Haryana Capfin Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Haryana Capfin Ltd. from all sources in a single place.

Load latest

Haryana Capfin Ltd.

09 Jun 2023

190.00

-5.00%

Company Update

HARYANA CAPFIN LTD. - 532855 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 1. Mr. Ayush Goel, Company Secretary and Compliance Officer has resigned and has been relieved from the services of the Company on June 09, 2023. 2. Mr. Rajender Singh, Chief Financial Officer has been appointed as Compliance Officer of the Company w.e.f. June 10, 2023.

pdf

Haryana Capfin Ltd.

01 Jun 2023

190.00

-5.00%

Annual Report

Annual report for Haryana Capfin Ltd. for FY-2023

None

pdf

Haryana Capfin Ltd.

23 May 2023

190.00

-5.00%

Company Update

HARYANA CAPFIN LTD. - 532855 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Mumbai Lakshadeep (in Marathi) on May 23, 2023.

pdf

Haryana Capfin Ltd.

22 May 2023, 05:33PM

190.00

-5.00%

Company Update

HARYANA CAPFIN LTD. - 532855 - Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by SEBI through notification no. SEBI/LADNRO/GN/2016-17/001 dated May 25, 2016 and Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. I do hereby declare and confirm that M/s A M A A & Associates, Chartered Accountants, Statutory Auditors of HARYANA CAPFIN LIMITED ("the Company"), have given an unmodified audit report on the Standalone Audited Financial Results of the Company for the Financial Year ended March 31, 2023.

pdf

Haryana Capfin Ltd.

22 May 2023, 04:16PM

190.00

-5.00%

Company Update

HARYANA CAPFIN LTD. - 532855 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions in the prescribed format for the half year ended March 31, 2023.

pdf

Haryana Capfin Ltd.

22 May 2023, 03:54PM

190.00

-5.00%

Company Update

HARYANA CAPFIN LTD. - 532855 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors of the Company in its meeting held on 22nd May, 2023, has re-appointed Mrs. Shruti Raghav Jindal as Whole- Time Director of the Company for further period of 3 years w.e.f 1st July, 2023.

pdf

Haryana Capfin Ltd.

22 May 2023, 03:41PM

190.00

-5.00%

Result

HARYANA CAPFIN LTD. - 532855 - Outcome Of Board Meeting Held On May 22, 2023

BSE India

The Board of Directors of the Company, at its meeting held on May 22, 2023 has considered and approved, inter-alia Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial results of the Company for the quarter and year ended 31st March, 2023 along with Audit Reports. We would like to confirm that M/s A M A A & Associates, Statutory Auditors have issued audit reports with unmodified opinion on Audited Financial Results for the quarter & year ended 31st March, 2023.

pdf

Haryana Capfin Ltd.

22 May 2023, 03:36PM

190.00

-5.00%

Board Meeting

HARYANA CAPFIN LTD. - 532855 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

pdf

Haryana Capfin Ltd.

15 May 2023

190.00

-5.00%

Board Meeting

HARYANA CAPFIN LTD. - 532855 - Board Meeting Intimation for Intimation Regarding Meeting Of The Board …

BSE India

HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 22nd May, 2023, to consider and approve, inter-alia, the Audited Financial Results for the quarter and year ended on 31st March, 2023.

pdf

Haryana Capfin Ltd.

12 May 2023

190.00

-5.00%

Company Update

HARYANA CAPFIN LTD. - 532855 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023.

pdf

Is Haryana Capfin Ltd. worth buying?

8 Votes:

Buy 87.5%

Hold 12.5%

57.58% Fall from 52W High

High volume+loss today

Haryana Capfin Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Haryana Capfin Ltd. from all sources in a single place.