| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 30 Jul 2025 |
| AGM 13/09/2025 Intimation of Record date for the Purpose of Final Dividend for the FY- 2024-2025 In the Board meeting held today it was decided that the 40th Annual General Meeting of the company to be held on 13th September, 2025. Please find the attached Annual Report along with Notice for the upcoming Annual General Meeting of the Company which will be scheduled on Saturday, 13th September, 2025 at 1.00. PM via OVAM. (As Per BSE Announcement Dated on: 19/08/2025) | ||
| AGM | 28 Sep 2024 | 28 Aug 2024 |
| Outcome of Board Meeting to hold AGM and related matters thereto and Appointment of Directors. HARYANA LEATHER CHEMICALS LTD. - 524080 - Appointment Of Scrutinizer Have Appointed MR. MANOJ GUPTA As Scrutinizer For E-Voting Scheduled By Our Company For The Purpose Of E-VOTING By The Shareholders Of The Company At Its 39Th Annual General Meeting Scheduled To Be Held On Saturday The 28Th Day Of September, 2024 At The Registered Office Of The Company At 72-77, HSIIDC, Industrial Estate, Hansi Road, Jind 126102, Haryana At 12:30 P. M. (As Per BSE Announcement Dated on 31.08.2024) The dividend was declared @ 10% per equity share (As Per BSE Announcement Dated on 29.09.2024) Scrutinizers Report for the Financial Year ended 31.03.2024 (As Per Bse Announcement Dated on 30.09.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.