| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 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 21st May 2025 at 11:30 PM inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2025. Kindly take the same on your record This is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 21.05.2025 have inter-alia considered and approved the followings:- i) Audited Annual Financial Results of the Corporation for the Financial Year 2024-25 (ended on 31.03.2025) alongwith Audit Report; ii) The Financial Results for quarter and year ended 31st March, 2025 alongwith Assets and Liabilities on 31.03.2025. A copy of the above mentioned Financial Results duly approved by the Board as well as Audit Report are attached herewith at Annexure-I alonghwith the attached letter. The meeting of Board of Directors of the Corporation commenced at 11:30 AM and concluded at 13:30 PM. This is for your kind information and record please. This is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 21.05.2025 have inter-alia considered and approved the following: - i) Audited Annual Financial Results of the Corporation for the F/y 2024-25 ii) Financial Results for the quarter year ended March, 2025 A copy of the above mentioned Financial Results is attached herewith. The meeting of the Board of Directors of the Corporation commenced at 11:30 AM and concluded at 13:30 PM. This is for your information and records please. (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| HARYANA FINANCIAL CORPORATION LTD.has 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 the un-audited quarterly Financial Results of the Corporation for the quarter ended 31st December 2024. This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held on 13.02.2025 have inter-alia considered and approved; 1. Unaudited Financial Results of the Corporation for the quarter ended 31st December, 2024 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 Board of Directors of the Corporation concluded at 12:00 Noon. This is for your kind information and records, please (As Per BSE Announcement Dated on: 13/02/2025) The Board of Directors of Haryana Financial Corporation at its meeting held on 13.02.2025 have inter-alia considered and approved the Unaudited Financial Results for the quarter ended on 31st December, 2024 alongwith limited Review Report. The meeting of Board of Directors of the Corporation had commenced at 11:00 AM on 13.02.2025 and concluded on 12:00 Noon on 13.02.2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| HARYANA FINANCIAL CORPORATION 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 quarterly Financial Results of the Corporation for the quarter ended 30th September 2024 and to consider the holding of Annual General Meeting of the Corporation for the Financial Year 2023-24 This is to inform you that the Board of Directors of the Corporation at its meeting held on 12.11.2024 have inter-alia considered and approved; 1. Unaudited Financial Results of the Corporation for the quarter ended 30th September, 2024 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 Board of Directors of the Corporation concluded at 12:15 P.M. This is for your kind information and records, please This is to inform that the Board of Directors of the Corporation at its meeting held on 12.11.2024 have interalia considered and approved the Unaudited Financial results of the Corporation for the quarter ended 30th September, 2024 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached at Annexure-I. Read less.. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-audited quarterly Financial Results of the Corporation for the quarter ended 30th June 2024. Intimation regarding the Unaudited Quarterly Financial Results with Limited Review Report for the quarter ended 30.06.2024 of the Haryana Financial Corporation. Intimation regarding the Quarterly Financial Results for the Quarter ended on 30.06.2024 (As Per BSE Announcement Dated on 14.08.2024) In reference to your query dated 16.08.2024, the Board of Directors of the Corporation at its meeting held on 14.08.2024, have interalia considered and approved the unaudited Financial Results of the Corporation for the quarter ended on 30.06.2024 alongwith Limited Review Report (attached alongwith attached letter). The Meeting of the Board of directors of the Corporation had commenced at 12:00 Noon on 14.08.2024 and concluded at 01:00 PM, on the same Day i.e. 14.08.2024. (As Per BSE Announcement Dated on: 20/08/2024) | ||
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