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Heranba Industries Ltd - 543266 - Board Meeting Intimation for Intimation Of The Board Meeting

Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday, May 30, 2023, inter alia, to: 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 and; 2. To consider and recommend Final Dividend, if any for the Financial Year 2022-23.
17-05-2023
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Heranba Industries Ltd - 543266 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023

Please find enclosed herewith a Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Financial year ended on March 31, 2023 from a Company Secretary in Practice.
24-04-2023
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Heranba Industries Ltd - 543266 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On March 31, 2023

Please find enclosed herewith a Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Financial year ended on March 31, 2023 from a Company Secretary in Practice.
24-04-2023
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release dated April 21, 2023: Heranba Industries Limited receives six CIB registrations
24-04-2023
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

Date of Press Release was inadvertently mentioned as April 18, 2023 instead of April 21, 2023. Hence Press Release was revised. Please find Press Release with correct date as April 21, 2023. Rest of Content remain same
21-04-2023
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Heranba Industries Limited receives six CIB registrations
21-04-2023
Bigul

Heranba Industries Ltd - 543266 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHeranba Industries Ltd 2CIN NO.L24231GJ1992PLC017315 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abdul Latif Designation: Company Secretary EmailId: compliance@heranba.com Name of the Chief Financial Officer: Rajkumar Bafna Designation: Chief Financial Officer EmailId: compliance@heranba.com Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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Heranba Industries Ltd - 543266 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023
10-04-2023
Bigul

Heranba Industries Ltd - 543266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
10-04-2023
Bigul

Heranba Industries Ltd - 543266 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

The Company has received the Disclosure under Regulation 29(2) of SEBI (SAST) 2011 from Raghuram K Shetty ( Promoter ) informing that he has acquired 17,000 Equity Shares of Heranba Industries Limited from Open Market (NSE ) on March 31, 2023. Enclosing herewith the disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 received from Raghuram K Shetty.
03-04-2023
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