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Year archive

HARIYANA VENTURES LIMITED — 2020 filings

All 51 regulatory filings released by HARIYANA VENTURES LIMITED (506024) in 2020, sourced directly from the official regulator.

51 Filings
2020 Period
2020 filings (51)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2020-12-29 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions for the ....
Regulatory Filings
2020-11-12 English
We inform your good self that the Un-audited Financial Results for the quarter and half year ended on 30th September, 2020 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have ....
Regulatory Filings
2020-11-06 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the ....
Regulatory Filings
2020-11-05 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve & take on record the Standalone ....
Regulatory Filings
2020-10-28 English
In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Jaymin Modi, Practising Company Secretary, ....
Regulatory Filings
2020-10-21 English
Non-applicability of Statement for Deviation(s) or Vairation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-16 English
Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September, 2020.
Regulatory Filings
2020-10-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020.
Regulatory Filings
2020-10-12 English
Disclosure of Voting Results and Scrutinizer Report of the 45th Annual General Meeting of the Company held on Wednesday, 30th September, 2020.
Regulatory Filings
2020-10-01 English
Proceeding of 45th Annual General Meeting (AGM) of the Company held on 30th September,2020.
Regulatory Filings
2020-09-30 English
Intimation for Closure of Trading Window.
Regulatory Filings
2020-09-30 English
Submission Of Revised Annual Report Of 45th Annual General Meeting For Financial Year ended 31st March,2020 To Be Held On 30th September, 2020- Regulation 34 Of The SEBI (Listing Obligations ....
Annual Report
2020-09-29 English
Newspaper Advertisement for the Notice of 45th Annual General Meeting.
Regulatory Filings
2020-09-09 English
Submission Of Annual Report Of 45th Annual General Meeting For Financial Year ended 31st March,2020 To Be Held On 30th September, 2020- Regulation 34 Of The SEBI (Listing Obligations And ....
Regulatory Filings
2020-09-09 English
Intimation under regulation 42 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 for Book Closure of 45th Annual General Meeting.
Regulatory Filings
2020-09-08 English
We inform your good self that the Audited Financial Results for the quarter and year ended on 30th June, 2020 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published ....
Regulatory Filings
2020-09-04 English
Outcome of Board Meeting.
Regulatory Filings
2020-09-03 English
Hariyana Metals Ltd has informed BSE about Outcome of Board Meeting held on September 02, 2020.
Regulatory Filings
2020-09-02 English
Outcome of Board Meeting.
Regulatory Filings
2020-09-02 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve 1. the Revision in Remuneration ....
Regulatory Filings
2020-08-29 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1. the Unaudited Financial ....
Regulatory Filings
2020-08-25 English
Pursuant to Regulations 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the Board of Directors at its meeting held on Tuesday, August 11, 2020 at 03:30 P.M. at the Registered ....
Regulatory Filings
2020-08-11 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve and take on records : ....
Regulatory Filings
2020-08-07 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions on a Consolidated ....
Regulatory Filings
2020-07-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.
Regulatory Filings
2020-07-13 English
We inform your good self that the Audited Financial Results for the quarter and year ended on March 31, 2020 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published ....
Regulatory Filings
2020-07-08 English
Pursuant to the provisions of Regulation 30 (2) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, We wish to inform your good ....
Regulatory Filings
2020-07-06 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve To consider, approve & take ....
Regulatory Filings
2020-07-02 English
With reference to the captioned matter, this is to inform the exchange that in terms of the Company's Code of Conduct for Regulation, Monitoring and Reporting of Trading by Designated Persons ....
Regulatory Filings
2020-06-30 English
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We ....
Regulatory Filings
2020-06-19 English
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We ....
Regulatory Filings
2020-06-18 English
Intimation for Appointment of Company Secretary & Compliance Officer
Board/Management Information
2020-06-11 English
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform ....
Board/Management Information
2020-06-04 English
Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018.
Regulatory Filings
2020-05-28 English
Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31/03/2020.
Regulatory Filings
2020-05-28 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2020
Regulatory Filings
2020-05-11 English
In pursuance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by ....
Regulatory Filings
2020-05-11 English
Intimation of Closure of Trading Window
Regulatory Filings
2020-03-30 English
We wish to inform that the Special Resolution for the following purposes have been passed by the Members of the Company through Postal Ballot and e-Voting with the requisite majority: ....
Regulatory Filings
2020-02-28 English
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2020 to consider the following: 1. Reviewed the performance of Non-Independent ....
Regulatory Filings
2020-02-24 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve 1.To review the performance ....
Regulatory Filings
2020-02-18 English
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Extract of Unaudited Financial Result for the Quarter ended December, 2019 is ....
Regulatory Filings
2020-02-07 English
Pursuant to the provisions of Regulation 30 and 33 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you ....
Regulatory Filings
2020-02-06 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve the standalone unaudited financial ....
Regulatory Filings
2020-01-29 English
Newspaper Advertisement for Postal Ballot Notice dated 25th January, 2020.
Regulatory Filings
2020-01-29 English
Notice of Postal Ballot.
Proxy Solicitation & Information Statement
2020-01-27 English
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your goodself that the Board of Directors of the Company at their ....
Regulatory Filings
2020-01-25 English
HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve 1.To Consider and approve ....
Regulatory Filings
2020-01-22 English
Certificate Under Regulation 74(5) Of The SEBI ( Depositories And Participants) Regulations , 2018 For The Quarter Ended 31st December, 2019.
Regulatory Filings
2020-01-08 English
Closure of Trading Window for the declaration of Financial Results for the quarter ended December 31, 2019.
Regulatory Filings
2020-01-06 English