| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 1 May 2025 |
| Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended On 31St March 2025 Outcome of Board Meeting for the Q4FY2025 Audited Financial Results for the Year ended 31st March 2025 The Board has recommended a final dividend of Re.1 per equity share It is hereby informed that August 29,2025 has been fixed as the Record date for the purpose of firthcoming AGM and Dividend, if declared at the AGM It is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday September 6, 2025 to Friday September 12, 2025 (Both days Inclusive) for the purpose of ensuing AGM It is hereby informed that the Dividend, if declared by shareholders at the ensuing AGM, shall be paid within 30 days from the date of declaration (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Harsha Engineers International Ltdhas 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 Unaudited Quarterly Financial Results for the quarter ended 31st December 2024 Outcome of Board Meeting - Unaudited Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve The meeting of the Board of Directors of is scheduled to be held on Monday November 11 2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation of the Board Meeting for the quarter ended June 30 2024 OUTCOME OF BOARD MEETING Change in Senior Management (As Per BSE Announcement Dated on 07.08.2024) | ||
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