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Hariyana Ship Breakers Ltd Board Meeting

123.95
(0.24%)
Jun 3, 2025|12:00:00 AM

Hariyana Ship CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202512 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.
Board Meeting13 Feb 20255 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 Meeting14 Nov 20245 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 Meeting29 Aug 202429 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 Meeting14 Aug 20245 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 Meeting9 Jul 20249 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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