1. MARKETS
  2. SECTOR : TRANSPORTATION
  3. INDUSTRY : MARINE PORT & SERVICES
  4. HARIYANA SHIP-BREAKERS LTD.
Hariyana Ship-Breakers Ltd. BSE: 526931 | ASM
124.25 2.60 (2.14%)
2,733
BSE Volume

BSE 20 Jun, 2025 3:31 PM (IST)



Board Meetings - Hariyana Ship-Breakers Ltd.

The latest board meeting for Hariyana Ship-Breakers Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results -
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
18 Sep 2020 Quarterly Results (Revised)
15 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
17 Oct 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
27 Mar 2018 Others Appointment of Mr. Rakesh Shantisarup Reniwal as an Additional (Executive) Director w.e.f. March 28, 2018: Mr. Rakesh Shantisarup Reniwal will step down from the position of the MD of the Com.
12 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results (Revised)
30 May 2017 Audited Results -
01 Apr 2017 Others 1.Appointment of Mr. Rakesh Reniwal (DIN: 00029332) as Managing Director of the Company for a period of 03 years.
12 Nov 2016 Quarterly Results -
12 Feb 2016 Quarterly Results & Others 1. To note the Limited Review Report for the quarter ended December 31, 2015. 2. Appointed Ms. Swati Chauhan as the Secretary and Compliance Officer of the Company w.e.f. February 01, 2016.
13 Nov 2015 Quarterly Results Approved resignation of Miss Disha Shah (Company Secretary) w.e.f. November 05, 2015.
25 Aug 2015 Others 1. To approve the draft Directors Report of the Company for the financial year ended March 31, 2015. 2. To fix the closure of Share Transfer books of the Company.
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
13 May 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend (Revised)
13 Feb 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
01 Sep 2012 Audited Results & Dividend To appoint a Director in place of Mr. Shantisarup Reniwal, who retires by rotation and being eligible, offers himself for re-appointment.
21 Aug 2012 Others To approve the passing of resolution by the postal ballot Rules 2011 for giving loans and or extending guarantee or providing security in excess of the limit prescribed under sub section (1) of 372A.
13 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 May 2011 Quarterly Results (Revised)
10 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
30 Aug 2010 Audited Results & Dividend -
13 Aug 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
29 Aug 2009 Audited Results & Dividend -
30 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
28 Jan 2009 Quarterly Results -
28 Jul 2008 Audited Results & Dividend -
30 Apr 2008 Quarterly Results -
28 Jan 2008 Quarterly Results -
27 Dec 2007 Redemption of Red. Preference Shares Inter alia, to consider and approve the proposal for redemption of 50,00,000 4% Redeemable Preference Shares of Rs 10/- each.
29 Oct 2007 Quarterly Results -
21 Sep 2007 Revised audited Financial Results To consider and approve revised audited Financial Results of the Company.
17 Aug 2007 Audited Results & Dividend To approve the proposal of delisting the equity shares of the Company from Ahmedabad of Stock Exchange, Ahmedabad.
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
10 Aug 2006 Accounts & Dividend -
28 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
18 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
14 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
26 Jul 2004 Accounts & Quarterly Results -
19 Jan 2004 Quarterly Results -
20 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
14 Jul 2003 Accounts -
22 Oct 2002 Accounts15 months & Quarterly Results -
28 Nov 1997 Half Yearly Results -
30 Jun 1997 Accounts -