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Heranba Industries Ltd - 543266 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR ) Regulations, 2015 For The Financial Year Ended On March 31, 2022

 Pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained by Company's Registrar to an Issue and Share Transfer Agent namely Bigshare Services Private Limited, which is a SEBI approved Category -I, Registrar and Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001385)
13-04-2022
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Heranba Industries Ltd - 543266 - Non-Applicability To The Company Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 With reference to above, we inform you that Heranba Industries Limited does not fall under the Category of 'Large Corporate' as on March 31, 2022 as per the framework provided in the circular.
12-04-2022
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Heranba Industries Ltd - 543266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to requirements of the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate dated April 6, 2022 received from Company's Registrar and Share Transfer Agent namely Bigshare Services Private Limited for the quarter ended on March 31, 2022.
12-04-2022
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Heranba Industries Ltd - 543266 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abdul LatifDesignation :- Company Secretary and Compliance Officer
12-04-2022
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Heranba Industries Ltd - 543266 - Disclosures Under Regulations 30(1), 30(2) And Regulations 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Dear Sir / Madam, Please find enclosed the yearly disclosure under Regulations 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, received from the Promoter and Promoter Group of the Company for the year ended on 31st March, 2022. This is for your information and record.
07-04-2022
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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, April 01, 2022 till 48 hours after declaration of Financial Results of the Company for the quarter and year ending on March 31, 2022.
31-03-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that interactions with investors / analysts are scheduled to take place, the details of which are mentioned in the file attached herewith
30-03-2022
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that interactions with investors / analysts are scheduled to take place, the details of which are mentioned in the file attached herewith.
29-03-2022
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that interactions with investors / analysts are scheduled to take place, the details of which are attached herewith.
24-03-2022
Bigul

Heranba Industries Ltd - 543266 - Clarification

 Please find attached herewith our Clarification on Increase in Volume.
16-03-2022
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