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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 29th AGM of the Company held on 14th September 2021 at 03.00 P.M. through Video Conferencing / Other Audio-Visual Means.
15-09-2021
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisements published for giving Notice of the 29th Annual General Meeting for 14th September,2021 as per attachment.
24-08-2021
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Heranba Industries Ltd - 543266 - Reg. 34 (1) Annual Report

Notice of 29th Annual General Meeting (AGM) along with Annual Report for the FY 2020-21.
21-08-2021
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of Earning Conference Call held on August 11, 2021 at 11.00 A.M. on the Financial Result For Q1 and F.Y.2021.22
21-08-2021
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of News Paper Publication of unaudited Financial Results for the quarter ended 30th June, 2021.
12-08-2021

Earnings Call for Q1FY22 of Heranba Industries

Conference Call with Heranba Industries Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
11-08-2021
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Heranba Industries Ltd - 543266 - The Company Has Fixed The Record Date

The company has fixed the record date for the purpose of payment of dividend.
11-08-2021
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Heranba Industries Ltd - 543266 - The Company Has Fixed The Book Closer For AGM

The company has fixed the book closer for the purpose of 29th AGM.
11-08-2021
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