Heranba Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Heranba Industries Ltd. on BSE

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Heranba Industries Ltd.

17 Jun 2025

280.40

-1.67%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, Part A, Para A, Point 7, we hereby inform you that Mr. Rajkumar Bafna, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Heranba Industries Limited, has tendered his resignation vide letter dated June 17, 2025, with effect from closing business hours of June 30, 2025.

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Heranba Industries Ltd.

17 Jun 2025

280.40

-1.67%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

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Heranba Industries Ltd.

12 Jun 2025

280.40

-1.67%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations 2015 (''''Regulations''''), We would like to inform that CRISIL Rating Limited (A Credit Rating Agency ''CRISIL'') vide its Letter dated June 11, 2025 has submitted its report regarding the rating outstanding for the debt instrument /facilities of the Company and rating action by CRISIL. Details of which are given in the letter attached herewith along with Press Release.

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Heranba Industries Ltd.

12 Jun 2025

280.40

-1.67%

Company Update

Heranba Industries Ltd - 543266 - Intimation Regarding Change In Name Of Statutory Auditors Of The …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Statutory Auditors of our Company on this day today i.e. June 12, 2025 has intimated us about change in their name from Natvarlal Vepari & Co LLP' to N V C & Associates LLP' with effect from June 9, 2025 (copy of the certificate of incorporation consequent upon change of name is enclosed for your reference).

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Heranba Industries Ltd.

27 May 2025

280.40

-1.67%

Company Update

Heranba Industries Ltd - 543266 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosed herewith Annual Secretarial Compliance Report for the Year ended on 31st March, 2025.

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Heranba Industries Ltd.

24 May 2025

280.40

-1.67%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for publication of Financial Results for the quarter and year ended on 31st March, 2025

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Heranba Industries Ltd.

23 May 2025

280.40

-1.67%

Corp. Action

Heranba Industries Ltd - 543266 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at its meeting held on May 23, 2025, has recommended a dividend of Rs. 1/- per equity share for the financial year ended March 31, 2025.

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Heranba Industries Ltd.

23 May 2025

280.40

-1.67%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of Appointment of Secretarial Auditor, Internal Auditor and Cost Auditor under Reg 30 of SEBI (LODR), 2015.

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Heranba Industries Ltd.

23 May 2025

280.40

-1.67%

Result

Heranba Industries Ltd - 543266 - Financials Results For Quarter And Year Ended March 31, 2025

BSE India

Enclosed herewith Standalone and Consolidation Financial Results for the Quarter and Year ended on 31st March, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	337.88	341.56	262.42	-1.1%	28.8%
Operating Profit Qtr	-14.48	12.53	12.36	-215.6%	-217.2%
Net Profit Qtr	-41.49	-10.19	-0.34	-307.2%	-12102.9%
Earning Per Share Adjusted latest Qtr	-10.37	-2.55	-0.08	-306.7%	-12862.5%

* Consolidated data

Detailed Results

Heranba Industries Ltd.

23 May 2025

280.40

-1.67%

Board Meeting

Heranba Industries Ltd - 543266 - Board Meeting Outcome for Outcome Of Board Meeting To Consider …

BSE India

Outcome of Board Meeting held on 23rd May, 2025 to consider and approve Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March, 2025.

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