Hariyana Ventures Share Price

CMP as on07-Mar-20 11:00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Feb-2021 - -
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2021 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. We wish to inform you that the meeting of the Independent Directors of the Company was held today, 26th February, 2021 to consider the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 11:00 A.M. today and concluded at 12.00 P.M (As Per BSE Announcement dated on 26.02.2021)
Board Meeting - 29-Jan-2021 - -
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2020 along with Limited Review Report. Any other Matter with the permission of the Chairman Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 8th February, 2021, inter alia, has approved the following items: 1. Considered and Approved the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 31st December, 2020, after these results are reviewed by the Audit Committee. (As Per BSE Announcement dated on 08.02.2021)
Board Meeting - 28-Oct-2020 - -
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 along with Limited Review Report. Any other Matter with the permission of the Chairman Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 5th November, 2020, inter alia, has approved the following items: 1.Considered and Approved the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 30th September, 2020, after these results are reviewed by the Audit Committee. Please Find Attached herewith the Following: I. The Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half year ended 30th September, 2020. We further inform you that the Board Meeting commenced at 04:30 pm today and concluded at 06:15 pm. (As Per BSE Announcement Dated on 05.11.2020)
Board Meeting - 29-Aug-2020 - -
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1. the Revision in Remuneration of Mr. Harish Gangaram Agarwal, Managing Director of the Company. 2. the Revision in Remuneration of Mr. Dinesh Gangaram Agarwal, Executive Director of the Company. 3. the adoption of new set of Memorandum of Association (MOA) and Articles of Association (AOA) as per Companies Act, 2013. 4.To discuss increase in borrowing limit of the Company. 5.Any other Matter with the permission of the Chairman Outcome of Board Meeting (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 25-Aug-2020 - -
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 30th June, 2020, after these results are reviewed by the Audit Committee. 2.To fix the date, time and venue of the Annual General Meeting (AGM). 3.To Consider and Approve the Directors Report for the Financial Year ended 31st March,2020 and draft Notice of 45th Annual General Meeting of the Company. 4.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting. 5.Any other Matter with the permission of the Chairman Outcome of Board Meeting. Hariyana Metals Ltd has informed BSE about Outcome of Board Meeting held on September 02, 2020. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 07-Aug-2020 - -
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 : 1.The appointment of Mr. Krishanu Harish Agrawal as the Additional and Executive Director of the Company. 2.The appointment of Mr. Gulshan Jagdish Jham as the Internal Auditor of the Company for the F.Y. 2020-21. 3.Any other matter with the permission of the Chair. Kindly take the same on your records. Pursuant to Regulations 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the Board of Directors at its meeting held on Tuesday, August 11, 2020 at 03:30 P.M. at the Registered Office of the Company situated Old Motor Standitwari Nagpur - 440008, inter alia considered and approved following agenda: 1. Considered and approved the appointment of Mr. Krishanu Harish Agrawal as the Additional and Executive Director of the Company. 2. Considered and Approved the appointment of Mr. Gulshan Jagdish Jham as the Internal Auditor of the Company for the F.Y. 2020-21. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 02-Jul-2020 - -
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 on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditors Report with Unmodified Opinion and Declaration by the Company. Any other Matter with the permission of the Chairman Pursuant to the provisions of Regulation 30 (2) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, We wish to inform your good self that the Board of Director of our Company in their meeting held on Monday, 06th July, 2020, 1. Considered and Approved and taken on records the Audited Financial Results along with the Statement of Assets and liabilities and the Audit Report for quarter and Financial Year ended on March 31, 2020 is recommended by the Audit Committee. We hereby enclose the following: a)Audited Financial Results along with the Statement of Assets and liabilities for the quarter and the financial year ended March 31, 2020.b)Audit Report from the Statutory Auditor of the Company. 2.Considered and approved the appointment of M/s. Jaymin Modi &: Co, Practicing Company Secretaries as the Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 06.07.2020) Quarterly Results(Cancelled) (As per BSE Bulletin 23/07/2020)
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