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.

29 Aug 2024

111.40

3.15%

Company Update

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors at their meeting held today i.e. on Thursday, August 29, 2024 inter alia considered and approved the appointment of Mr. ViralKumar Shivlal Teli (DIN: 10746522) and Mr. Divyush Sharad Goenka (DIN: 00459230) as an Additional Non Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from August 29, 2024 to August 28, 2029, subject to approval of shareholders and Gujarat Maritime Board (GMB).

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Hariyana Ship-Breakers Ltd.

14 Aug 2024

111.40

3.15%

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 ended June 30, 2024 as approved by the Board of Directors at their meeting held on August 14, 2024.

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Hariyana Ship-Breakers Ltd.

14 Aug 2024

111.40

3.15%

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 Wednesday, August 14, 2024 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. The Board Meeting commenced at 04.30 p.m. and concluded at 05.20 p.m. 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 ended June 30, 2024 along with the Limited Review Report thereon.

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Hariyana Ship-Breakers Ltd.

05 Aug 2024

111.40

3.15%

Board Meeting

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Board Meeting Intimation for Approval Of Unaudited Standalone And …

BSE India

HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report thereon.

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Hariyana Ship-Breakers Ltd.

16 Jul 2024

111.40

3.15%

Company Update

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Clarification With Respect To The Price Movement

BSE India

With reference to your email communication seeking clarification in respect to the price movement of the Company''s securities, we hereby wish to inform you that the Company has been compliant with the Regulation 30 of the SEBI (LODR) Regulations, 2015 and as on date there is no pending material information or announcement that may have a bearing on the operation/performane of the Company. Therefore, the price fluctuation in the Company''s securities is purely market driven and the Company neither has any control nor has any knowledge of reasons for any such price movement/volume behaviour.

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Hariyana Ship-Breakers Ltd.

15 Jul 2024

111.40

3.15%

Company Update

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed herewith is the Certificate dated July 03, 2024 issued by our Registrar and Share Transfer Agent, M/s. Link Intime India Private Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2024.

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Hariyana Ship-Breakers Ltd.

12 Jul 2024

111.40

3.15%

Company Update

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Clarification sought from Hariyana Ship Breakers Ltd

BSE India

The Exchange has sought clarification from Hariyana Ship Breakers Ltd on July 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Hariyana Ship-Breakers Ltd.

09 Jul 2024

111.40

3.15%

Company Update

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors at their meeting held on July 09, 2024, on the recommendation of the Audit Committee and subject to the approval of the shareholders has approved the appointment of M/s. LLB & CO. Chartered Accountant (FRN: 117758W) as one of the Joint Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. L S M & Co. Chartered Accountant, who shall hold office upto the ensuing Annual General Meeting of the Company.

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Hariyana Ship-Breakers Ltd.

28 Jun 2024

111.40

3.15%

AGM

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Voting Results Of Postal Ballot Notice Of The Company …

BSE India

Please find enclosed hererwith the Voting Results for the Postal Ballot Notice dated May 25, 2024. The Resolution has been approved with the requisite majority.

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Hariyana Ship-Breakers Ltd.

28 Jun 2024

111.40

3.15%

AGM

HARIYANA SHIP BREAKERS LTD.-$ - 526931 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please be informed that the members have passed the resolution as proposed in the Postal Ballot Notice dated May 25, 2024 with the requisite majority, please find enclosed the voting results of the Postal Ballot and scrutinizers report thereron.

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Is Hariyana Ship-Breakers Ltd. worth buying?

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%