| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| 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 | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the Auditors Report thereon. | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| The Board of Directors of the Company has in its meeting held today i.e. Saturday, March 30, 2024, inter alia considered and approved the appointment of Mr. Yogesh Thakkar (DIN: 00043588) as an Additional Director (till the next general meeting or for a period of three months from the date of appointment, whichever is earlier) designated as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from April 1, 2024 to March 31, 2029, subject to approval of the shareholders and Gujarat Maritime Board (GMB) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on December 31 2023 along with the Limited Review Report thereon. The Company has, in its meeting held today i.e. on Monday, February 12, 2024 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. 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 and nine months ended December 31, 2023 along with the Limited Review Report thereon. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 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 company is scheduled to be held on Thursday November 9 2023 to inter-alia consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30 2023 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, November 9, 2023 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The Board Meeting commenced at 05:30 p.m. and concluded at 06.00 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 and half year ended September 30, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 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 company is scheduled to be held on Monday August 14 2023 to inter-alia consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Monday, August 14, 2023 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The Board Meeting commenced at 03.40 p.m. and concluded at 04.05 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, 2023 along with the Limited Review Report thereon. The above is for your information and record. The Board of Directors of the Company has in its meeting held today i.e. on Monday, August 14, 2023 inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The Board Meeting commenced at 03.40 p.m. and concluded at 04.05 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI LODR 2015, we attached herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30,2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.08.2023) | ||
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