Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Financial results for the quarter and year ended March 31, 202214-05-2022
14-05-2022
Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation on Financial Results for the quarter and year ended March 31, 202214-05-2022
Heranba Industries Ltd - 543266 - Board Meeting Outcome for Outcome Of The Board Meeting
Detailed Outcome of the Board meeting is attached alongwith Financial Results together with Auditor report for the Quarter and Year ended March 31, 2022 and Press release14-05-2022
Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We refer to our Letter dated May 04, 2022 wherein it was inter alia informed to the Stock Exchange that the Company will consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022; and will consider and recommend final Dividend, if any, for the financial year 2021-22 on Saturday, May 14, 2022. In this regard, we would like to further inform that Earning Call on Audited Financial Results for the quarter and year ended March 31, 2022, will be hosted on Saturday, May 14, 2022 at 02.30 p.m. for the same.12-05-2022
Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our Letter dated May 04, 2022, we hereby inform the Exchange that a notice of meeting of the Board of Directors of the Company to be held on Saturday, May 14, 2022 is published in the following newspaper(s): 1. Financial Express - Gujarati Edition 2. Financial Express - English Edition (Ahmedabad) 3. Financial Express - English Edition (Mumbai) 4. Mumbai Lakshadweep09-05-2022
Heranba Industries Ltd - 543266 - Board to consider FY22 results & Final Dividend on May 14, 2022
Heranba Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 14, 2022,inter alia, to:1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022 and;2. To consider and recommend Final Dividend, if any for the Financial Year 2021-22.Further, the Company's Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from April 01, 2022 and will remain closed till 48 hours from the date the said financial results are made public.04-05-2022
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 14/05/2022 ,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 Saturday, May 14, 2022, inter alia, to: 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022 and; 2. To consider and recommend Final Dividend, if any for the Financial Year 2021-22.04-05-2022
Heranba Industries Ltd - 543266 - Intimation Under Regulation 30 Of SEBI LODR, Regulations, 2015 - Incorporation Of A Wholly-Owned Subsidiary Of The Company
In continuation to our letter dated February 22, 2022 and Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform that the Company has incorporated a Wholly-Owned Subsidiary Company namely 'Mikusu India Private Limited', the details whereof are given in the Annexure A enclosed herewith.22-04-2022
Heranba Industries Ltd - 543266 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended On March 31, 2022
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, 2022 from a Company Secretary in Practice.16-04-2022