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.

16 Oct 2025, 02:13PM

114.90

1.32%

Company Update

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

BSE India

Enclosed herewith the Certificate dated October 4, 2025 issued by Registrar & Share Transfer Agent, MUFG Intime India Private Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025.

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Hariyana Ship-Breakers Ltd.

30 Sep 2025

114.90

1.32%

AGM

Hariyana Ship Breakers Ltd-$ - 526931 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Annual General Meeting of the Company was held today, i.e. Tuesday, September 30, 2025 at 9.00 a.m. IST through Video Conferencing/other Audio Visual Means. Enclosed herewith the voting results as per Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report thereon.

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Hariyana Ship-Breakers Ltd.

30 Sep 2025

114.90

1.32%

AGM

Hariyana Ship Breakers Ltd-$ - 526931 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held today, i.e. Tuesday, September 30, 2025 at 9.00 a.m. IST through Video Conferencing/Other Audio Visual Means.

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Hariyana Ship-Breakers Ltd.

26 Sep 2025

114.90

1.32%

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, please note that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons with effect from Wednesday, 01, 2025. The Trading Window shall open 48 hours after the Company''s Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2025 becomes generally available.

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Hariyana Ship-Breakers Ltd.

06 Sep 2025

114.90

1.32%

Company Update

Hariyana Ship Breakers Ltd-$ - 526931 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations, letters are being sent to those Members whose email addresses are not registered with Company/RTA/DP, providing the exact path/weblink of Company''s website from where the Annual Report for the FY 2024-25 and Notice of AGM can be accessed.

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Hariyana Ship-Breakers Ltd.

06 Sep 2025

114.90

1.32%

AGM

Hariyana Ship Breakers Ltd-$ - 526931 - Intimation Of Cut-Off Date And Remote E-Voting For The …

BSE India

We wish to inform that the remote e-voting for the 44th AGM shall commence on Saturday September 27, 2025 at 9.00 a.m. and ends on Monday, September 29, 2025 at 5.00 p.m. The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Tuesday, September 23, 2025.

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Hariyana Ship-Breakers Ltd.

06 Sep 2025

114.90

1.32%

AGM

Hariyana Ship Breakers Ltd-$ - 526931 - Notice Of The 44Th Annual General Meeting ('AGM') Of …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of 44th Annual General Meeting of the Company to be held on September 30, 2025 at 9.00 A.M. IST.

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Hariyana Ship-Breakers Ltd.

06 Sep 2025

114.90

1.32%

Corp. Note

Hariyana Ship Breakers Ltd-$ - 526931 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the Annual General Meeting (AGM) for the financial year ended March 31, 2025, which is also sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The Annual Report for the financial year 2024-25 along with Notice of the 44th AGM is uploaded on the website of the Company at www.hariyanagroup.com

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Hariyana Ship-Breakers Ltd.

13 Aug 2025

114.90

1.32%

Company Update

Hariyana Ship Breakers Ltd-$ - 526931 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of LODR, we wish to inform you that M/s LLB & Co. Chartered Accountants (FRN: 117758W), one of the joint statutory Auditor of the Company have tendered their resignation vide letter dated August 13, 2025. The Copy of the Resignation Letter along with Annexures are enclosed herewith.

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Hariyana Ship-Breakers Ltd.

12 Aug 2025

114.90

1.32%

Company Update

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

BSE India

The Board of Directors of the Company at meeting held on August 12, 2025 inter alia considered and approved the Re-appointment of Mr. Rakesh Reniwal( DIN: 00029332) as a Managing Director of the Company w.e.f. April 1, 2025.

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Is Hariyana Ship-Breakers Ltd. worth buying?

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%