Hariyana Ventures Ltd
Newspaper Advertisement for Notice of 51st Annual General Meeting of the company.
Hariyana Ventures Ltd has announced a newspaper advertisement for the notice of its 51st Annual General Meeting.
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total announcements
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Hariyana Ventures Ltd
Hariyana Ventures Ltd has announced a newspaper advertisement for the notice of its 51st Annual General Meeting.
Hariyana Ventures Ltd
Hariyana Ventures Ltd has announced the book closure dates from 19th September 2026 to 25th September 2026 for the purpose of its 51st Annual General Meeting (AGM) scheduled on 25th September 2026.
Hariyana Ventures Ltd
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.
Hariyana Ventures Ltd
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.
Hariyana Ventures Ltd
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.
Hariyana Ventures Ltd
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.
Hariyana Ventures Ltd
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.
Hariyana Ventures Ltd
Hariyana Ventures Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishanu Harish Agrawal.
Hariyana Ventures Ltd
Hariyana Ventures Ltd has published unaudited financial results for the quarter and year ended June 30, 2026, in accordance with Regulation 47 of SEBI (LODR) Regulation, 2015.
Hariyana Ventures Ltd
Hariyana Ventures Ltd has confirmed that there were no deviations or variations in the use of public issue proceeds from the initial public issue (IPO) for the quarter ended June 30, 2026, making the statement of deviations or variations not applicable to the company.
Hariyana Ventures Ltd
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.
Hariyana Ventures Ltd
Hariyana Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 39.82 lakhs and a revenue from operations of Rs. 57.00 lakhs.
Hariyana Ventures Ltd
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.