BSEBoard Meeting23 Jun 2026 · 23 Jun 2026, 04:15 pm

Harikanta Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated ....

Harikanta Overseas Ltd · 544769

✦ AI Summary

Harikanta Overseas Ltd has informed BSE about a Board Meeting scheduled for June 26, 2026. The primary purpose of this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the half year and full financial year ended March 31, 2026. As part of compliance, the trading window for dealing in the company's equity shares remains closed for designated persons until 48 hours after these results are officially declared. This intimation is a routine regulatory filing under SEBI (LODR) Regulations.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Harikanta Overseas Ltd - 544769 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2026

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Date: 23/06/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Script Code: 544769 SUB: PRIOR INTIMATION FOR BOARD MEETING TO BE HELD ON FRIDAY, JUNE, 26, 2026 Dear Sir/Madam, Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 We would like to inform you that Meeting of the Board of Directors of the Company will be held on Friday, 26th June, 2026 at 11.00 a.m. at Registered Office of the Company, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on 31st March, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015. Further, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of Harikanta Overseas Limited (“the Company”) is closed for all designated persons of the company and their immediate relatives and will open after 48 hours of declaration of the Audited Financial Results. You are requested to take the above on record and disseminated to all concerned. Thanking You Yours Truly For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN: 08262325