Haryana Financial Corporation Corporate Filings & Announcements

Latest corporate announcements and filings from Haryana Financial Corporation on BSE

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Haryana Financial Corporation

14 Aug 2025

69.73

4.86%

Company Update

Haryana Financial Corporation Ltd - 530927 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) 2015, , we hereby inform the change/Appointment of Directors alongwith their full detail as required under SEBI circular 11th November, 2024, are attached herewith for your information please.

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Haryana Financial Corporation

13 Aug 2025

69.73

4.86%

Company Update

Haryana Financial Corporation Ltd - 530927 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Corporation, in its meeting held today i.e. 13.08.2025 has approved the appointment of the following Directors on the Board of the Corporation:- 1. Shri Amit Kumar Agrawal 2. Shri Mohammed Shayin 3. Shri Sonam Chhewang A signed letter in this regard has been attached herewith for your information and record please.

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Haryana Financial Corporation

13 Aug 2025

69.73

4.86%

Result

Haryana Financial Corporation Ltd - 530927 - Outcome Of Board Meeting And Intimation Under Regulation 30 …

BSE India

This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. 13.08.2025 have inter-alia considered and approved as under:- Unaudited Financial Results of the Corporation for the quarter ended 30th June, 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board along with Limited Review Audit Report are attached herewith at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 13.08.2025 and concluded at 12:40 PM on the same day i.e. 13.08.2025. This is for your information and records please.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.61	0.69	0.49	-11.6%	24.5%
Operating Profit Qtr	-0.89	-1.03	-0.93	13.6%	4.3%
Net Profit Qtr	-0.28	0.15	1.81	-286.7%	-115.5%
Earning Per Share Adjusted latest Qtr	-0.01	0.01	0.09	-200.0%	-111.1%

* Standalone data

Detailed Results

Haryana Financial Corporation

13 Aug 2025

69.73

4.86%

Board Meeting

Haryana Financial Corporation Ltd - 530927 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 13.08.2025 have inter-alia considered and approved as under:- 1. Unaudited Financial Results of the Corporation for the quarter ended 30th June, 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached herewith at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 13.08.2025 and concluded at 12:40 PM on the same day i.e. 13.08.2025. This is for your kind information and records, please.

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Haryana Financial Corporation

08 Aug 2025

69.73

4.86%

Board Meeting

Haryana Financial Corporation Ltd - 530927 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Financial Results of the Haryana Financial Corporation for the quarter ended 30th June, 2025.

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Haryana Financial Corporation

08 Jul 2025

69.73

4.86%

Company Update

Haryana Financial Corporation Ltd - 530927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018, we are enclosing herewith the certificate issued by Beetal Financial & Computer Services P. Ltd. (Registrar & Share Transfer Agent of Haryana Financial Corporation) for the quarter ended 30th June, 2025, confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your record please.

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Haryana Financial Corporation

05 Jun 2025, 03:32PM

69.73

4.86%

Result

Haryana Financial Corporation Ltd - 530927 - Outcome Of Board Meeting And Intimation Under Regulation 30 …

BSE India

In furtherance to the discrepancy/query from Listing Compliance Department, BSE Ltd., on the subject cited above, a revised set of documents comprising the Audit Report alongwith Financial results comprising of audited Balance Sheet & Profit & Loss Account, Audited Cash Flow Statement alongwith other schedules and Statement of assets & Liabilities for the Financial Year 2024-25, duly approved by the Board, are attached herewith.

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Haryana Financial Corporation

21 May 2025

69.73

4.86%

Result

Haryana Financial Corporation Ltd - 530927 - Outcome Of Board Meeting And Intimation Under Regulation 30 …

BSE India

This is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 21.05.2025 have inter-alia considered and approved the following: - i) Audited Annual Financial Results of the Corporation for the F/y 2024-25 ii) Financial Results for the quarter year ended March, 2025 A copy of the above mentioned Financial Results is attached herewith. The meeting of the Board of Directors of the Corporation commenced at 11:30 AM and concluded at 13:30 PM. This is for your information and records please

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Haryana Financial Corporation

21 May 2025

69.73

4.86%

Board Meeting

Haryana Financial Corporation Ltd - 530927 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

This is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 21.05.2025 have inter-alia considered and approved the followings:- i) Audited Annual Financial Results of the Corporation for the Financial Year 2024-25 (ended on 31.03.2025) alongwith Audit Report; ii) The Financial Results for quarter and year ended 31st March, 2025 alongwith Assets and Liabilities on 31.03.2025. A copy of the above mentioned Financial Results duly approved by the Board as well as Audit Report are attached herewith at Annexure-I alonghwith the attached letter. The meeting of Board of Directors of the Corporation commenced at 11:30 AM and concluded at 13:30 PM. This is for your kind information and record please.

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Haryana Financial Corporation

14 May 2025

69.73

4.86%

Board Meeting

Haryana Financial Corporation Ltd - 530927 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 21st May, 2025 at 11:30 PM, inter alia, to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March, 2025. Kindly take the same on your record

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Buy 33.33%

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Hold 33.33%