Haryana Capfin Corporate Filings & Announcements

Latest corporate announcements and filings from Haryana Capfin on BSE

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Haryana Capfin Ltd.

31 Oct 2022

183.90

-0.30%

Board Meeting

HARYANA CAPFIN LTD. - 532855 - Board Meeting Intimation for The Quarter And Half Year Ended …

BSE India

HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022.

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Haryana Capfin Ltd.

08 Oct 2022

183.90

-0.30%

Company Update

HARYANA CAPFIN LTD. - 532855 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.

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Haryana Capfin Ltd.

08 Oct 2022

183.90

-0.30%

Company Update

HARYANA CAPFIN LTD. - 532855 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AYUSH GOELDesignation :- Company Secretary and Compliance Officer

Haryana Capfin Ltd.

28 Sep 2022

183.90

-0.30%

AGM

HARYANA CAPFIN LTD. - 532855 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the consolidated Scrutinizer''s Report on the resolutions approved by the Shareholders through remote e- voting and voting at the 24th Annual General Meeting (AGM) of the Company held on 27th September, 2022, through Video Conferencing ("VC").

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Haryana Capfin Ltd.

28 Sep 2022

183.90

-0.30%

SAST

HARYANA CAPFIN LTD. - 532855 - Closure of Trading Window

BSE India

In terms of Company''s Internal Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons, formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said Code of the Company with effect from Saturday, 1st October, 2022 and will open 48 (Forty Eight) hours after declaration of financial results for the quarter and half year ended 30th September, 2022. The date of Board Meeting for declaration of financial results of the Company for the quarter and half year ended 30th September, 2022 will be intimated in due course.

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Haryana Capfin Ltd.

27 Sep 2022

183.90

-0.30%

AGM

HARYANA CAPFIN LTD. - 532855 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 24th Annual General Meeting (AGM) of the Company held on 27th September, 2022.

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Haryana Capfin Ltd.

07 Sep 2022

183.90

-0.30%

Company Update

HARYANA CAPFIN LTD. - 532855 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz., Financial Express (in English) and Mumbai Lakshadeep (in Marathi) on September 7, 2022 regarding Notice of 24th Annual General Meeting of the Company sent to the members.

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Haryana Capfin Ltd.

05 Sep 2022

183.90

-0.30%

AGM

HARYANA CAPFIN LTD. - 532855 - Notice Of 24Th Annual General Meeting To Be Held On …

BSE India

Notice of 24th Annual General Meeting to be held on 27th September, 2022

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Haryana Capfin Ltd.

05 Sep 2022

183.90

-0.30%

Corp. Note

HARYANA CAPFIN LTD. - 532855 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year 2021-22

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Haryana Capfin Ltd.

31 Aug 2022

183.90

-0.30%

Company Update

HARYANA CAPFIN LTD. - 532855 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Mumbai Lakshadeep (in Marathi) on August 31, 2022 regarding Pre AGM Notice.

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Is Haryana Capfin Ltd. worth buying?

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Buy 80.0%

Hold 20.0%