| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| Pursuant to Regulation 30 of SEBI LODR Regulations 2015 on the recommendation of NRC committee meeting held today , the Board of Directors appointed Mr. Pankaj Jain Managing Director for further period of 5 years from 2nd April 2025 to 1st April 2030. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| HARYANA LEATHER CHEMICALS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and Nine- Months ended December 31st 2025. The Un-audited Standalone Financial Results for the Quarter and Nine month ended 31st December, 2024 in the prescribed format as required under Regulation 33(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 13th February, 2025. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter & Half year ended 30th September2024. The Un-audited Standalone Financial Results for the Quarter and Half year ended 30th September, 2024 in the prescribed format as required under Regulation 33(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 09th November, 2024. Read less.. The Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Limited Review Report of the Auditor. (As Per BSE Announcement Dated on 09.11.2024) (As Per BSE Announcement Dated on 09.11.2024) | ||
| Board Meeting | 30 Sep 2024 | 24 Sep 2024 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve Reconstitution of Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee Outcome of Board Meeting (As Per Bse Announcement Dated on 30.09.2024) Revised outcome (As Per BSE Announcement dated on 03.10.2024) | ||
| Board Meeting | 28 Aug 2024 | 21 Aug 2024 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Board meeting to consider holding Annual General Meeting for the financial year ended 31.03.2024 and related matters thereto. Outcome of Board Meeting to hold AGM and related matters thereto and Appointment of Directors. (As Per BSE Announcement dated on 28.08.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of board meeting Outcome of the board meeting (As per BSE Announcement Dated on 09/08/2024) Mr. Chinar Goel is appointed as Non- Executive Independent Director of the Company. (As Per BSE Announcement Dated on 10.08.2024) Revised outcome (As per BSE Announcement Dated on 12/08/2024) | ||
| Board Meeting | 14 May 2024 | 8 May 2024 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve To approve Audited Standalone Provisional Financial Results for the quarter and year ended 31.03.2024 Submission of Newspaper publication informing about the Board meeting scheduled to be held on Tuesday 14th Day of May 2024 at 02:30 P.M. (As Per BSE Announcement Dated on 13.05.2024) Outcome of Board Meeting Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs. 1/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2024. The dividend as recommended by the Board of Directors, if declared at the 39TH Annual General Meeting will be distributed to the Shareholders entitled to receive the same. Standalone Audited Financial Results for the quarter ended 31st MArch 2024 (As Per BSE Announcement Dated on 14.05.2024) | ||
Invest wise with Expert advice
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
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.
