HARIA EXPORTS LTD.-$ - 512604 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 53rd Annual General Meeting of the company held on Thursday 28th September 2023 through Video Conferencing (VC) / Other Audio Visual Medium (OVAM) at 11.45 a.m. HARIA EXPORTS LTD.-$ - 512604 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are submitting herewith the soft copy of Annual Report of the Company for the FY 2022-23. HARIA EXPORTS LTD.-$ - 512604 - Newspaper Advertisement Of 53Rd Annual General Meeting
Please find enclosed herewith copies of the newspaper advertisements informing the members about the 53rd Annual General Meeting scheduled to be held on 28th September 2023 at 11.45 a.m. through Video Conferencing / Other Audio-Visual Modes (VC/OVAM) facility, published in Active Times (English edition) and Mumbai Lakshadeep (Marathi Edition). Kindly take the above on record. HARIA EXPORTS LTD.-$ - 512604 - Notice Of The 53Rd Annual General Meeting
Please find enclosed herewith Notice of the 53rd Annual General Meeting scheduled to held on 28th September 2023 at 11.45 a.m. through Video Conferencing / Other Audio-Visual Modes (VC/OAVM) facility. Kindly take the above on record. 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 2023 Along With Limited Review Report
We are enclosing herewith Un-Audited Financial Results for the quarter ended June 30th, 2023 along with the Limited Review Report received from M/s.Rakchamps & Co. LLP 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. The meeting of the Board of Directors commenced at 7.30 p.m. and concluded at 8.00 p.m. 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 2023 Along With Limited Review Report
We are enclosing herewith unaudited financial results for the quarter ended 30th June 2023 along with Limited Review Report received from M/s.Rakchamps & Co. LLP Chartered Accountants Mumbai Statutory of the Company. Kindly note the said results were taken on record by the Board of Directors at their Board Meeting held today. The meeting of the Board of Directors commenced at 7.30 p.m. and concluded at 8.00 p.m. Kindly find the same in order. HARIA EXPORTS LTD.-$ - 512604 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2023
HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday 14th August, 2023 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2023. 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 - Financial Results For The Year Ended March 31St 2023
With reference to the captioned subject we would like to inform you that Financial Results are singed by Managing Director of the Company. Due to typo error, instead of Managing Director it was mentioned Director We are submitting herewith corrected results duly singed by Managing Director of the Company. You are requested to kindly take note of the same. HARIA EXPORTS LTD.-$ - 512604 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation of 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended June 30th 2023, as received from LInk Intime India Private Limited, the registrar and share transfer agent of the company. This is for your information and records. HARIA EXPORTS LTD.-$ - 512604 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended March 31St 2023
we would like to inform that at the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2023. The meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 6.30 p.m. at Haria Centre, 8 Subhash Road, Vile Parle (East), Mumbai - 400 057, the Board of Directors inter alia 1.Approved the Audited Financial Results for quarter and year ended 31st March, 2023. Accordingly, we enclose herewith the following documents for the quarter and year ended 31st March, 2023 : a.Audited Financial Results of the Company. b.Auditors Reports issued by the Statutory Auditors on the Financial Results of the Company. c.Statement of Asset and Liabilities as on 31st March, 2023. d.Declaration on the unmodified opinion in the Auditor's Report on Financial Results of the Company. You are requested to kindly take note of the same