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 board meetings

146 filed, newest first. Page 3 of 3.

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
- 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)
Feb 2020
- 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)
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)
- 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)
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
- 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)
Aug 2019
- 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
- 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)
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)
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)
- 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)
- 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
Oct 2018
- 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)
Sep 2018
- 7 Sep · Board meeting
  Board of Directors has considered and approved the following: i) The Annual General Meeting of the Company will be held on Saturday. September 29. 2018 at 03:00 PM at the Registered .... (opens in a new tab)
Aug 2018
- 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)
May 2018
- 30 May · Board meeting
  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 Wednesday, 30th May, 2018 at 4.00 P.M and concluded .... (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Standalone Unaudited Financial Results for the Quarter and six month period ended 30th September, 2017 (opens in a new tab)
May 2017
- 24 May · Board meeting
  Intimation of Board Meeting to be held on 29th May, 2017 at the Registered Office of the Company (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has considered and approved the resignation of Ms. .... (opens in a new tab)
Sep 2016
- 2 Sep · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has transacted the following; 1. Considered and .... (opens in a new tab)
Jan 2016
- 18 Jan · Board meeting
  With reference to the earlier announcement dated January 14, 2016, Hariyana Metals Ltd has now informed BSE that the Board has considered the appointment of Mrs. Arthi Khandelwal and not ....
- 14 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 11, 2016, inter alia, have considered and approved the following: 1. ....
Dec 2015
- 29 Dec · Board meeting
  Hariyana Metals Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, inter alia, has considered, discussed and approved the following matter: .... (opens in a new tab)
Mar 2015
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2015 have considered and approved the following: - Appointment of ....