| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 28th May 2026 at 03:00 PM inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2026. Kindly take the same on your record. Haryana Financial Corporation Ltdhas 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 Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the 368th Meeting of the Board of Directors of Haryana Financial Corporation (HFC) earlier fixed for 28.05.2026 and communicated to BSE vide letter no.REF.NO.HFC/LET/BSE-INT/2026/849 dated 25.05.2026, has been re-scheduled and the same shall now be held on Friday the 29th May, 2026, inter alia, to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March, 2026. Kindly take the same on your record. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the un-audited quarterly Financial Results of the Corporation for the quarter ended 31st December 2025 and to consider holding of Annual General Meeting of the Corporation for the Financial Year 2024-25. This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 12.02.2026 have inter-alia considered and approved as under:- 1. Unaudited Financial Results of the Corporation for the quarter ended 31st December, 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached herewith at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 12.02.2026 and concluded at 11:50 AM on the same day i.e. 12.02.2026. This is for your kind information and records, please. Thanking you. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Haryana Financial Corporation Ltdhas 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 Financial Results of the Corporation for the quarter and half year ended 30th September 2025. This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 13.11.2025 have inter-alia considered and approved as under:- 1. Unaudited Financial Results of the Corporation for the quarter ended 30th September, 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached herewith at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 13.11.2025 and concluded at 12:40 PM on the same day i.e. 13.11.2025. This is for your kind information and records, please (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Financial Results of the Haryana Financial Corporation for the quarter ended 30th June 2025. This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 13.08.2025 have inter-alia considered and approved as under:- 1. Unaudited Financial Results of the Corporation for the quarter ended 30th June, 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached herewith at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 13.08.2025 and concluded at 12:40 PM on the same day i.e. 13.08.2025. This is for your kind information and records, please (As Per BSE Announcement Dated on: 13.08.2025) | ||
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