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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We refer to our Letter dated August 02, 2022 wherein it was inter alia informed to the Stock Exchange that the Company will consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022 on Friday, August 12, 2022. In this regard, we would like to further inform that Earning Call on Un-audited Financial Results for the quarter ended June 30, 2022 will be hosted on Friday, August 12, 2022 at 05.00 p.m. for the same.
10-08-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our Letter dated August 06, 2022, we further inform the Exchange that a notice of meeting of the Board of Directors of the Company scheduled to be held on Friday August 12, 2022 is also published in newspaper(s), the details of which is given in Letter attached herewith and the extract(s) of the such News Paper Advertisement are enclosed herewith.
08-08-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approval of members by way of Special Resolution passed at the 30th Annual General Meeting held on July 27, 2022, for the Appointment of Ms. Reshma D Wadkar as Non Executive Independent Woman Director for a period of 5 years w.e.f. November 11, 2021. The Details of which are given in the Letter attached herewith.
08-08-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approval of members by way of Special Resolution passed at the 30th Annual General Meeting held on July 27, 2022, for the Appointment of Mr. Shriraj S Shetty as Director and Whole Time Director designated as Executive Director for a period of 5 years w.e.f. November 11, 2021. The Details of which are given in the Letter attached herewith.
08-08-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of Messrs. Natvarlal Vepari & Co., Chartered Accountants (Registration No. 106971W), as the Statutory Auditor of the Company for a period of 5 (five) years from the conclusion of 30th Annual General Meeting ('AGM') till the conclusion of the 35th (Thirty Fifth) AGM in place of Messrs. N S Shetty & Co. (Registration No. 110101W). The details of which are given in the Letter attached herewith
08-08-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our Letter dated August 02, 2022, we hereby inform the Exchange that a notice of meeting of the Board of Directors of the Company to be held on Friday August 12, 2022 is published in newspaper(s), the details of which is given in Letter attached herewith and the extract(s) of the such News Paper Advertisement are enclosed herewith
06-08-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our Letter dated August 02, 2022, we hereby inform the Exchange that a notice of meeting of the Board of Directors of the Company to be held on Friday August 12, 2022 is published in newspaper(s), the details of which is given in Letter attached herewith and the extract(s) of the such News Paper Advertisement are enclosed herewith
06-08-2022
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Heranba Industries Ltd - 543266 - Board Meeting Intimation for Intimation Of Board Meeting

 Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of the Company will be held on Friday, August 12, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022
02-08-2022
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Heranba Industries Ltd - 543266 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith Voting Results along with Scrutinizers Report with respect to 30th Annual General Meeting of the Company
29-07-2022
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Heranba Industries Ltd - 543266 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Heranba Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-07-2022
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