeting
  Meeting on 8 Feb 2021: quarterly results
- 29 Jan · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve & take on record the Standalone .... (opens in a new tab)
- 8 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Jan · Business
  Company hereby confirms, that there has been .... (opens in a new tab)
Nov 2020
- 12 Nov · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2018
  Disclosure of Related Party Transactions for the .... (opens in a new tab)
- 5 Nov · Outcome Of The Meeting Of Board Of Directors Held On Thursday, 5Th November, 2020 At 04:30 Pm .
  Read with Schedule III of the said Regulations, we inform you that the .... (opens in a new tab)
Oct 2020
- 28 Oct · Board meeting
  Meeting on 5 Nov 2020: quarterly results
- 28 Oct · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve & take on record the Standalone .... (opens in a new tab)
- 21 Oct · Certificate Under Regulation 40(9) Of LODR For The Half Year Ended On September 30. 2020.
  In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, .... (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 16 Oct · Business
  Non-applicability of Statement for Deviation(s) or Vairation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 Oct
  Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September, 2020. (opens in a new tab)
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Results
  Disclosure of Voting Results and Scrutinizer Report of the 45th Annual General Meeting of the Company held on Wednesday, 30th September, 2020. (opens in a new tab)
Sep 2020
- 30 Sep · Meeting
  Proceeding of 45th Annual General Meeting (AGM) of the Company held on 30th September,2020. (opens in a new tab)
- 29 Sep · Reg. 34 (1) Annual Report
  Submission Of Revised Annual Report Of 45th Annual General Meeting For Financial Year ended 31st March,2020 To Be Held On 30th September, 2020- Regulation 34 Of The SEBI (Listing Obligations .... (opens in a new tab)
- 9 Sep · Reg. 34 (1) Annual Report
  Submission Of Annual Report Of 45th Annual General Meeting For Financial Year ended 31st March,2020 To Be Held On 30th September, 2020- Regulation 34 Of The SEBI (Listing Obligations And .... (opens in a new tab)
- 8 Sep · Corporate action
  Intimation under regulation 42 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of 45th Annual General Meeting. (opens in a new tab)
- 3 Sep · Outcome Of The Meeting Of Board Of Directors Held On Thursday, 3Rd September, 2020 At 02:30 Pm .
  Outcome of Board Meeting. (opens in a new tab)
- 2 Sep · Results
  Outcome of Board Meeting held on September 02, 2020. (opens in a new tab)
- 2 Sep · Outcome Of The Meeting Of Board Of Directors Held On Wednesday, 2Nd September, 2020 At 04:30 Pm .
  Outcome of Board Meeting. (opens in a new tab)
Aug 2020
- 31 Aug · Board meeting
  Meeting on 3 Sep 2020
- 29 Aug · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1. the Revision in Remuneration .... (opens in a new tab)
- 25 Aug · Board meeting
  Meeting on 2 Sep 2020: quarterly results and annual general meeting
- 25 Aug · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. the Unaudited Financial .... (opens in a new tab)
- 11 Aug · Outcome Of The Meeting Of Board Of Directors Held On Tuesday, 11Th August, 2020 At 03:30 PM.
  We hereby inform that the Board of Directors at its meeting held on Tuesday, August 11, 2020 at 03:30 P.M. at the Registered .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 11 Aug 2020
- 7 Aug · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve and take on records : .... (opens in a new tab)
Jul 2020
- 15 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 13 Jul · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations
  Disclosure of Related Party Transactions on a Consolidated .... (opens in a new tab)
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Jul · Outcome Of The Meeting Of Board Of Directors Held 0N Monday On 6Th July, 2020.
  Pursuant to the provisions of Regulation 30 (2) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, We wish to inform your good .... (opens in a new tab)
- 2 Jul · Board meeting
  Meeting on 6 Jul 2020: audited results and quarterly results
- 2 Jul · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve To consider, approve & take .... (opens in a new tab)
Jun 2020
- 19 Jun · Announcement Under Regulation 30 (LODR)-Updates- Revised Declaration With Respect To Non - Applicability Of Large Entities Framework
  Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We .... (opens in a new tab)