| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 7 Feb 2026 |
| Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31 2025. Unaudited Standalone Financial Results of the Company for the Quarter ended December 31, 2025. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 29 Dec 2025 | 29 Dec 2025 |
| We would like to hereby inform that the board of directors of the Company vide resolution dated December 29, 2025, have approved the change in the name of the Company from Harig Crankshafts Limited to Harig Infra Projects Limited, and the consequential amendment in the Memorandum of Association and Articles of Association to give effect to the same. Please note that this change is subject to the approval of the Shareholders of the Company, the Ministry of Corporate Affairs and other applicable statutory authorities, as required. The board of directors of the Company also approved the postal ballot notice to be sent to the shareholders of the Company and the stock exchange(s) for the following matters: 1. To approve change of name of the Company. 2. To alter Memorandum of Association and Articles of Association of the Company consequent to the name change of the Company. Dear Sir/Madam, Company has approved the name change of the company from Harig Crankshafts Limited to Harig Infra Projects Ltd, | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Harig Crankshafts limited has informed the exchange outcome of board meeting held on December 22, 2025. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Harig Crankshafts Ltdhas 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 the Unaudited Financial Results for the Quarter and Half Year ended September 30 2025 Board Meeting Outcome for Standalone Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2025. Results-Financial Results for the Quarter and Half Year Ended on September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome of Board Meeting held on September 01, 2025 | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Dear Sir, Please find enclosed the outcome of the Board Meeting dated 20.08.2025 for the appointment of Ms. Ayushi Gupta as Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. Un-Audited Financial Results for the quarter ended on 30th June 2025; and 2. Limited Review report for Financial Results for the quarter ended on 30th June 2025; Outcome of Board Meeting (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| 1. Change in the main objects of the company subject to the approval of shareholders through Postal Ballot. 2. Adoption of new Memorandum of Association in accordance with the provisions of Companies Act, 2013, subject to the approval of shareholders through Postal Ballot. 3. Adoption of new Article of Association in accordance with the provisions of Companies Act, 2013, subject to the approval of shareholders through Postal Ballot. 4. Appointment of CS Debabrata Deb Nath, Partner of R&D Company Secretaries, Peer Reviewed Practicing Company Secretary as scrutinizer to scrutinize e-voting in a fair and transparent manner | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results for the last quarter and year ended on 31st March 2025; and 2. Audit report for Financial Results for the last quarter and year ended on 31st March 2025 Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of M/s. Harig Crankshafts Limited at their meeting held today, 29th May 2025 at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India considered and approved the following business mentioned herein below: 1. Audited Standalone Financial Results for the last quarter and year ended on 31st March, 2025. 2. Audit Report for the last quarter and year ended on 31st March, 2025 issued by M/s. M. B Gupta & Co., Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on 20th , May , 2025, at the Registered Office of the Company situated at, Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India, which was commenced at 04:00 PM and concluded at 04:30 P.M. have inter alia considered and approved the appointment of M/s. R & D, Company Secretaries, Delhi as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon. | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2018- The Company has Shifted the Registered Office of Company within the local limits of the city. | ||
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