Haria Exports Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Haria Exports Ltd. on BSE

Search Inside the pdf :

Haria Exports Ltd.

18 Jun 2025

9.02

-4.95%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Haria Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 26th June 2025 at its registered office at Mumbai to take on record to discuss the following business : To approve Valuation Report, fairness opinion, Scheme of Amalgamation, Independent Directors report, Audit Committee Report, Certificates from Auditors and declarations to be made by Company to BSE for filing the draft scheme for approval under regulation 37. Kindly take the above on records and acknowledge.

pdf

Haria Exports Ltd.

30 May 2025

9.02

-4.95%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

We are enclosed herewith approved the Audited Financial Results for quarter and year ended 31st March, 2025. a. Audited Financial Results of the Company. b. Auditors Reports issued by the Statutory Auditors on the Financial Results of the Company. c. Statement of Asset and Liabilities as on 31st March, 2025. d. Declaration on the unmodified opinion in the Auditor's Report on Financial Results of the Company. You are requested to kindly take note of the same.

pdf

Haria Exports Ltd.

30 May 2025

9.02

-4.95%

Result

Haria Exports Ltd-$ - 512604 - Outcome Of Board Meeting And Submission Of Audited Financial Results …

BSE India

Enclosed herewith approved audited financial results for the year ended 31st March 2025 alongwith Auditors Report, Statement Assets and Liabilities and declaration on the unmodified opinion in the auditors report. Kindly take a note of the same.

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.08	0.09	0.09	-11.1%	-11.1%
Operating Profit Qtr	-0.05	-0.07	-0.05	28.6%	0.0%
Net Profit Qtr	0.03	0.02	0.04	50.0%	-25.0%
Earning Per Share Adjusted latest Qtr	0.03	0.01	0.03	200.0%	0.0%

* Standalone data

Detailed Results

Haria Exports Ltd.

21 May 2025, 06:39PM

9.02

-4.95%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Intimation for Audited Financial Results For The Quarter …

BSE India

Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 30(tm) May 2025 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March, 2025. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation.

pdf

Haria Exports Ltd.

30 Apr 2025

9.02

-4.95%

Company Update

Haria Exports Ltd-$ - 512604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, please find enclosed a copy of the certificate for the quarter ended 31st March 2025 received from MUFG Intime India Pvt Ltd, the Registrar and Share Transfer Agent of the Company. This is for your information and records.

pdf

Haria Exports Ltd.

28 Apr 2025

9.02

-4.95%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The meeting of the Board of Directors was held on 28th April 2025 at its registered office and following matters were discussed and resolution passed. 1. The board has approved Valuation Report and Fairness Report on the valuation for the Merger. 2. The board has approved Scheme of Merger. The meeting of the Board of Directors commenced at 7.45 p.m. and concluded at 8.15 p.m. Kindly take the above on records and acknowledge.

pdf

Haria Exports Ltd.

18 Apr 2025

9.02

-4.95%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 28th April 2025 at its registered office at Mumbai to take on record to discuss the following business : 1. Approval of Valuation Report and Fairness Report 2. Approval of Scheme of Merger The above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation. Kindly take the above on records and acknowledge.

pdf

Haria Exports Ltd.

24 Mar 2025

9.02

-4.95%

Company Update

Haria Exports Ltd-$ - 512604 - Intimation Of Opening Of Trading Window In Terms Of The …

BSE India

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in securities of the company for all directors/officers/designated persons was closed from Tuesday 18th March 2025 to Monday 24th March 2025 till 48 hours after conclusion of Board Meeting for consideration of the proposal of Merger and appointment of merchant banker and provide fairness report on the valuation of the merger. The trading window is hereby open from 25th March 2025. Kindly take the above on records and acknowledge.

pdf

Haria Exports Ltd.

20 Mar 2025, 09:00PM

9.02

-4.95%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The meeting of the Board of Directors was held on 20th March 2025 at its registered office and following matters were discussed and resolution passed. 1. 1. The board has finalised ''Navigant Corporate Advisors Limited'' as Merchant Banker to provide a Fairness report on the valuation for the Merger. 2. The next Board meeting shall be held on Friday, 28th March 2025, to approve the Valuation report, Fairness report thereon and Scheme of Amalgamation. The meeting of the Board of Directors commenced at 8.15 p.m. and concluded at 8.45 p.m Kindly take the above on records and acknowledge.

pdf

Haria Exports Ltd.

18 Mar 2025

9.02

-4.95%

SAST

Haria Exports Ltd-$ - 512604 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in securities of the company for directors/officers/designated persons are closed from Tuesday 18th March 2025 to Monday 24th March 2025. Kindly take the above on records and acknowledge.

pdf

Is Haria Exports Ltd. worth buying?

6 Votes:

Buy 33.33%

Sell 50.0%

Hold 16.67%