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Heranba Industries Limited — Investor Relations & Filings

Ticker · HERANBA ISIN · INE694N01015 LEI · 335800OPXIEPYCNRWS37 BSE.NS Manufacturing
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Filings indexed 442 across all filing types
Latest filing 2023-08-26 Declaration of Voting R…
Country IN India
Listing BSE.NS HERANBA

About Heranba Industries Limited

https://www.heranba.co.in/

Heranba Industries Limited specializes in the manufacturing and marketing of synthetic pyrethroids and their intermediates. The company operates an integrated business model spanning the production of technicals, formulations, and branded products. Its extensive portfolio includes key active ingredients such as Cypermethrin, Deltamethrin, Alpha Cypermethrin, and Permethrin, catering to agriculture, public health, and animal health sectors. With multiple manufacturing facilities and dedicated R&D capabilities, the company provides a wide range of insecticides, herbicides, and fungicides. Heranba maintains a global footprint, supplying products to over sixty countries while ensuring quality control from intermediate stages to final crop protection solutions.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication addressed to stock exchanges (BSE and NSE) regarding the voting results and scrutinizer's report of the 31st Annual General Meeting (AGM) of the company Heranba Industries Ltd. It references the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and details the voting outcomes on various resolutions passed at the AGM. The document includes voting statistics, attendance details, and confirms that the resolutions were passed. There is no detailed financial data or full report content, but rather a summary and official announcement of the voting results and scrutinizer's report. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial but the content is focused on voting results, not the full AGM materials or annual report itself.
2023-08-26 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed summary of the proceedings of the 31st Annual General Meeting (AGM) of Heranba Industries Limited held on August 24, 2023. It includes information about the meeting date, venue, attendees, resolutions passed (including adoption of audited financial statements, dividend declaration, director appointments and re-appointments, and auditor remuneration), voting procedures, and the chairman's speech. The document explicitly states it is a "Summary of Proceedings" of the AGM and references the Annual Report and Auditor Report as having been circulated but does not contain the full Annual Report or financial statements itself. The content is consistent with a filing that reports on the AGM proceedings rather than the full Annual Report or financial statements. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8673 characters) supports it being a detailed summary rather than a brief announcement or a full report.
2023-08-24 English
Updates
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges regarding the appointment of a new senior executive, Mr. S. D. Namjoshi, as Head – Production units of Heranba Industries Limited. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosure of events or information. The content includes details about the appointee's profile, terms of appointment, and related press release comments. There are no financial statements, earnings data, or report attachments. The document is clearly an announcement of a management change rather than a full management report or financial filing. Therefore, it fits the category of Board/Management Information (MANG).
2023-08-21 English
Copy of Newspaper Publication
Interim / Quarterly Report Classification · 95% confidence The document is dated August 17, 2023, and refers to the financial results for the quarter ended June 30, 2023. It mentions the publication of these financial results in newspapers and encloses extracts of the newspaper publication. The document includes detailed financial data such as total income from operations, net profit/loss before and after tax, and comprehensive income for the quarter ended June 30, 2023. The presence of actual financial statements and substantive financial data for a quarter indicates this is a quarterly financial report. The document is about quarterly financial results, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-08-17 English
Updates
Governance Information Classification · 100% confidence The document is a formal communication from Heranba Industries Limited addressed to stock exchanges regarding an amendment to the company's "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)" pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The content includes the full text of the amended Code, detailing policies and procedures for fair disclosure, handling of unpublished price sensitive information, roles and responsibilities, and compliance with insider trading regulations. It is not a financial report, earnings release, or management discussion. It is not an announcement of voting results, capital changes, or legal proceedings. It is a governance-related document outlining internal rules and compliance practices related to disclosure and insider trading. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual Code document, not just an announcement or summary.
2023-08-14 English
Press Release
Earnings Release Classification · 95% confidence The document is a press release announcing the financial results for the quarter ended June 30, 2023 (Q1FY24). It contains summarized financial data such as revenues, EBITDA, and PAT for the quarter and compares them with previous periods. The document is titled 'Press Release' and is addressed to stock exchanges, indicating it is an initial announcement of quarterly financial results. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). Therefore, it fits the definition of an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. Q1 2024
2023-08-14 English

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