Hariyana Ship-Breakers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hariyana Ship-Breakers Ltd. on BSE

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Hariyana Ship-Breakers Ltd.

30 May 2025

121.90

-1.89%

Company Update

Hariyana Ship Breakers Ltd-$ - 526931 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Enclosed herewith Outcome of the Board Meeting held on May 30,2025 with respect to; 1. Appointment of Secretarial Auditor - M/s Dilip Bharadiya & Associates for the five consecutive Financial Years. 2. Appointment of M/s Kelwani & Associates as Cost Auditor for FY 2025-2026. 3. Appointment of Mr. Amol Shah as the Internal Auditor for FY 2025-2026.

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Hariyana Ship-Breakers Ltd.

30 May 2025

121.90

-1.89%

Result

Hariyana Ship Breakers Ltd-$ - 526931 - Audited Standalone & Consolidated Financial Results For The Quarter …

BSE India

Enclosed herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 along with Auditors Report

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.99	2.04	2.72	-2.5%	-26.8%
Operating Profit Qtr	-0.40	-0.42	-0.71	4.8%	43.7%
Net Profit Qtr	0.46	0.42	0.04	9.5%	1050.0%
Earning Per Share Adjusted latest Qtr	0.74	0.69	0.07	7.2%	957.1%

* Consolidated data

Detailed Results

Hariyana Ship-Breakers Ltd.

20 May 2025

121.90

-1.89%

Company Update

Hariyana Ship Breakers Ltd-$ - 526931 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI Listing Regulations and SEBI Circular CIR/CED/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2025

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Hariyana Ship-Breakers Ltd.

12 May 2025

121.90

-1.89%

Board Meeting

Hariyana Ship Breakers Ltd-$ - 526931 - Board Meeting Intimation for Consideration And Approval The Audited …

BSE India

Hariyana Ship Breakers 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 the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Auditors Report thereon.

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Hariyana Ship-Breakers Ltd.

19 Apr 2025

121.90

-1.89%

Corp. Note

Hariyana Ship Breakers Ltd-$ - 526931 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHariyana Ship Breakers Ltd- 2CIN NO.L61100MH1981PLC024774 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Yadav Designation: Company Secretary and Compliance Officer EmailId: secretarial.hariyana@gmail.com Name of the Chief Financial Officer: Kirti Desail Designation: Chief Financial Officer EmailId: kiva1203@yahoo.co.in Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Hariyana Ship-Breakers Ltd.

15 Apr 2025

121.90

-1.89%

Company Update

Hariyana Ship Breakers Ltd-$ - 526931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed herewith the Certificate dated April 2, 2025 issued by Registrar and Share Transfer Agent, confirming compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025

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Hariyana Ship-Breakers Ltd.

27 Mar 2025

121.90

-1.89%

SAST

Hariyana Ship Breakers Ltd-$ - 526931 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with code of conduct for Trading in Listed or proposed to be Listed Securities of the Company, the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons with effect from Tuesday, April 1, 2025. The Trading Window shall open 48 hours after the Company''s Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 becomes generally available.

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Hariyana Ship-Breakers Ltd.

13 Feb 2025

121.90

-1.89%

Corp. Note

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Integrated Filing (Financial)

BSE India

Enclosed herewith Unaudited Standalone and Consolidated Financial Result for the quarter and nine months ended December 31, 2024

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Hariyana Ship-Breakers Ltd.

13 Feb 2025

121.90

-1.89%

Result

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Unaudited Standalone And Consolidated Financial Results For The Quarter …

BSE India

Enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024

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Hariyana Ship-Breakers Ltd.

13 Feb 2025

121.90

-1.89%

Board Meeting

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, February 13, 2025 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon.

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Is Hariyana Ship-Breakers Ltd. worth buying?

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%