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HARIA EXPORTS LTD.-$ - 512604 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th September 2021.

 HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 12th November, 2021 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 2nd Quarter ended 30th September, 2021. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation.
02-11-2021
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HARIA EXPORTS LTD.-$ - 512604 - Delivery Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ended 30Th September, 2021

 We are enclosing herewith a Certificate received by us today; from a Company Secretary in Whole-time in Practice in compliance with Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 in relation to the 1st half of the Financial Year ended September, 2021 consisting of a period from April 01, 2021 till September 30, 2021. Kindly find the same in order and acknowledge the receipt of the same.
30-10-2021
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Haria Exports Ltd - 512604 - Shareholding for the Period Ended September 30, 2021

 Haria Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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HARIA EXPORTS LTD.-$ - 512604 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- AMRUTA VITHOBA RIKAMEDesignation :- Company Secretary and Compliance Officer
21-10-2021
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Haria Exports Ltd - 512604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th September, 2021 as received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.
16-10-2021
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HARIA EXPORTS LTD.-$ - 512604 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Haria Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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Haria Exports Ltd - 512604 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the 51st Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results inclusive of e-voting conducted at the 51st Annual General Meeting of the Company held on Friday 24th September 2021 at 10:00 a.m. through Video conferencing (VC)/Other Audio Visual Medium (OAVM)
25-09-2021
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Haria Exports Ltd - 512604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer's Report on voting through remote e-voting and Details of Voting Results at the 51st Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find details of consolidated Scrutinizer's Report on voting through e-voting conducted at the 51st Annual General Meeting of the Company held on Friday 24th September 2021 at 10:00 a.m. through Video conferencing (VC)/Other Audio Visual Medium (OAVM) You are requested to kindly take the same on record.
25-09-2021
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HARIA EXPORTS LTD.-$ - 512604 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of the Annual General Meeting of the Company held on 24th September, 2021 The 51st Annual General Meeting of the Company was held through Video conferencing (VC)/Other Audio Visual Medium (OAVM) on Friday 24th September, 2021 at 10.00 a.m. The Meeting was commenced at 10.00 a.m. Mr. Utsav Maru was elected as Chairperson to the meeting. As the requisite quorum was present, Chairperson called the meeting to order, Chairperson informed the meeting that:- After conclusion of voting process the Meeting ended with a vote of thanks to the Chair.
25-09-2021
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Haria Exports Ltd - 512604 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - 51St Annual General Meeting Scheduled To Be Held On 24Th September 2021 At 10:00 A.M.

 Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with circulars issued by the Ministry of Corporate Affairs dated May 5, 2020 and January 13, 2021, please find enclosed copies of the Public Notices, inter-alia, informing the Members about the 51st Annual General Meeting ('AGM'), scheduled to be held on 24th September 2021 at 10:00 a.m. IST through Video Conferencing/Other Audio-Visual Modes (VC/OAVM) facility, as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily) on 14th September,2021. The same is being made available on the website of the Company at http://www.hariaexports.com/resource/Comp.aspx Kindly take the above on record.
16-09-2021
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