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BSE Code : 524080 | NSE Symbol : | ISIN : INE681F01018 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	15-May-2025	Accounts	Haryana Leather Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 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 15th May 2025 to consider the following matter: - 1. To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31st 2025. 2. To Recommend the Dividend for the Financial Year ended March 31st 2025. Board Meeting Outcome for Outcome Of Board Meeting Of Haryana Leather Chemicals Limited (As Per BSE Announcement Dated on: 15/05/2025)
02-Apr-2025	02-Apr-2025	Change in Directors	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.
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
30-Oct-2024	09-Nov-2024	Quarterly Results	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)
24-Sep-2024	30-Sep-2024	Others	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)
21-Aug-2024	28-Aug-2024	AGM	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)
01-Aug-2024	09-Aug-2024	Quarterly Results	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)
08-May-2024	14-May-2024	Accounts	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)
25-Jan-2024	10-Feb-2024	Quarterly Results	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held at the Corporate office of the Company on Saturday February 10 2024 inter- alia to consider and approve the un-audited standalone Provisional Financial Results for the Third quarter and Nine Months ended December 31 2023. Outcome of Board meeting held today i.e., 10th day of February, 2024: 1. The Board considered, approved and took on record the Un-audited Provisional Financial Results (Standalone) of the Company for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 10.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the quarterly and half yearly un-audited provisional Standalone Financial result for the Second quarter and half year ended on 30TH September 2023. Outcome of Board Meeting and approval of Standalone Un-audited Provisional Financial Results of the Company for the Second Quarter and half year ended 30th September, 2023. Intimation of Un-Audited Standalone Provisional Financial results for the second quarter and Half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023) Newspaper Publication for Un-Audited Provisional Standalone Financial Results for the second quarter and half year ended 30.09.2023 in Jansatta (Hindi) and Financial Express (English) dated 11.11.2023 (As Per BSE Announcement dated on 11.11.2023)
14-Jul-2023	28-Jul-2023	Quarterly Results	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday the 28th Day of July 2023 at its Corporate Office at 1405-B Signature Towers South City-I Gurugram-122001 Haryana at 02.30 P.M. to inter-alia consider and to take on record the Standalone Provisional un-audited financial results for the quarter ended on 30.06.2023 and to consider holding the 38th Annual General Meeting for the financial year ended 31st March 2023. Outcome of Board Meeting and Submission of Un-audited (Provisional) Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 28.07.2023) Information with respect to Dividend (As Per BSE Announcement Dated on 15/08/2023)
17-May-2023	25-May-2023	Quarterly Results	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve To consider and approve the audited standalone Financial Results for the Fourth quarter and Year ended March 31 2023 Outcome of Board Meeting and Intimation of Audited Standalone Financial Results for the Fourth Quarter and Year ended 31.03.2023 and other matters as enclosed. (As per BSE Announcement Dated on 25/05/2023)
28-Jan-2023	10-Feb-2023	Quarterly Results	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. To consider and approve the un-audited standalone Provisional Financial Results for the Third quarter and Nine Months ended December 31 2022. 2. To consider the mail received from Bombay Stock Exchange Limited regarding non-compliance of Regulation 23(9) for submission of related party transactions for the half year ended September 2022. In this regard as per Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22 2020 issued by Securities and Exchange Board of India (SEBI) BSE has sent a mail for imposing of penalty and suspension of promoter shareholding vide its mail dated 27th December 2022. This is also to consider that the regulation was again complied on 29.12.2022 as per the guidelines of the BSE and the Board to consider the matter to be discussed with the officials of the BSE for waiver/removal of penalty. 3. To consider other matters. Approval of Standalone Un-audited Provisional Financial Results of the Company for the Third Quarter and Nine months ended 31st December, 2022. Outcome of Board Meeting and Intimation of Un-audited Standalone Provisional Financial Results for the third Quarter and Nine months ended 31.12.2022 (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 a Meeting of the Board of Directors of the Company will be held at the Corporate office of the Company on Thursday the November 10 2022 at 02:30 PM inter- alia to consider and approve the un-audited standalone Provisional Financial Results for the second quarter and half year ended September 30 2022 as required under Regulation 33(3)(a) of the Listing Regulation. Any other matter with permission of Board. Newspaper Advertisements published in Newspapers informing about the Board Meeting scheduled to be held on Thursday the 10th day of November, 2022. (As Per BSE Announcement Dated on 09/11/2022) Outcome of Board Meeting and approval of Standalone Un-audited Provisional Financial Results of the Company for the Second Quarter and half year ended 30th September, 2022. Intimation of Un-audited Standalone Provisional Financial Results for the Second Quarter and half year ended 30.09.2022 (As per BSE Announcement Dated on 10/11/2022)
19-Aug-2022	26-Aug-2022	Change in Auditors	HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve 1. The resignation of M/s AKR & ASSOCIATES Chartered Accountants (FRN: 021179N) Statutory Auditor of the Company. 2. The appointment of M/s S. C. Dewan & Co. Chartered Accountants (Firm Registration No. 000934N) as Statutory Auditor of the Company. 3. Any other item with the permission of the chair. Outcome of Board Meeting for resignation of Auditors and Appointment of new Auditors. (As Per BSE Announcement Dated on 26.08.2022) Revised outcome (As Per BSE Announcement Dated on 30/08/2022)

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Haryana Leather Chemicals Ltd

Board Meeting