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BSE Code : 506024 | NSE Symbol : | ISIN : INE219D01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	24-May-2025	Accounts	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve & take on record the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March 2025 along with Auditors Report. Outcome of Board Meeting of the Company held on May 24, 2025 at 12:00 P.M. Audited Financial Result for quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 24.05.2025)
06-Mar-2025	12-Mar-2025	Others	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday March 12th 2025. Outcome of The Separate Meeting Of Independent Directors Of The Company Held On Wednesday, March 12th, 2025. (As Per BSE Announcement dated on 12.03.2025)
23-Jan-2025	03-Feb-2025	Quarterly Results	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 31st December 2024 after these results are reviewed by the Audit Committee. Outcome of Board Meeting of the Company held on Monday, February 03, 2025 at 04:00 P.M. (As Per BSE Announcement dated on 03.02.2025)
19-Oct-2024	11-Nov-2024	Quarterly Results	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 The Board Meeting to be held on 25/10/2024 has been revised to 11/11/2024 The Board Meeting to be held on 25/10/2024 has been revised to 11/11/2024 (As Per BSE Announcement Dated on: 24/10/2024) Outcome of Board Meeting of the Company held on November 11, 2024 at 03:30 P.M. (As Per BSE Announcement dated on 11.11.2024)
24-Aug-2024	28-Aug-2024	AGM	Hariyana Ventures Ltdhas 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 1.To fix the date time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Calendar of Events for 49th Annual General Meeting of the Company. 3.To Consider and Approve the Directors Report for the Financial Year ended 31st March 2024 and draft Notice of 49th Annual General Meeting of the Company. 4.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 5.To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7.To consider and approve Annual Report for Financial Year 2023-24. 8.Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on Monday, 28th August, 2024 (As Per BSE Announcement dated on 28.08.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve consider approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 30th June 2024 after these results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman Outcome of Board Meeting of the Company held on Tuesday, August 13, 2024 at 4:00 P.M. (As per BSE Announcement Dated on 13/08/2024)
15-May-2024	25-May-2024	Accounts	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Saturday May 25 2024 at 2:30 P.M. Outcome of Board Meeting of the Company held on May 25, 2024 at 02:30 P.M. (As Per BSE Announcement Dated on 25.05.2024)
13-Mar-2024	20-Mar-2024	Others	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Wednesday March 20th 2024.
29-Jan-2024	06-Feb-2024	Quarterly Results	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. To consider approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 31st December 2023 after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman Outcome of Board Meeting of the Company held on Tuesday 06, 2024 at 03:30 P.M. (As Per BSE Announcement Dated on: 06/02/2024)
25-Oct-2023	03-Nov-2023	Quarterly Results	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 30th September 2023 after these results are reviewed by the Audit Committee. Any other Matter with the permission of the Chairman Outcome of Board Meeting of the Company held on November 03, 2023 at 03:30 P.M Unaudited Standalone Financial Result for the Quarter ended September 30, 2023 (As Per BSE Announcement Dated on 03/11/2023)
29-Aug-2023	01-Sep-2023	AGM	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Friday September 01 2023 at 04:00 P.M. Outcome of the Meeting of Board of Directors held on Friday, 01st September, 2023 at 04:00 P.M (As per BSE Announcement Dated on 01/09/2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve 1.To consider approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter ended 30th June 2023 after these results are reviewed by the Audit Committee. 2.Any other Matter with the permission of the Chairman Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, 04th August 2023, inter alia, has approved the following items: 1. Considered and approved Standalone Un-Audited Financial Results of the Company for the the quarter ended on 30th June, 2023 along with Limited Review Report after these results are reviewed by the Audit Committee Unaudited Standalone Financial result along with Limited Review Report for the Quarter ended 30th June 2023 (As Per BSE Announcement dated on 04.08.2023)
15-May-2023	23-May-2023	Accounts	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1.The Audited Financial Statement (Standalone) of the company for the Financial Year ended 31 March 2023 after these are reviewed by the Audit Committee along with the Audited Financial Results (Standalone) of the company for the Quarter and Financial Year ended 31st March 2023 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 after these results are reviewed by the Audit Committee.2.The Appointment of M/s Haziyani & Associates (FRN No. 030087C) as Internal Auditor of the Company for the financial year 2023-24 pursuant to the provisions of Section 138 of the Companies Act 2013.3.The appointment of M/s. Jaymin Modi & Co. Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24.4.Any other Matter with the permission of the Chairman. Outcome of Board Meeting of the Company held on May 23, 2023 (As Per BSE Announcement Dated on 23.05.2023)
04-Mar-2023	10-Mar-2023	Others	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair Outcome of The Separate Meeting Of Independent Directors Of The Company Held On Friday, March 10th, 2023 (As Per BSE Announcement dated on 10.03.2023)
18-Jan-2023	02-Feb-2023	Quarterly Results	Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 02nd February 2023 at 4:30 P.M Outcome of Board Meeting of the Company held on February 02, 2023 at 04:30 P.M Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2022 (As Per BSE Announcement Dated on 02.02.2023) The Board of Directors at its Meeting held on February 02, 2023 has, inter alia, approved the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2022. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in 'Active Times' and 'Mumbai Lakshdeep' on 3rd February 2023.Request you to take the same on record. (As Per BSE Announcement dated on 03.02.2023)

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Hariyana Ventures Ltd

Board Meeting