Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 512604 | NSE Symbol : HARIAEXPO | ISIN : INE772B01014 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	28-Apr-2025	Scheme of Arrangement	Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 28th April 2025 at its registered office at Mumbai to take on record to discuss the following business : 1. Approval of Valuation Report and Fairness Report 2. Approval of Scheme of Merger The above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation. Kindly take the above on records and acknowledge. The meeting of the Board of Directors was held on 28th April 2025 at its registered office and following matters were discussed and resolution passed. 1. The board has approved Valuation Report and Fairness Report on the valuation for the Merger. 2. The board has approved Scheme of Merger. The meeting of the Board of Directors commenced at 7.45 p.m. and concluded at 8.15 p.m. Kindly take the above on records and acknowledge. (As Per Bse Announcement Dated on :28.04.2025)
12-Mar-2025	20-Mar-2025	Scheme of Amalgamation	Inter alia, to consider and approve:- 1. To finalise the name of Merchant Banker for providing fairness review report on the valuation 2. To decide the date of the Board meeting at short notice to finalise the Valuation and Fairness report. The meeting of the Board of Directors was held on 20th March 2025 at its registered office and following matters were discussed and resolution passed. 1. 1. The board has finalised ''Navigant Corporate Advisors Limited'' as Merchant Banker to provide a Fairness report on the valuation for the Merger. 2. The next Board meeting shall be held on Friday, 28th March 2025, to approve the Valuation report, Fairness report thereon and Scheme of Amalgamation. The meeting of the Board of Directors commenced at 8.15 p.m. and concluded at 8.45 p.m Kindly take the above on records and acknowledge. (As Per Bse Announcement Dated on 20.03.2025)
21-Feb-2025	01-Mar-2025	Scheme of Amalgamation	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Saturday 1st March 2025 at its registered office at Mumbai to take on record to discuss the following business : 1. To Consider Merger of the Company with group Company- Best Knitting Mills Private Limited 2. To appoint Valuer for valuation of the Company 3. To appoint Lawyers for presenting the case of the Company with NCLT 4. To appoint Merchant Bankers for issuing fairness review report. The above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation. Kindly take the above on records and acknowledge. The meeting of the Board of Directors was held on 1st March 2025 at its registered office and following matters were discussed and resolution passed. 1. The Board considered Merger of the Company with group Company M/s.Best Knitting Mills Private Limited. The Board considers the Merger shall be beneficial for the shareholders of The Company. 2. Mr.Bhavesh Rathod, Chartered Accountant and Registered Valuer is appointed as Valuer for doing Valuation of the Company. 3. The Board shall invite quotations from Merchant Bankers Category I, for fairness report in the next meeting. 4. Mr.Chandrakant Mhadeshwar, Advocate High Court Mumbai, is appointed as Legal counsel for preparation of the Scheme and representing the matter to NCLT. The meeting of the Board of Directors commenced at 7.00 p.m. and concluded at 7.30 p.m Kindly take the above on records and acknowledge. (As Per Bse Announcement Dated on 01.03.2025)
30-Jan-2025	14-Feb-2025	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 14th February 2025 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 3rd Quarter ended 31st December 2024. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith unaudited financial results for the quarter ended 31st December 2024 along with the Limited Review Report of Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. (As Per Bse Announcement Dated on 14.02.2025)
02-Nov-2024	14-Nov-2024	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 2nd Quarter ended 30th September 2024. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith unaudited financial results for the quarter ended 30th September 2024 alongwith Limited Review Report received from M/s.Rakchamps & Co LLP Chartered Accountant Mumbai Statutory auditors of the company. (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	HARIA EXPORTS 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 We wish to inform you that meeting of the Board of Directors of the Company will be held on Wednesday 14th August, 2024 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2024. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith unaudited financial results for the quarter ended June 30th 2024 alongwith Limited Review Report received from M/s. Rakchamps & Co LLP Chartered Accountants, Mumbai Statutory auditors of the company. (As Per Bse Announcement Dated on 14.08.2024)
14-May-2024	30-May-2024	Quarterly Results	HARIA EXPORTS 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 We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March 2024. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation. Enclosed herewith results for the quqrter ened 31st March 2024. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 3rd Quarter ended 31st December 2023. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith Un-Audited Financial Results for the quarter ended December 31st 2023 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	HARIA EXPORTS 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 We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 2nd Quarter ended 30th September 2023. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith unaudited financial results for the quarter ended September 30th 2023 alongwith Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountant Mumbai statutory auditors of the Company, (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June 2023. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith unaudited financial results for the quarter ended 30th June 2023 along with Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants Mumbai Statutory of the Company. Kindly note the said results were taken on record by the Board of Directors at their Board Meeting held today. The meeting of the Board of Directors commenced at 7.30 p.m. and concluded at 8.00 p.m. Kindly find the same in order. (As per BSE Announcement Dated on 14/08/2023)
