Hariyana Ventures Ltd

BSE: 506024

13

total announcements

506024.BO · 15 min delayed

BSEOthersResults3 Sept 2026

Hariyana Ventures Ltd

Annual Report for the Financial Year 2025-26

Hariyana Ventures Ltd has announced its Annual Report for the Financial Year 2025-26, along with notice of the 51st AGM, to be held on September 25, 2026. The report includes audited financial statements, reports of the directors and auditors, and resolutions for the AGM.

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BSEAGM/EGMResults3 Sept 2026

Hariyana Ventures Ltd

Notice of 51st Annual General Meeting for the Financial Year 2025-26

Hariyana Ventures Ltd has announced the notice of its 51st Annual General Meeting for the Financial Year 2025-26, to be held on September 25, 2026, to consider and adopt audited financial statements, re-appoint a director, and approve remuneration revisions for two directors.

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BSEBoard MeetingMgmt Change2 Sept 2026

Hariyana Ventures Ltd

Outcome of the Meeting of Board of Directors held on Wednesday, 02nd September, 2026

Hariyana Ventures Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board approved various items, including the date and venue of the 51st Annual General Meeting, the calendar of events, and the appointment of a scrutinizer. The Board also approved the revision of remuneration for two directors, exceeding the limits prescribed under the Companies Act, 2013.

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BSEBoard MeetingResults29 Aug 2026

Hariyana Ventures Ltd

Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Hariyana Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various agenda items including fixing the date of the Annual General Meeting, considering the Director's Report, and approving the Annual Report for Financial Year 2025-26.

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BSEInsider Trading / SASTPromoter Reclassif.7 Aug 2026

Hariyana Ventures Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishanu Harish Agrawal

Hariyana Ventures Ltd has received a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 and Regulation 7(2) SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Krishanu Agrawal, a promoter group member, regarding a substantial acquisition of shares.

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BSEResultResults29 Jul 2026

Hariyana Ventures Ltd

Submission of Unaudited Financial Result for the quarter ended June 30,2026

Hariyana Ventures Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a profit before tax of ₹-5.59 lakhs and a profit after tax of ₹-4.18 lakhs. The company's revenue from operations was ₹57.00 lakhs, and its total income was ₹60.03 lakhs. The financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors.

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BSEBoard MeetingResults24 Jul 2026

Hariyana Ventures Ltd

Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Standalone Unaudited ....

Hariyana Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 to consider and approve the Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026.

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