Haryana Financial Corporation Corporate Filings & Announcements

Latest corporate announcements and filings from Haryana Financial Corporation on BSE

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Haryana Financial Corporation

13 May 2025

84.74

4.99%

Company Update

Haryana Financial Corporation Ltd - 530927 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached herewith the Annual Secretarial Compliance Report of the Corporation for the Financial Year ended on 31st March, 2025, certified by Mr. Vishal Arora, PCS, pursuant to regulations 24A of SEBI (LODR), 2015.

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Haryana Financial Corporation

08 Apr 2025

84.74

4.99%

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(DP) Regulations, 2018, we are enclosing herewith the certificate issued by Beetal Financial & Computer Services P. Ltd. (Registrar & Share Transfer Agent of the Corporation) for the quarter ended 31st March, 2025 confirming the compliance of Regulation 74(5) of SEBI(DP) Regulations, 2018. Kindly take the same on your record.

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Haryana Financial Corporation

07 Mar 2025

84.74

4.99%

Corp. Note

HARYANA FINANCIAL CORPORATION LTD. - 530927 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31.12.2024read with BSE circular, please find attached herewith the integrated filing (Financial)for the quarter and nine months ended 31.12.2024. Kindly take the same on your record.

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Haryana Financial Corporation

14 Feb 2025

84.74

4.99%

Result

HARYANA FINANCIAL CORPORATION LTD. - 530927 - Quarterly Financial Results For The Quarter Ended On Dec …

BSE India

The Board of Directors of Haryana Financial Corporation at its meeting held on 13.02.2025 have inter-alia considered and approved the Unaudited Financial Results for the quarter ended on 31st December, 2024 alongwith limited Review Report. The meeting of Board of Directors of the Corporation had commenced at 11:00 AM on 13.02.2025 and concluded on 12:00 Noon on 13.02.2025.

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Haryana Financial Corporation

13 Feb 2025

84.74

4.99%

Result

HARYANA FINANCIAL CORPORATION LTD. - 530927 - Financial Results For The Quarter Ended Dec 2024

BSE India

Unaduited financial results of the Haryana Financial Corporation for the quarter ended Dec 2024 alongwith limited Review Report

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Haryana Financial Corporation

13 Feb 2025

84.74

4.99%

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) at its meeting held on 13.02.2025 have inter-alia considered and approved; 1. Unaudited Financial Results of the Corporation for the quarter ended 31st December, 2024 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 Board of Directors of the Corporation concluded at 12:00 Noon. This is for your kind information and records, please

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Haryana Financial Corporation

07 Feb 2025

84.74

4.99%

Board Meeting

HARYANA FINANCIAL CORPORATION LTD. - 530927 - Board Meeting Intimation for : Intimation Of Board Meeting …

BSE India

HARYANA FINANCIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the un-audited quarterly Financial Results of the Corporation for the quarter ended 31st December, 2024

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Haryana Financial Corporation

13 Jan 2025

84.74

4.99%

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 SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate issued by Beetal Financial & Computer Services P. Ltd. (Registrar and Share Transfer Agent of the Corporation ) for the quarter ended 31st December, 2024 confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants), 2018. Kindly take the same on your record.

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Haryana Financial Corporation

31 Dec 2024

84.74

4.99%

AGM

HARYANA FINANCIAL CORPORATION LTD. - 530927 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 57th Annual General Meeting of Haryana Financial Corporation was held on Monday, the 30th day of December, 2024 at 11:30 AM with the presence of requisite quorum as per regulation 48(i) of the Revised General Regulations of Haryana Financial Corporation created under the State Financial Corporations Act, 1951 and the said meeting was concluded at 11:55 AM . the Minutes/ Proceedings of the said Annual General Meeting are attached herewith for your kind information pl. Thanking You

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Haryana Financial Corporation

09 Dec 2024

84.74

4.99%

Company Update

HARYANA FINANCIAL CORPORATION LTD. - 530927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith the copy of Newspaper advertisement published in the following newspaper:- 1. Hindustan Times 2. Dainik Jagran This is for your kind information please.

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Haryana Financial Corporation Corporate Filings & Announcements

Latest corporate announcements and filings from Haryana Financial Corporation on BSE