11-May-2023	30-May-2023	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March 2023. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation. We would like to inform that at the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2023. The meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 6.30 p.m. at Haria Centre, 8 Subhash Road, Vile Parle (East), Mumbai - 400 057, the Board of Directors inter alia :- 1.Approved the Audited Financial Results for quarter and year ended 31st March, 2023. Accordingly, we enclose herewith the following documents for the quarter and year ended 31st March, 2023 : a.Audited Financial Results of the Company. b.Auditors Reports issued by the Statutory Auditors on the Financial Results of the Company. c.Statement of Asset and Liabilities as on 31st March, 2023. d.Declaration on the unmodified opinion in the Auditor's Report on Financial Results of the Company. You are requested to kindly take note of the same. (As Per BSE Announcement dated on 30.05.2023) With reference to the captioned subject we would like to inform you that Financial Results are singed by Managing Director of the Company. Due to typo error, instead of Managing Director it was mentioned Director We are submitting herewith corrected results duly singed by Managing Director of the Company. You are requested to kindly take note of the same. (As Per BSE Announcement dated on 31.07.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 at its registered office at Mumbai to take on record the Unaudited Financial Results for the 3rd Quarter ended 31st December 2022. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith Unaudited Financial Results for the quarter ended December 31st, 2022 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today and the same are being submitted herewith within thirty minutes from the conclusion of the Board Meeting. Kindly find the same in order. We are enclosing herewith Unaudited Financial Results for the quarter ended December 31st, 2022 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today and the same are being submitted herewith within thirty minutes from the conclusion of the Board Meeting. Kindly find the same in order. Appointment of Mr. Sandip Kumar Kejriwal as an Additional Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 14.02.2023) We are enclosing herewith Unaudited Financial Results for the quarter ended December 31st 2022 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today. The meeting of the Board of Directors commenced at 6.30 p.m. and concluded at 7.00 p.m. Kindly find the same in order. (As Per BSE Announcement dated on 15.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 2nd Quarter ended 30th September 2022. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith Unaudited Financial Results for the quarter ended September 30th, 2022 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today and the same are being submitted herewith within thirty minutes from the conclusion of the Board Meeting. Kindly find the same in order. (As Per BSE Announcement Dated on 14/11/2022) This is with reference to your mail dated 16/11/2022 for Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. We are enclosing herewith Unaudited Financial Results for the quarter ended September 30th, 2022 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today. The meeting of the Board of Directors commenced at 7.20 p.m. and concluded at 7.45 p.m. Kindly find the same in order. (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 12th August 2022 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June 2022. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. We are enclosing herewith Unaudited Financial Results for the quarter ended June 30th, 2022 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today and the same are being submitted herewith within thirty minutes from the conclusion of the Board Meeting. Kindly find the same in order. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022	30-May-2022	Accounts	HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March 2022. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation. Dear Sir / Madam, With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, 30th May, 2022 and concluded at Haria Centre, 8 Subhash Road, Vile Parle (East), Mumbai - 400 057, the Board of Directors inter alia : 1. Approved the Audited Financial Results for quarter and year ended 31st March, 2022. Accordingly, we enclose herewith the following documents for the quarter and year ended 31st March, 2022 : a. Audited Financial Results of the Company. b. Auditors Reports issued by the Statutory Auditors on the Financial Results of the Company. c. Statement of Asset and Liabilities as on 31st March, 2022. d. Declaration on the unmodified opinion in the Auditor's Report on Financial Results of the Company. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

Haria Exports Ltd

Board Meeting