Heranba Industries Ltd - 543266 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings/outcome of the 30th AGM of the Company held on 27th July 2022 at 03.30 P.M. through Video Conferencing / Other Audio-Visual Means. Heranba Industries Ltd - 543266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2022. Heranba Industries Ltd - 543266 - Revised Annual Report For Financial Year 2021-22
Please find enclosed herewith the revised Annual Report for Financial Year 2021-22. Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer our Letter dated May 14, 2022 read with Letter dated June 13, 2022 wherein we informed the Exchange that the 30th Annual General meeting (Said AGM) of the Company will be held on Wednesday, July 27, 2022 at 3.30 pm via Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the extract(s) of the newspapers wherein the Notice of Said AGM has been published Heranba Industries Ltd - 543266 - ERRATA - ANNUAL REPORT FOR FINANCIAL YEAR ENDED MARCH 31, 2022
With reference to our Annual Report 2022, Please be informed that the certain parts of the Annual Report 2021-22 at Page No. 87 are amended, corrected by this Errata and taken to read as shown herein instead of as printed at Page No-87 in the Annual Report 2021-22. Details of which are given in the letter attached herewith. Heranba Industries Ltd - 543266 - Clarification On Revised Record Date, Cut-Off Date And Book Closure Period For Annual General Meeting Of The Company For Financial Year 2021-22
Please be informed that the Record date, Cut-off date and Book closure period has been revised. The details of which are given in the letter attached herewith. Heranba Industries Ltd - 543266 - Reg. 34 (1) Annual Report.
Notice of 30th Annual General Meeting (AGM) along with Annual Report for the FY 2021-22 is attached herewith. Heranba Industries Ltd - 543266 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (''PIT Regulations''), We wish to inform you that trading window for dealing in securities of the Company shall be closed for designated persons, their immediate relatives and all the connected persons covered under the Code of Conduct under PIT Regulations amended from time to time, with effect from Friday, July 01, 2022 till 48 hours after declaration of Financial Results of the Company for the quarter ended June 30, 2022. The date of the Board Meeting for declaration of financial result of the Company for the quarter ended June 30, 2022 will be intimated in due course of time. Heranba Industries Ltd - 543266 - Change Of Record Date To July 20, 2022
As the date of 30th Annual General Meeting of the Company is postponed to July 27, 2022, accordingly the Record Date/Cut Off Date for determining the eligibility and entitlement of the Members to the Final Dividend for the F.Y. 2021-22 stand changed as decided by Board to July 20, 2022 . The Covering Letter along with Circular Resolution and Report on Voting Result is attached herewith. Heranba Industries Ltd - 543266 - Postponement Of Date Of 30Th Annual General Meeting To July 27, 2022
The date of 30th Annual General Meeting of Heranba Industries Limited is postponed and is rescheduled to be held on Wednesday July 27, 2022 at 3.30 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility and accordingly Record Date/ Cut Off Date stands changed to July 20, 2022 The Covering Letter along with Circular Resolution passed by circulation by the Board unanimously along with the Report on Voting Result is enclosed herewith.