| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Quarterly Results. We are enclosing herewith unaudited Financial results for the quarter ended 31st December 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 14th November, 2025 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 2nd Quarter ended 30th September, 2025. We are enclosing herewith unaudited results for the quarter ended 30th September 2025 alongwith Limited Review Report received from Rakchams & Co LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June 2025. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith unaudited financial results for the quarter ended 30th June 2025 alongwith Limited Review Report of M/s.Rakchamps & Co LLP Chartered Accountants, Statutory auditors of the company (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 18 Jul 2025 | 14 Jul 2025 |
| Inter alia, to take into consideration/approve: 1. Valuation Report 2. Fairness Opinion Report 3. Scheme of Amalgamation 4. Audit Committee Report 5. Independent Directors Committee Report 6. Auditors Certificates 7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger. Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 18th July 2025 at 6.00 p.m. to take into consideration/approve: 1. Valuation Report 2. Fairness Opinion Report 3. Scheme of Amalgamation 4. Audit Committee Report 5. Independent Directors Committee Report 6. Auditors Certificates 7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger. Kindly take the above on records and acknowledge. The meeting of the Board of Directors was held on 18th April 2025 at its registered office and following matters were discussed and approved. 1. Valuation Report 2. Fairness Opinion Report 3. Scheme of Amalgamation 4. Audit Committee Report 5. Independent Directors Committee Report 6. Auditors Certificates 7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger. The meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 9.00 p.m. Kindly take the above on records and acknowledge. (As Per BSE Announcement dated on 18.07.2025) | ||
| Board Meeting | 26 Jun 2025 | 18 Jun 2025 |
| Haria Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 26th June 2025 at its registered office at Mumbai to take on record to discuss the following business : To approve Valuation Report, fairness opinion, Scheme of Amalgamation, Independent Directors report, Audit Committee Report, Certificates from Auditors and declarations to be made by Company to BSE for filing the draft scheme for approval under regulation 37. Kindly take the above on records and acknowledge. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 30T May 2025 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March 2025. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation. Enclosed herewith approved audited financial results for the year ended 31st March 2025 alongwith Auditors Report, Statement Assets and Liabilities and declaration on the unmodified opinion in the auditors report. Kindly take a note of the same. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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