Haria Exports Ltd. Corporate Filings & Announcements

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

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Haria Exports Ltd.

21 May 2025

5.48

4.98%

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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Haria Exports Ltd.

30 Apr 2025

5.48

4.98%

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.

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Haria Exports Ltd.

28 Apr 2025

5.48

4.98%

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.

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Haria Exports Ltd.

18 Apr 2025

5.48

4.98%

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.

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Haria Exports Ltd.

24 Mar 2025

5.48

4.98%

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.

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Haria Exports Ltd.

20 Mar 2025

5.48

4.98%

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.

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Haria Exports Ltd.

18 Mar 2025

5.48

4.98%

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.

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Haria Exports Ltd.

12 Mar 2025, 08:22PM

5.48

4.98%

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 20/03/2025 ,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 20th March 2025 at its registered office at Mumbai to take on record to discuss the following business : 1. To finalise the name of Merchant Banker for providing fairness review report on the valuation 2. To decide the date of the Board meeting at short notice to finalise the Valuation and Fairness report. 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.

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Haria Exports Ltd.

05 Mar 2025

5.48

4.98%

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 Thursday 27th February 2025 till 48 hours after the conclusions of Board Meeting for consideration of the proposal of Merger and appointment of Valuer and Lawyers. The trading window is hereby open from 5th March 2025. Kindly take the above on records and acknowledge.

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Haria Exports Ltd.

05 Mar 2025

5.48

4.98%

Corp. Note

HARIA EXPORTS LTD.-$ - 512604 - Integrated Filing (Financial)

BSE India

Integrated filing of financial for the nine month and quarter ended 31st December 2024

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Is Haria Exports Ltd. worth buying?

6 Votes:

Buy 33.33%

Sell 50.0%

Hold 16.67%