Haria Exports Ltd. Corporate Filings & Announcements

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

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Haria Exports Ltd.

01 Aug 2025

7.45

-4.97%

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

7.45

-4.97%

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

7.45

-4.97%

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

7.45

-4.97%

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

7.45

-4.97%

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.

28 Jun 2025

7.45

-4.97%

Company Update

Haria Exports Ltd-$ - 512604 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are enclosing copy of annual secretarial compliance report for the year ended 31st March 2025.

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Haria Exports Ltd.

18 Jun 2025

7.45

-4.97%

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.

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Haria Exports Ltd.

30 May 2025

7.45

-4.97%

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.

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Haria Exports Ltd.

30 May 2025

7.45

-4.97%

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.

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Haria Exports Ltd.

21 May 2025

7.45

-4.97%

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.

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