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Year archive

HARIYANA VENTURES LIMITED — 2022 filings

All 56 regulatory filings released by HARIYANA VENTURES LIMITED (506024) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
Intimation of Closure of trading window
Regulatory Filings
2022-12-29 English
Pursuant to Regulation 23(9) of the listing Regulations, please find enclosed herewith the disclosure of related party transactions for the half year ended September 30, 2022. The Un-Audited ....
Regulatory Filings
2022-11-18 English
The Board of Directors at its Meeting held on November 12, 2022 has, inter alia, approved the Unaudited Standalone Financial Results of the Company for the quarter & half year ended September ....
Regulatory Filings
2022-11-14 English
Unaudited Financial Result for the Quarter and Half year ended as on 30-09-2022
Regulatory Filings
2022-11-12 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
2022-11-12 English
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-11-02 English
Submission of Revised Annual Report 2021-22.
Regulatory Filings
2022-10-28 English
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been ....
Regulatory Filings
2022-10-17 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022
Regulatory Filings
2022-10-10 English
Scrutinizer''s Report on voting done at 47th Annual General Meeting of the Company held on 30.09.2022
Regulatory Filings
2022-10-01 English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 47th Annual General ....
Regulatory Filings
2022-10-01 English
This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities ....
Regulatory Filings
2022-09-28 English
This is to inform you that the Company has published the Notice of 47th Annual General Meeting to be held on Friday, 30th September, 2022 in 'Active Times' (English Newspaper) and 'Mumbai ....
Regulatory Filings
2022-09-09 English
Annual Report for the FY 2021-2022
Regulatory Filings
2022-09-08 English
We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed ....
Regulatory Filings
2022-09-07 English
Outcome of the Meeting of Board of Directors held on Wednesday, 7th September, 2022 at 04:00 P.M.
Regulatory Filings
2022-09-07 English
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve 1. To fix the date, time ....
Regulatory Filings
2022-09-03 English
The Board of Directors at its Meeting held on August 10, 2022 has, inter alia, approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022. As ....
Regulatory Filings
2022-08-12 English
Un-audited Financial Result For the Quarter Ended 30th June 2022.
Regulatory Filings
2022-08-10 English
Outcome of Board Meeting of the Company held on Wednesday 10 August, 2022.
Regulatory Filings
2022-08-10 English
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1.and take on records the ....
Regulatory Filings
2022-07-29 English
Dear Sir/Madam, Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, ....
Regulatory Filings
2022-07-21 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on June 30, 2022, received from Satellite Corporate Services Pvt. Ltd, ....
Regulatory Filings
2022-07-13 English
As per the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the ....
Regulatory Filings
2022-06-25 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 standalone ....
Regulatory Filings
2022-06-08 English
Dear Sir/Ma''am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above-captioned subject, we enclose herewith ....
Regulatory Filings
2022-05-31 English
Standalone Audited Financial Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March, 2022 along with Auditor''s Report.
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting of the Company held on May 30, 2022 at 03:30 P.M.
Regulatory Filings
2022-05-30 English
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1.The Audited Financial Statement ....
Regulatory Filings
2022-05-19 English
Voting Results Of The Extra-Ordinary General Meeting Of Hariyana Ventures Limited Held On Tuesday, 17Th May, 2022.
Regulatory Filings
2022-05-17 English
Outcome of an Extraordinary General Meeting (EGM) held on 17" May, 2022.
Regulatory Filings
2022-05-17 English
Pursuant to Regulation 30(2) read with Clause 7 of Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015& SEBI circular no CIR/CFD/CMD/4/2015 ....
Regulatory Filings
2022-04-27 English
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we submit herewith a copy of the ....
Regulatory Filings
2022-04-26 English
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Extra -Ordinary General ....
Regulatory Filings
2022-04-25 English
Outcome of the Board Meeting held on April 22, 2022.
Regulatory Filings
2022-04-22 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2022.
Regulatory Filings
2022-04-21 English
Declaration with respect to Non-applicability of circular related to 'Large Corporate Framework' pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
Regulatory Filings
2022-04-20 English
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been ....
Regulatory Filings
2022-04-20 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
2022-04-20 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
2022-04-20 English
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve 1.The Extra Ordinary General ....
Regulatory Filings
2022-04-19 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 2022, received from Satellite Corporate Services Pvt. ....
Regulatory Filings
2022-04-11 English
As per the SEBI (Prohibition of Insider Trading) Regulations. 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the ....
Regulatory Filings
2022-03-29 English
1.Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2.Reviewed the performance of the Chairperson of the Company, and took into account the views of executive ....
Regulatory Filings
2022-03-11 English
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2022 ,inter alia, to consider and approve 1.To review the performance ....
Regulatory Filings
2022-03-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform ....
Regulatory Filings
2022-02-15 English
Newspaper Advertisement - Unaudited Standalone Financial Results for the quarter ended December 31, 2021
Regulatory Filings
2022-02-15 English
Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended December 2021
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting held on Monday, 14th February, 2022
Regulatory Filings
2022-02-14 English
Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1.And take on record the ....
Regulatory Filings
2022-02-04 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Statutory Auditors of the Company
Regulatory Filings
2022-02-03 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Statutory Auditors of the Company
Regulatory Filings
2022-02-03 English
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been ....
Regulatory Filings
2022-01-13 English
Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been ....
Regulatory Filings
2022-01-13 English
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on 31st December, 2021, received from Satellite Corporate Services ....
Regulatory Filings
2022-01-13 English
Submission of Revised Financial Results for the quarter Ended on 30th September, 2021 .
Regulatory Filings
2022-01-10 English