| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2025. Outcome of the Board Meeting held on 22nd May, 2025 for Approval of Audited Financial Results for the quarter and Financial Year ended 31st March, 2025. (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Appointment of Mr. Shivam Kaushik as Company Secretary and Compliance Officer of the Company w.e.f April 1, 2025. | ||
| Board Meeting | 29 Jan 2025 | 20 Jan 2025 |
| Quarterly Results HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve financial results for quarter and nine months ended on 31st December, 2024. Outcome of Board Meeting held on 29th January, 2025 Financial Results_31.12.2024 (As per BSE Announcement Dated on 29/01/2025) | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Appointment of Mr. Vijay Kaushik as an Independent Director w.e.f December 30, 2024 subject to the shareholders approval. | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Further in continuation to our letter dated 24th September 2024 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 14th November 2024 Submitted for your information and record. The board of directors, at its meeting held on 12th November, 2024 has considered and approved, inter-alia Un-Audited Financial Results of the Company for the quarter and half year ended .... (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2024. Further in continuation to our letter dated 26th June 2024 regarding intimation of closure of Trading Window we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 8th August 2024. Submitted for your information and record. Outcome of Board Meeting held on 6 August, 2024 (As Per BSE Announcement Dated on 06.08.2024) | ||
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