Haria Exports Ltd - 512604 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the 51st Annual Report of the Company for the Financial Year 2020-21. HARIA EXPORTS LTD.-$ - 512604 - Board Meeting Outcome for Unaudited Financial Result Under Regulation 30 Schedule III Part A, Para A (4) (H) For The Quarter Ended June 30Th 2021 Along With Limited Review Report .
We are enclosing herewith Unaudited Financial Results for the quarter ended June 30th, 2021 along with the Limited Review Report received from M/s. Kanak Rathod & Co., Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today and the same are being submitted herewith within thirty minutes from the conclusion of the Board Meeting. Kindly find the same in order. HARIA EXPORTS LTD.-$ - 512604 - Unaudited Financial Result Under Regulation 30 Schedule III Part A, Para A (4) (H) For The Quarter Ended June 30Th 2021 Along With Limited Review Report .
We are enclosing herewith Unaudited Financial Results for the quarter ended June 30th, 2021 along with the Limited Review Report received from M/s. Kanak Rathod & Co., Chartered Accountants, Mumbai Statutory Auditors of the Company. Kindly note that the said Results were taken on record by the Board of Directors at their Board Meeting held today and the same are being submitted herewith within thirty minutes from the conclusion of the Board Meeting. Kindly find the same in order. Haria Exports Ltd - 512604 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June 2021
HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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, 13th August 2021 at its Registered Office at Mumbai to take on record the Un-audited Financial Results for the 1st Quarter / Three Months ended 30th June, 2021. The above intimation is given to you pursuant to Regulation 29 (1) (a) & to Proviso 29 (2) of the Listing Regulation. Haria Exports Ltd - 512604 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith a copy of Annual Secretarial Compliance Report issued by Mrs. Shilpa Ray (Practising Company Secretary) for the year ended on 31st March, 2021. Please note that the previous Secretarial Auditor Mr. Harshad Mane has resigned citing the reason of ill health due to COVID infection. The Company could appoint new Secretarial Auditor Mrs. Shilpa Ray at the meeting of Board of Directors held on 29th July,2021. Haria Exports Ltd - 512604 - Board Meeting Outcome for Outcome Of Board Meeting - Intimation Under Listing Regulations 2015
This is to inform you that the Board of Directors and Audit Committee at its meeting held today i.e on 29th July, 2021 which commenced at 5.00 p.m. and concluded at 5.30 p.m. have approved the items mentioned in the Agenda unanimously. Haria Exports Ltd - 512604 - Disclosure Of Related Party Transaction For Half Year Ended 31St March 2021.
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed herewith disclosure of related party transaction of the Company on Consolidated basis for Half Year starting from 1st October 2020 to 31st March, 2021. HARIA EXPORTS LTD.-$ - 512604 - Disclosure Of Related Party Transaction For Half Year Ended 31St March 2021.
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed herewith disclosure of related party transaction of the Company on Consolidated basis for Half Year starting from 1st October 2020 to 31st March, 2021. HARIA EXPORTS LTD.-$ - 512604 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors To Be Held For The Quarter Ended 30Th June, 2021.
HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Please find enclosed a copy of the notice of the meeting of Board of Directors and Audit Committee of M/s.Haria Exports Limited which will be held on 29th July, 2021. This is for your information and records. HARIA EXPORTS LTD.-$ - 512604 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHARIA EXPORTS LTD.- 2CINL51900MH1970PLC014758 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIREN RATHOD Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: UTSAV MARU Designation: DIRECTOR EmailId: [email protected] Date: 22/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.