| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results for the Last Quarter and Year ended as on March 31 2026. Board Meeting Outcome For Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2026. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 6 May 2026 | 29 Apr 2026 |
| Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve further discussion on the proposal for Amalgamation of Ayushman Infratech Limited with Harig Crankshafts Limited. The Board of Director of the Company has, at its meeting held on today, i.e., May 6, 2026, inter alia, considered and withdraw the in-principal approval for the proposed Amalgamation of Ayushman Infratech Limited with Harig Crankshafts Limited. (As Per BSE Announcement Dated on: 06/05/2026) | ||
| Board Meeting | 13 Mar 2026 | 10 Mar 2026 |
| Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve restructuring proposal in the Company. The Board of Director of the Company has, at its meeting held on today, i.e., March 13, 2026, inter alia, considered and in-principally approved, proposal for the Amalgamation of Ayushman Infratech Limited with Harig Crankshafts Limited. The Board of Directors of the Company has, at its meeting held on today, i.e., March 13, 2026, inter alia, considered and in-principally approved, restructuring proposal by way of Amalgamation of Ayushman Infratech Limited with Harig Crankshafts Limited. (As per BSE Announcement dated on: 13.03.2026) | ||
| 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) | ||
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