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 7 of 9.

Apr 2019
- 11 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
- 4 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Admire Investments Ltd (opens in a new tab)
- 4 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upkar Investments Ltd (opens in a new tab)
Mar 2019
- 30 Mar · Board meeting
  We wish to inform you that the meeting of the Independent Directors of the Company was held today, 30th March, 2019 at a shorter notice to consider the following: 1.Reviewed the performance .... (opens in a new tab)
- 29 Mar · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1.To review the performance .... (opens in a new tab)
- 29 Mar · Management
  List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosure to the Stock Exchange. (opens in a new tab)
- 29 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  Pursuant to the SEBI (Prohibition of Insider Trading) (Amended) Regulations, 2018, we wish to inform you that the Board of Directors of the Company today i.e., 29th March, 2019 has approved .... (opens in a new tab)
- 26 Mar · Board meeting
  We wish to inform you that Board Meeting of the board of directors of Hariyana Metals Limited held today on Tuesday, 26th March, 2019 at the registered office of the Company to consider .... (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 26 Mar 2019
- 19 Mar · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve The following items: .... (opens in a new tab)
Feb 2019
- 27 Feb · Board meeting
  Outcome of Board Meeting held on Wednesday, 27th February, 2019 at 03:30 P.M. (opens in a new tab)
- 22 Feb · Board meeting
  Meeting on 27 Feb 2019
- 22 Feb · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve With reference to the above .... (opens in a new tab)
- 8 Feb · Results
  This is with reference to above subject, we hereby inform you that: 1. The Meeting of the Board of Directors of the Company was held on Friday, 8th February, 2019 at 2.00 P.M. .... (opens in a new tab)
- 6 Feb · Board meeting
  Change in Independent Director of the Company : the appointment of Independent Director Shri Sameer Deshpande and Smt Shital Misal as an Additional Director till the conclusion .... (opens in a new tab)
Jan 2019
- 29 Jan · Board meeting
  Meeting on 6 Feb 2019
- 29 Jan · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 30 .... (opens in a new tab)
- 18 Jan · Board meeting
  Meeting on 8 Feb 2019: quarterly results
- 18 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 18 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
- 7 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bullish Bonds & Holdings Ltd (opens in a new tab)
Oct 2018
- 30 Oct · Results
  This is with reference to above subject, we hereby inform you that 1. The Meeting of the Board of Directors of the Company was held on Tuesday, 30th September, 2018 was concluded at 6.00 P.M; .... (opens in a new tab)
- 25 Oct · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
- 21 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 20 Oct · COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED AS ON 30-09-2018
  We are enclosing herewith the Compliance Certificate received from M/s. More .... (opens in a new tab)
- 20 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
- 5 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 4 Oct · Meeting
  Outcome of AGM held on 29th September 2018. (opens in a new tab)
- 4 Oct · Meeting
  OUTCOME AND PROCEEDINGS OF AGM HELD ON 29TH SEPTEMBER 2018 (opens in a new tab)
Sep 2018
Aug 2018
- 11 Aug · Results
  Dear Sir/ Madam, This is with reference to above subject, we hereby inform you that : 1. The Meeting of the Board of Directors of the Company was held on Saturday 11th August, .... (opens in a new tab)
- 3 Aug · Board meeting
  HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 .... (opens in a new tab)
Jul 2018
- 22 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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
- 4 Jul · Management
  Intimation of appointment of Company Secretary & Compliance Officer. (opens in a new tab)
May 2018
Apr 2018
- 30 Apr · Compliance With Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are hereby enclosing Compliance Certificate for the Half year ended on 31st March 2018. (opens in a new tab)
- 30 Apr · COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED AS ON 31-03-2018
  We are enclosing herewith the Compliance Certificate received from M/s. More .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 10 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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 2018
- 13 Feb
  December 2017 Quarter ended Un-audited Financial Outcome (opens in a new tab)
- 9 Feb
  Intimation of the Board Meeting as on 13/02/2018 (opens in a new tab)
- 2 Feb · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
Jan 2018
- 29 Jan
  Investor Regulation 13(3 for Quarter ended 31-12-2017 (opens in a new tab)
- 19 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....