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Year archive

HARIYANA VENTURES LIMITED — 2019 filings

All 36 regulatory filings released by HARIYANA VENTURES LIMITED (506024) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Dear Sir/Madam, Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-12-24 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2019 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI ....
Regulatory Filings
2019-12-20 English
Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
Regulatory Filings
2019-11-26 English
In accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose the extract of the financial results for the half year ended 30th ....
Regulatory Filings
2019-11-08 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Un-Audited Standalone Financial ....
Regulatory Filings
2019-11-01 English
Certificate under Regulation 40 (9) & (10) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 (LODR) for the half year ended on September 30, 2019
Regulatory Filings
2019-10-22 English
In accordance with the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2019-10-18 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019.
Regulatory Filings
2019-10-15 English
Closure of Trading Window for the declaration of Financial Results for the quarter ended September 30, 2019.
Regulatory Filings
2019-09-26 English
Please find the enclosed unaudited standalone financial results for the quarter ended 30th June, 2019 which was approved by the Board of Directors at their meeting held on Tuesday, 13th ....
Regulatory Filings
2019-08-13 English
Submission Of Annual Report Of 44th Annual General Meeting For The FY 2018-19 Held On 8th August, 2019- Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Regulatory Filings
2019-08-10 English
Disclosure of Voting Results of the 44th Annual General Meeting of the Company held on August 8, 2019.
Regulatory Filings
2019-08-09 English
Proceedings of the 44th Annual General Meeting for the Financial Year 2018-19 held on Thursday, 8th August , 2019.
Regulatory Filings
2019-08-08 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2019-08-05 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2019.
Regulatory Filings
2019-07-16 English
Outcome Of Board Meeting Held On Saturday, 13th July, 2019 At 02:00 PM
Regulatory Filings
2019-07-13 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,inter alia, to consider and approve 1.To fix the date, time and ....
Regulatory Filings
2019-07-10 English
We hereby inform you that pursuant to Company''s Code for prevention of Insider Trading, the Trading Window of the Company shall remain closed for Designated Persons from Monday, July 1, ....
Regulatory Filings
2019-07-01 English
Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")
Regulatory Filings
2019-06-19 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24 A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations,2018 read with ....
Regulatory Filings
2019-05-30 English
The Board of Director duly ConSidered and approved the Audited Standalone financial results of the Company for the quarter and year Ended on 31' March, 2019 along with the Auditor report thereon.
Regulatory Filings
2019-05-24 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019.
Regulatory Filings
2019-04-26 English
Please find enclosed herewith half yearly compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the quarter and half year ended 31/03/2019.
Regulatory Filings
2019-04-18 English
In terms of the provisions of the Code of Conduct for Trading in Listed or Proposed to be Listed Securities of Hariyana Metals Limited, the ''Trading Window" for dealing in the securities ....
Regulatory Filings
2019-04-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Admire Investments Ltd
Regulatory Filings
2019-04-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upkar Investments Ltd
Regulatory Filings
2019-04-04 English
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 30th March, 2019 at a shorter notice to consider the following: 1.Reviewed the performance ....
Regulatory Filings
2019-03-30 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve 1.To review the performance ....
Regulatory Filings
2019-03-29 English
List of Key Managerial Personnel (KMP's) to determine materiality of an event or information and to make disclosure to the Stock Exchange.
Regulatory Filings
2019-03-29 English
Pursuant to the SEBI (Prohibition of Insider Trading) (Amended) Regulations, 2018, we wish to inform you that the Board of Directors of the Company today i.e., 29th March, 2019 has approved ....
Regulatory Filings
2019-03-29 English
We wish to inform you that Board Meeting of the board of directors of Hariyana Metals Limited held today on Tuesday, 26th March, 2019 at the registered office of the Company to consider ....
Regulatory Filings
2019-03-26 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve The following items: ....
Regulatory Filings
2019-03-19 English
Outcome of Board Meeting held on Wednesday, 27th February, 2019 at 03:30 P.M.
Regulatory Filings
2019-02-27 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve With reference to the above ....
Regulatory Filings
2019-02-22 English