Hariyana Ventures Share Price

CMP as on07-Mar-20 11:00

₹ 60.00
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₹ 60.00

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₹ 50

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2021 - -
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve Sr. No. Agenda for the Board Meeting 1. To fix the date time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Calendar of Events for 46th Annual General Meeting of the Company. 3. To Consider and Approve the Directors Report for the Financial Year ended 31st March 2021 and draft Notice of 46th Annual General Meeting of the Company. 4. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 5. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7. Any other Matter with the permission of the Chairman Outcome of the Meeting of Board of Directors held on Tuesday, 7th September, 2021 at 03:30 P.M. (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 03-Aug-2021 - -
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 30th June, 2021, after these results are reviewed by the Audit Committee. Outcome Of Board Meeting Held On Thursday, 12th August, 2021 Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended June 2021 (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 12-Jun-2021 - -
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve 1.To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2021 along with Auditors Report with Unmodified Opinion and Declaration by the Company. 2.To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. company Secretaries, as Secretarial Auditor for the year 2021-2022. 3.Any other Matter with the permission of the Chairman Outcome of Board Meeting of the Company held on June 22, 2021 at 03:30 (AS Per BSE Announcement Dated on 22.06.2021)
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)
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