Haryana Capfin Ltd

Haryana Capfin Ltd

Haryana Capfin Ltd has scheduled a Board Meeting on 13/11/2026 to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September 2026.

Haryana Capfin Ltd

Haryana Capfin Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026, confirming the dematerialisation of securities.

Haryana Capfin Ltd

Haryana Capfin Ltd has announced the voting results of its 28th Annual General Meeting, where all resolutions were passed with a high percentage of votes in favor.

Haryana Capfin Ltd

Haryana Capfin Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half-year ended September 30, 2026.

Haryana Capfin Ltd

Haryana Capfin Ltd held its 28th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was chaired by Mr. Ajay Kumar Gupta, Non-Executive-Independent Director, as Mr. Vijay Kaushik, Chairman of the Board, was not present. The company adopted its audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Saket Jindal and Mrs. Shruti Raghav Jindal as directors.

Haryana Capfin Ltd

Haryana Capfin Ltd has issued a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the Annual Report 2025-26 and Notice of 28th AGM.

Haryana Capfin Ltd

Haryana Capfin Ltd has published a notice of its 28th Annual General Meeting (AGM) and e-voting information in newspapers, as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Haryana Capfin Ltd

Haryana Capfin Ltd has announced its Annual Report for the Financial Year 2025-26, with revenue from operations at Rs. 643.64 lakh and profit after tax at Rs. 976.15 lakh. The company does not recommend any dividend for the year under review. The Board has re-appointed Mrs. Shruti Raghav Jindal as Whole-time Director and Mr. Ram Ji Nigam as an Additional Director.

Haryana Capfin Ltd

Haryana Capfin Ltd has announced its 28th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026, through video conferencing. The company has provided the facility to vote by electronic means on all resolutions set out in the AGM notice. The annual report for the financial year 2025-26, including the notice convening the 28th AGM, is enclosed with the announcement.

Haryana Capfin Ltd

Haryana Capfin Ltd has announced the publication of its Pre AGM Notice in newspapers as per SEBI regulations.

Haryana Capfin Ltd

Haryana Capfin Ltd has published unaudited financial results for the quarter ended 30th June, 2026, in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Haryana Capfin Ltd

Haryana Capfin Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 536.19 lakhs and a total revenue from operations of Rs. 653.60 lakhs.

Haryana Capfin Ltd

Haryana Capfin Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, showing a net loss of Rs. 76.04 lakhs and a total other comprehensive income of Rs. 5,406.5 lakhs.

Haryana Capfin Ltd

Haryana Capfin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2026.