19
total announcements
544769.BO · 15 min delayed
Harikanta Overseas Ltd
Harikanta Overseas Ltd has published a newspaper advertisement regarding its 08th Annual General Meeting (AGM) scheduled on September 21, 2026, and provided e-voting information.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has dispatched letters to shareholders whose email IDs are not registered with the company or RTA, providing a web-link to access the 08th Annual General Meeting notice and Integrated Annual Report for 2025-26.
Harikanta Overseas Ltd
Harikanta Overseas Ltd submitted its 8th Annual Report for FY 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report is available on the company's website. The company has strengthened its manufacturing and business operations, expanded its product portfolio, and deepened its presence in domestic and international textile markets. It successfully completed its Initial Public Offering and listed its equity shares on the SME Platform BSE Limited in June 2026.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has announced the cut-off date for its 8th Annual General Meeting (AGM) scheduled to be held on September 21, 2026. The company has fixed September 14, 2026, as the cut-off date to determine the entitlement of members to attend the AGM and cast their votes electronically. The AGM notice and annual report for the financial year 2025-26 are available on the company's website.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has announced the notice of its 8th Annual General Meeting (AGM) to be held on September 21, 2026. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026. The company will also appoint a director in place of Abhishek Nileshkumar Gotawala and appoint new statutory auditors to fill a casual vacancy. The AGM notice is available on the company's website.
Harikanta Overseas Ltd
The Board of Directors of Harikanta Overseas Ltd has approved the Director's Report for the financial year ended on 31st March, 2026, and scheduled the 8th Annual General Meeting to be held on 21st September, 2026.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has appointed M/s. Jain Shrimal and Co., Chartered Accountants as its Statutory Auditor to fill a casual vacancy caused by the resignation of M/s. A.H. Jain & Co., Chartered Accountants. The appointment is for a term of five years, subject to shareholder approval.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has been fined by BSE for late submission of unaudited standalone/consolidated financial results for the year ended March 31, 2026. The company has paid the fine and strengthened its internal compliance calendar to ensure timely adherence to regulatory compliances.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has announced the resignation of its statutory auditor, M/s. A.H. Jain & Co., Chartered Accountants, effective August 20, 2026, due to pre-occupation in other professional commitments.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has clarified that it is not required to submit an Escrow Payment Mechanism disclosure as it has not issued any municipal debt securities.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alacrity Securities Ltd.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has made a disclosure under Regulation 29(1) of SEBI (SAST) Regulations, 2011, related to Alacrity Securities Ltd.
Harikanta Overseas Ltd
Harikanta Overseas Ltd disclosed contact details of Key Managerial Personnel (KMP) authorized to determine materiality of events or information and make disclosures to the stock exchange, as per Regulation 30(5) of SEBI (LODR) Regulations, 2015.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has appointed Mr. Abhishek Nileshkumar Gotawla as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from 25/07/2026.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has appointed M/s. JKPA & Associates as its Secretarial Auditor for FY 2026-27.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has appointed M/s. Mrudit Thakkar & Co., Chartered Accountants as Internal Auditors for the financial year 2026-27.
Harikanta Overseas Ltd
Harikanta Overseas Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Shafali Narendrakumar Jain, effective July 25, 2026, citing better career prospects.
Harikanta Overseas Ltd
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.
Harikanta Overseas Ltd
Harikanta Overseas Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective June 23, 2026. This action complies with SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is for the purpose of considering the Audited Financial Results (Standalone and Consolidated) for the half year and year ended March 31, 2026. The trading window will reopen 48 hours after the declaration of these financial results, with the board meeting date to be intimated separately.