| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 12 May 2025 |
| Hariyana Ship Breakers 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 the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon. The Board of Directors of the Company has in its Meeting held today i.e. on Friday, May 30, 2025 inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Statement of Assets and Liabilities as at March 31, 2025 and Statement of Cash Flow for the year ended on March 31, 2025. 2. Auditors Report on the Financial Results for the quarter and year ended March 31, 2025. 3. Approval for the appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditor of the Company for five consecutive financial years. 4. Approval for appointment of M/s. Kewlani & Associates, Cost Accountants, as Cost Auditor of the Company for the FY 2025-2026. 5. Approval for appointment of Mr. Amol Shah as Internal Auditor of the Company for the FY 2025-2026. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on December 31 2024 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, February 13, 2025 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon. Enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| HARIYANA SHIP BREAKERS 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 the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Thursday, November 14, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, attach herewith are Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024 along with the Limited Review Report thereon. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| The Board of Directors at their meeting held today i.e. on Thursday, August 29, 2024 inter alia considered and approved the appointment of Mr. ViralKumar Shivlal Teli (DIN: 10746522) and Mr. Divyush Sharad Goenka (DIN: 00459230) as an Additional Non Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from August 29, 2024 to August 28, 2029, subject to approval of shareholders and Gujarat Maritime Board (GMB). Read less.. | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| HARIYANA SHIP BREAKERS 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Wednesday, August 14, 2024 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. The Board Meeting commenced at 04.30 p.m. and concluded at 05.20 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report thereon (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| The Board of Directors at their meeting held on July 09, 2024, on the recommendation of the Audit Committee and subject to the approval of the shareholders has approved the appointment of M/s. LLB & CO. Chartered Accountant (FRN: 117758W) as one of the Joint Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. L S M & Co. Chartered Accountant, who shall hold office upto the ensuing Annual General Meeting of the Company | ||
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