| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 14 May 2026 |
| Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2026 along with the Auditors Report thereon. | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Friday, February 13, 2026 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. The Board Meeting commenced at 02:45 p.m. and concluded at 03.10 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 December 31, 2025 along with the Limited Review Report thereon. Enclosed herewith Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 28 Oct 2025 |
| Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, November 13, 2025 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025. The Board Meeting commenced at 03:00 p.m. and concluded at 03.45 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 and half year ended September 30, 2025 along with the Limited Review Report thereon. The above is for your information and record. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, August 12, 2025 (said meeting) inter alia Considered and approved the i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. ii) Re-appointment of Mr. Rakesh Reniwal (DIN: 00029332) as a Managing Director of the Company w.e.f. April 1, 2025 Enclosed herewith Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2025 along with Limited Review Report thereon. (As Per BSE Announcement Dated on:12.08.2025) | ||
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