| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 8 May 2024 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve To approve Audited Standalone Provisional Financial Results for the quarter and year ended 31.03.2024 Submission of Newspaper publication informing about the Board meeting scheduled to be held on Tuesday 14th Day of May 2024 at 02:30 P.M. (As Per BSE Announcement Dated on 13.05.2024) Outcome of Board Meeting Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs. 1/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2024. The dividend as recommended by the Board of Directors, if declared at the 39TH Annual General Meeting will be distributed to the Shareholders entitled to receive the same. Standalone Audited Financial Results for the quarter ended 31st MArch 2024 (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 25 Jan 2024 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held at the Corporate office of the Company on Saturday February 10 2024 inter- alia to consider and approve the un-audited standalone Provisional Financial Results for the Third quarter and Nine Months ended December 31 2023. Outcome of Board meeting held today i.e., 10th day of February, 2024: 1. The Board considered, approved and took on record the Un-audited Provisional Financial Results (Standalone) of the Company for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 10.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the quarterly and half yearly un-audited provisional Standalone Financial result for the Second quarter and half year ended on 30TH September 2023. Outcome of Board Meeting and approval of Standalone Un-audited Provisional Financial Results of the Company for the Second Quarter and half year ended 30th September, 2023. Intimation of Un-Audited Standalone Provisional Financial results for the second quarter and Half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023) Newspaper Publication for Un-Audited Provisional Standalone Financial Results for the second quarter and half year ended 30.09.2023 in Jansatta (Hindi) and Financial Express (English) dated 11.11.2023 (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 28 Jul 2023 | 14 Jul 2023 |
| HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday the 28th Day of July 2023 at its Corporate Office at 1405-B Signature Towers South City-I Gurugram-122001 Haryana at 02.30 P.M. to inter-alia consider and to take on record the Standalone Provisional un-audited financial results for the quarter ended on 30.06.2023 and to consider holding the 38th Annual General Meeting for the financial year ended 31st March 2023. Outcome of Board Meeting and Submission of Un-audited (Provisional) Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 28.07.2023) Information with respect to Dividend (As Per BSE Announcement Dated on 15/08/2023) | ||
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