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BSE Code : 530927 | NSE Symbol : | ISIN : INE737G01016 | Industry : Finance - Term-Lending Institutions |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
06-Nov-2024	12-Nov-2024	AGM	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)
07-Aug-2024	14-Aug-2024	Quarterly Results	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)
23-May-2024	30-May-2024	Accounts	HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 it is informed that a meeting of the Board of Directors of the Corporation is scheduled to be held on 30th May 2024 inter alia to consider and approve the audited Financial Results of the Corporation for the quarter and year ended 31st March 2024. This is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held on today i.e. 30.05.2024 have inter-alia considered and approved the followings:- i) Audited Annual Financial Results of the Corporation for the Financial Year 2023-24 (ended on 31.03.2024) alongwith Audit Report; ii) The Financial Results for quarter and year ended 31st March, 2024 alongwith Assets and Liabilities on 31.03.2024. A copy of the above mentioned Financial Results duly approved by the Board as well as Audit Report are attached herewith at Annexure-I. The meeting of Board of Directors of the Corporation concluded at 12:20 PM. This is for your kind information and records, please Read less.. This is to inform that the Board of Directors of Haryana Financial Corporation at its meeting held on today i.e. 30.05.2024 have inter-alia considered and approved the followings:- i) Audited Annual financial results of the Corporation for the Financial Year 2023-24 (ended on 31.03.2024) alongwith Audit report; ii) The Financial results for quarter and year ended 31st March, 2024 alongwith Assets and Liabilities on 31.03.2024 A copy of the above mentioned Financial Results duly approved by the Board as well as Audit Report are annexed with the Financial Results at Annexure-I. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	16-Feb-2024	Quarterly Results	HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the un-audited Financial Results of the Corporation for the quarter ended 31st December 2023 and also take a decision for holding the Annual General Meeting of Haryana Financial Corporation. HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 ,inter alia, to consider and approve the quarterly financial results ended 31.12.2023 and approving the programme for holding the Annual General meeting of the Corporation. (As per BSE Announcement Dated on 09/02/2024) This is to inform that the Board of Directors of Haryana Financial Corporation in its meeting held today i.e. 16th February, 2024 have inter-alia considered and approved; 1. Unaudited Financial Results of the Corporation for the quarter ended 31st December, 2023 alongwith Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith the Limited Review Report is attached herewith at Annexure- I. This is for your kind information and records, please. (As Per BSE Announcement dated on 16.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the un-audited Financial Results of the Corporation for the quarter ended 30th September 2023 This is to inform you that the Board of Directors at its meeting held on 09.11.2023 have considered and approved the unaudited Financial results and statement of Assets and Liabilities for the quarter and half year ended 30.09.2023 along with limited review report. The meeting of Board of Directors concluded at 01:25 P.M This is for your information and records, please (As per BSE Announcement Dated on 09/11/2023) In reference to your observation w.r.t. Standalone Results - Cash Flow Statements for Standalone Results, please find attached herewith the Financial Results with cash flow statement of Haryana Financial Corporation for the quarter ended September, 2023. (As Per BSE Announcement Dated on 04/12/2023)
15-Sep-2023	21-Sep-2023	Quarterly Results	HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 inter alia to consider and approve QUARTERLY RESULTS ENDING 30.06.2023 The Board of Directors in its meeting held on 21.09.2023 approved the unaudited Financial Results for the quarter ending 30.6.2023 Appointment of Mrs. Anu as Compliance Officer under regulation 6(1) of SEBI LODR Regulations 2015 Unaudited Financial Results of the Corporation for the quarter ended 30th June, 2023 along with Limited Review Report approved by the Board in its meeting held on 21.09.2023 (As Per BSE Announcement Dated on 21/09/2023)
01-Sep-2023	24-Jun-2023	Accounts	Please find enclosed herewith the Unaudited financial results for the quarter ended 31.03.2023 duly approved by the Board in its meeting held on 24.06.2023 along with the Limited Review Report. The Financial results have not been audited yet. Pursuant to Regulation 33 of SEBI ( LODR) Regulation, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the Financial year ended on 31st march, 2023; 2. Auditors Report on the aforesaid Audited Financial Results; 3. Declaration the effect that there is unmodified opinion with respect to Audited Financial results for the year ended on 31st March, 2023. (As Per BSE Announcement Dated on 16/10/2023)
17-Apr-2023	28-Mar-2023	Quarterly Results	Please find enclosed herewith the unaudited financial results for the quarter ended 31.12.2022 duly approved by the Board of Directors in its meeting held on 28.03.2023. Please find enclosed herewith the unaudited financial results for the quarter ended 31.12.2022 duly approved by the Board of Directors in its meeting held on 28.03.2023 which commenced at 01.30 P.M and concluded at 01.50 P.M. (As Per BSE Announcement dated on 18.04.2023)
30-Jan-2023	29-Dec-2022	Accounts	Please find attached herewith the copy of financial results for the quarter ended 30.09.2022 along with the Limited Review Report as approved by the Board of Directors of the Corporation in its meeting held on 29.12.2022.
19-May-2022	31-May-2022	Quarterly Results	Quarterly Results HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve 352nd Meeting of Board of Directors of the Corporation is scheduled to be held on 31.05.2022 at 11 AM at Room No. 202, 2nd Floor, Haryana New Secretariat Building, Sector - 17, Chandigarh, inter-alia, to approve the financial results of the Corporation for the quarter and year ended 31st March, 2022 in compliance of Regulation 33 of SEBI(LODR) Regulations, 2015 and to take up all allied and other matters as per Agenda. Please find enclosed herewith the Unaudited financial results for the Year and quarter ended 31.03.2022 along with the Limited Review Report dated 28.06.2022 . (As per BSE Announcement Dated on 29/06/2022)
22-Mar-2022	11-Feb-2022	Quarterly Results	Please find attached herewith the Financial Results for the quarter ended 30.09.2021 approved by the Board of Directors of the Corporation in its meeting held on 11.02.2022.
28-Jun-2021	08-Jun-2021	Accounts	Please find enclosed herewith the financial results for the quarter and half year ended 30.09.2019 approved by the Board of Directors of the Corporation in its meeting held on 08.06.2021.

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Haryana Financial Corporation Ltd

Board Meeting