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Heranba Industries Ltd - 543266 - Unaudited Financial Results For The Quarter Ended On 31St March 2021.

Unaudited Financial results for the quarter ended on 31st March 2021.
12-06-2021

Earnings Call for Q4FY21 of Heranba Industries

Conference Call with Heranba Industries Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
11-06-2021
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Heranba Industries Limited ('Heranba') announce that today, the Board of Directors has appointed Mr. Rajkumar Bafna as Chief Financial Officer ('CFO') with effect from July 01, 2021. Heranba further announce that the current CFO, Mr. Maheshwar V Godbole will retire from the position of CFO w.e.f. June 30, 2021. A Press Release to this extent is enclosed herewith
11-06-2021
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed herewith the Investor Presentation on the Audited Financial Result for the Quarter and Year ended March 31, 2021.
11-06-2021
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Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Retirement

Mr. Maheshwar V Godbole will retire from the position of the Chief Financial Officer ('CFO') of the Company with effect from closing hours of June 30, 2021 and consequently will cease to be Key Managerial Personnel of the Company w.e.f. June 30, 2021. The Board has taken the note of the aforesaid retirement of Mr. Maheshwar V Godbole at this Meeting. The Board placed on record its appreciation to Mr. Maheshwar V Godbole for the service, assistance and guidance and for all that he has contributed to the Company; The Board wished Mr. Maheshwar V Godbole his continued success in all his endeavors and expressed the hope for his continued health, happiness and prosperity. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure enclosed herewith.
11-06-2021
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Heranba Industries Ltd - 543266 - Board recommends Final Dividend

Heranba Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2021, inter alia, has recommended the final dividend of Re. 0.70 Paise (Seventy Paise) per equity share of the face value of Rs. 10.00 (Rupees Ten) each (i.e. 7% of the face value) for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing 29th Annual General Meeting (AGM).
11-06-2021
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Heranba Industries Ltd - 543266 - Outcome Of The Board Meeting

The Board of Directors of the Company at their meeting held on June 11, 2021 inter alia, transacted the following business items: !) Audited Financial Results for the Quarter and year ended March 31, 2021 2) Final Dividend 3) Retirement of CFO and 4) Appointment of CFO
11-06-2021
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