| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 18 Apr 2025 |
| Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 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 Monday 28th April 2025 at its registered office at Mumbai to take on record to discuss the following business : 1. Approval of Valuation Report and Fairness Report 2. Approval of Scheme of Merger The above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation. Kindly take the above on records and acknowledge. The meeting of the Board of Directors was held on 28th April 2025 at its registered office and following matters were discussed and resolution passed. 1. The board has approved Valuation Report and Fairness Report on the valuation for the Merger. 2. The board has approved Scheme of Merger. The meeting of the Board of Directors commenced at 7.45 p.m. and concluded at 8.15 p.m. Kindly take the above on records and acknowledge. (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 20 Mar 2025 | 12 Mar 2025 |
| Inter alia, to consider and approve:- 1. To finalise the name of Merchant Banker for providing fairness review report on the valuation 2. To decide the date of the Board meeting at short notice to finalise the Valuation and Fairness report. The meeting of the Board of Directors was held on 20th March 2025 at its registered office and following matters were discussed and resolution passed. 1. 1. The board has finalised Navigant Corporate Advisors Limited as Merchant Banker to provide a Fairness report on the valuation for the Merger. 2. The next Board meeting shall be held on Friday, 28th March 2025, to approve the Valuation report, Fairness report thereon and Scheme of Amalgamation. The meeting of the Board of Directors commenced at 8.15 p.m. and concluded at 8.45 p.m Kindly take the above on records and acknowledge. (As Per Bse Announcement Dated on 20.03.2025) | ||
| Board Meeting | 1 Mar 2025 | 21 Feb 2025 |
| HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 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 Saturday 1st March 2025 at its registered office at Mumbai to take on record to discuss the following business : 1. To Consider Merger of the Company with group Company- Best Knitting Mills Private Limited 2. To appoint Valuer for valuation of the Company 3. To appoint Lawyers for presenting the case of the Company with NCLT 4. To appoint Merchant Bankers for issuing fairness review report. The above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation. Kindly take the above on records and acknowledge. The meeting of the Board of Directors was held on 1st March 2025 at its registered office and following matters were discussed and resolution passed. 1. The Board considered Merger of the Company with group Company M/s.Best Knitting Mills Private Limited. The Board considers the Merger shall be beneficial for the shareholders of The Company. 2. Mr.Bhavesh Rathod, Chartered Accountant and Registered Valuer is appointed as Valuer for doing Valuation of the Company. 3. The Board shall invite quotations from Merchant Bankers Category I, for fairness report in the next meeting. 4. Mr.Chandrakant Mhadeshwar, Advocate High Court Mumbai, is appointed as Legal counsel for preparation of the Scheme and representing the matter to NCLT. The meeting of the Board of Directors commenced at 7.00 p.m. and concluded at 7.30 p.m Kindly take the above on records and acknowledge. (As Per Bse Announcement Dated on 01.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 30 Jan 2025 |
| HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 February 2025 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 3rd Quarter ended 31st December 2024. 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 31st December 2024 along with the Limited Review Report of Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 2 Nov 2024 |
| HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 November 2024 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 2nd Quarter ended 30th September 2024. 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 September 2024 alongwith Limited Review Report received from M/s.Rakchamps & Co LLP Chartered Accountant Mumbai Statutory auditors of the company. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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 Wednesday 14th August, 2024 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2024. 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 June 30th 2024 alongwith Limited Review Report received from M/s. Rakchamps & Co LLP Chartered Accountants, Mumbai Statutory auditors of the company. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 14 May 2024 |
| HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30th May 2024 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March 2024. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation. Enclosed herewith results for the quqrter ened 31st March 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
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