Heranba Industries Ltd - 543266 - AGM On September 12, 2024
The 32nd Annual General Meeting is scheduled to be held on September 12, 2024.27-05-2024
27-05-2024
Heranba Industries Ltd - 543266 - Corporate Action-Board approves Dividend
The Board has recommended the final Dividend of Rs. 1.25 for the FY 2023-24. The details of which are given in the file attached herewith. This is subject to the approval of the Shareholders at the ensuing Annual General Meeting.27-05-2024
Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the Press Release on Financial Result for the quarter and year ended March 31, 202427-05-2024
Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find Investor Presentation on Financial Result for the Quarter and year ended March 31, 202427-05-2024
Heranba Industries Ltd - 543266 - Financial Result For FY 2023-24
Please find enclosed herewith the Financial Result for the quarter and year ended March 31, 202427-05-2024
Heranba Industries Ltd - 543266 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find enclosed herewith the Outcome of the Board Meeting held on May, 27, 202427-05-2024
Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform that intimation of the Board Meeting scheduled to be held on May 27, 2024 is published in Newspaper, details of which are given in the file attached herewith.21-05-2024
Heranba Industries Ltd - 543266 - Board Meeting Intimation for Board Meeting Intimation
Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results ( Standalone & Consolidated) for the quarter and year ended March 31, 2024 and; 2. To consider and recommend Final Dividend, if any for the Financial Year 2023-24.16-05-2024
Heranba Industries Ltd - 543266 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On March 31, 2024.
Please find enclosed herewith the Certificate under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2024 from a Company Secretary in Practice.23-04-2024
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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2024.17-04-2024