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 6 of 9.

Jun 2020
- 18 Jun · Announcement Under Regulation 30 (LODR)-Updates- 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)
- 11 Jun · Management
  Intimation for Appointment of Company Secretary & Compliance Officer (opens in a new tab)
- 4 Jun · Management
  This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform .... (opens in a new tab)
May 2020
- 28 May
  Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020. (opens in a new tab)
- 12 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 11 May · Certificate Under Reg 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In pursuance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by .... (opens in a new tab)
- 11 May · Statement Of Investor Complaints For The Quarter Ended March 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
Feb 2020
- 28 Feb · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Feb · Meeting
  We wish to inform that the Special Resolution for the following purposes have been passed by the Members of the Company through Postal Ballot and e-Voting with the requisite majority: .... (opens in a new tab)
- 24 Feb · Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, February 24Th, 2020.
  We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2020 to consider the following: 1. Reviewed the performance of Non-Independent .... (opens in a new tab)
- 18 Feb · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve 1.To review the performance .... (opens in a new tab)
- 6 Feb · Results
  Pursuant to the provisions of Regulation 30 and 33 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you .... (opens in a new tab)
Jan 2020
- 29 Jan · Board meeting
  Meeting on 6 Feb 2020: 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 06/02/2020 ,inter alia, to consider and approve the standalone unaudited financial .... (opens in a new tab)
- 27 Jan · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 25 Jan · Board meeting
  This is to inform your goodself that the Board of Directors of the Company at their .... (opens in a new tab)
- 22 Jan · Board meeting
  Meeting on 25 Jan 2020
- 22 Jan · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve 1.To Consider and approve .... (opens in a new tab)
- 11 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 9 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
Dec 2019
- 24 Dec · Board meeting
  Dear Sir/Madam, Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company .... (opens in a new tab)
- 20 Dec · Board meeting
  Meeting on 24 Dec 2019
- 20 Dec · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2019 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI .... (opens in a new tab)
Nov 2019
- 26 Nov · Updates (Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
  Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations") (opens in a new tab)
- 8 Nov · Results
  In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the half year ended 30th .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 8 Nov 2019: quarterly results
- 1 Nov · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Un-Audited Standalone Financial .... (opens in a new tab)
Oct 2019
- 22 Oct · Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirements) Regulation 2015 Half Year Ended On 30Th September, 2019.
  Certificate under Regulation 40 (9) & (10) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 (LODR) for the half year ended on September 30, 2019 (opens in a new tab)
- 18 Oct · Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended As On 30Th September 2019
  In accordance with the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 7 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
Aug 2019
- 13 Aug · Results
  Please find the enclosed unaudited standalone financial results for the quarter ended 30th June, 2019 which was approved by the Board of Directors at their meeting held on Tuesday, 13th .... (opens in a new tab)
- 10 Aug · Reg. 34 (1) Annual Report
  Submission Of Annual Report Of 44th Annual General Meeting For The FY 2018-19 Held On 8th August, 2019- Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 (opens in a new tab)
- 10 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 9 Aug · Meeting
  Disclosure of Voting Results of the 44th Annual General Meeting of the Company held on August 8, 2019. (opens in a new tab)
- 8 Aug · Meeting
  Proceedings of the 44th Annual General Meeting for the Financial Year 2018-19 held on Thursday, 8th August , 2019. (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 5 Aug · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
Jul 2019
- 19 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 13 Jul · Board meeting
  Outcome Of Board Meeting Held On Saturday, 13th July, 2019 At 02:00 PM (opens in a new tab)
- 10 Jul · Board meeting
  Meeting on 13 Jul 2019: annual general meeting
- 10 Jul · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,inter alia, to consider and approve 1.To fix the date, time and .... (opens in a new tab)
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
Jun 2019
- 19 Jun · Announcement Under Regulation 30 (LODR)- Updates (Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
  Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations") (opens in a new tab)
May 2019
- 24 May · Board meeting
  Board of Director duly ConSidered and approved the Audited Standalone financial results of the Company for the quarter and year Ended on 31' March, 2019 along with the Auditor report thereon. (opens in a new tab)
- 14 May · Board meeting
  Meeting on 24 May 2019: audited results
- 14 May · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
Apr 2019
- 26 Apr
  Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019. (opens in a new tab)
- 18 Apr · Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Please find enclosed herewith half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and half year ended 31/03/2019. (opens in a new tab)
- 16 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....