HARIA EXPORTS LTD.-$ - 512604 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 RIKAMEDesignation :- Company Secretary and Compliance Officer HARIA EXPORTS LTD.-$ - 512604 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 52nd Annual General Meeting of the Company held on Thursday 22nd September 2022 at 10:00 a.m. through Video conferencing (VC)/Other Audio Visual Medium (OAVM) You are requested to kindly take the same on record. HARIA EXPORTS LTD.-$ - 512604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 52nd Annual General Meeting of the Company held on Thursday 22nd September 2022 at 10:00 a.m. through Video conferencing (VC) / Other Audio Visual Medium (OAVM) You are requested to kindly take the same on record. HARIA EXPORTS LTD.-$ - 512604 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 52nd Annual General Meeting of the Company was held through Video conferencing (VC) / Other Audio Visual Medium (OAVM) on Thursday 22nd September, 2022 at 10.00 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 2021-22 HARIA EXPORTS LTD.-$ - 512604 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with circulars issued by the Ministry of Corporate Affairs dated May 5, 2020, January 13, 2021 and May 13th 2022 please find enclosed copies of the Public Notices, inter-alia, informing the Members about the 52nd Annual General Meeting ('AGM'), scheduled to be held on 22nd September 2022 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). 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 2022 Along With Limited Review Report .
We are enclosing herewith Unaudited Financial Results for the quarter ended June 30th, 2022 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 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 2022 Along With Limited Review Report .
We are enclosing herewith Unaudited Financial Results for the quarter ended June 30th, 2022 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 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 Unaudited Financial Results For The Quarter Ended 30Th June 2022
HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 August, 2022 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2022. 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-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 June 30th, 2022. as received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.