Haria Exports Ltd. Corporate Filings & Announcements

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

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Haria Exports Ltd.

06 Sep 2025

7.31

4.88%

AGM

Haria Exports Ltd-$ - 512604 - News Paper Advertisements

BSE India

Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements informing the members about the 55th Annual General Meeting scheduled to be held on 30th September 2025 at 11.45 am through video conferencing / other Audio Visuals modes facility as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily).

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Haria Exports Ltd.

04 Sep 2025

7.31

4.88%

Corp. Note

Haria Exports Ltd-$ - 512604 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are submitting herewith Annual Report of the Company for the FY 2024-25.

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Haria Exports Ltd.

03 Sep 2025

7.31

4.88%

AGM

Haria Exports Ltd-$ - 512604 - Notice Of The 55Th Annual General Meeting

BSE India

Please find enclosed herewith Notice of the 55th Annual General Meeting pursuant to Regulation 30 of SEBI Listing Regulations informing the members about the 55th Annual General Meeting scheduled to held on 30th September 2025 at 11.45 am through Video Conferencing / Other Audio Visual modes (VC/OVAM) facility as published in newspapers.

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Haria Exports Ltd.

14 Aug 2025

7.31

4.88%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Outcome for Unaudited Financial Result Under Regulation 30 …

BSE India

We are enclosing herewith Un-Audited Financial Results for the quarter ended June 30th, 2025 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants, Mumbai Statutory Auditors of the Company.

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Haria Exports Ltd.

14 Aug 2025

7.31

4.88%

Result

Haria Exports Ltd-$ - 512604 - Unaudited Financial Result Under Regulation 30 Schedule III Part A, …

BSE India

We are enclosing herewith unaudited financial results for the quarter ended 30th June 2025 alongwith Limited Review Report of M/s.Rakchamps & Co LLP Chartered Accountants, Statutory auditors of the company.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.11	0.08	0.08	37.5%	37.5%
Operating Profit Qtr	-0.05	-0.05	-0.05	0.0%	0.0%
Net Profit Qtr	0.05	0.03	0.03	66.7%	66.7%
Earning Per Share Adjusted latest Qtr	0.04	0.03	0.03	33.3%	33.3%

* Standalone data

Detailed Results

Haria Exports Ltd.

01 Aug 2025

7.31

4.88%

Board Meeting

Haria Exports Ltd-$ - 512604 - Board Meeting Intimation for Unaudited 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 14/08/2025 ,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 14th August, 2025 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2025. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation.

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Haria Exports Ltd.

29 Jul 2025

7.31

4.88%

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 certificate for the quarter ended June 30th 2025 as received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.

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Haria Exports Ltd.

18 Jul 2025

7.31

4.88%

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 18th April 2025 at its registered office and following matters were discussed and approved. 1. Valuation Report 2. Fairness Opinion Report 3. Scheme of Amalgamation 4. Audit Committee Report 5. Independent Directors Committee Report 6. Auditors Certificates 7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger. The meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 9.00 p.m. Kindly take the above on records and acknowledge.

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Haria Exports Ltd.

17 Jul 2025

7.31

4.88%

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 window for dealing in securities of the company for all directors/officers/designated persons was closed from Thursday 17th July 2025 to Tuesday 22nd July 2025 till 48 hours after the conclusion of Board Meeting for consideration of the Scheme of Amalgamation and related documents. The trading window is hereby open from 23rd July 2025. Kindly take the above on records and acknowledge.

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Haria Exports Ltd.

14 Jul 2025

7.31

4.88%

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 18/07/2025 ,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 18th July 2025 at 6.00 p.m. to take into consideration/approve: 1. Valuation Report 2. Fairness Opinion Report 3. Scheme of Amalgamation 4. Audit Committee Report 5. Independent Directors Committee Report 6. Auditors Certificates 7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger. Kindly take the above on records and acknowledge.

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Haria Exports Ltd. Corporate Filings & Announcements

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