| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| This is to inform you that the Board of Directors of the Company Harmony Capital Services Limited at their meeting held today i.e. Thursday 12 June 2025 at the registered office of the Company at A-405, 4th floor, A Wing, 215 Atrium Co-operative Premises Society Ltd., Andheri Kurla Road, Andheri (east), Chakala Midc, Mumbai, Maharashtra, India, 400093, have considered and approved the following: For appointment of Internal and secretarial Auditor | ||
| Board Meeting | 13 May 2025 | 7 May 2025 |
| Harmony Capital Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve The meeting of the Board of Directors of Harmony Capital Services Limited is scheduled to be held on Tuesday 13th May 2025 at the Registered Office of the Company. The Board of Directors of Harmony Capital Services Limited at their meeting held on Tuesday, 13th May, 2025, at the registered office of the Company situated at Office No. A-405, 4th Floor, A Wing, 215 Atrium Co-operative Premises Society Ltd, Andheri Kurla Road, Andheri (East), Chakala Midc, Mumbai-400093, Maharashtra has inter alia, considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Appointment of Mr. Ashish Mehta as Company Secretary & Compliance Officer of the Company with effect from 27th March 2025. | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| HARMONY CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve and take on record the 1. Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 31st December 2024. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Harmony Capital Services Limited at their meeting held on Wednesday , 12th February, 2025 ton considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| HARMONY CAPITAL SERVICES 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 1.and take on record the Standalone Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2024. 2.To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Harmony Capital Services Limited at their meeting held on Today i.e. Thursday, 14th November, 2024, at the registered office of the Company has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Appointment of M/s Vikas Verma and Associates, Practicing Company Secretaries Firm as Secretarial Auditor for the Financial Year 2023-24. | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results Outcome of Board Meeting for Declaration of Un-Audited Standalone Financial Result for quarter ended on 30/06/2024. (As per BSE Announcement Dated on 14/08/2024) | ||
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