HARIA EXPORTS LTD.-$ - 512604 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bimal Kantilal Haria HARIA EXPORTS LTD.-$ - 512604 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended March 31St 2022.
Dear Sir / Madam, With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, 30th May, 2022 and concluded 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, 2022. Accordingly, we enclose herewith the following documents for the quarter and year ended 31st March, 2022 : 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, 2022. 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. HARIA EXPORTS LTD.-$ - 512604 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended March 31St 2022.
Dear Sir / Madam, With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, 30th May, 2022 and concluded 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, 2022. Accordingly, we enclose herewith the following documents for the quarter and year ended 31st March, 2022 : 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, 2022. 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. 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, 2022. Kindly acknowledge the receipt of the same. HARIA EXPORTS LTD.-$ - 512604 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bimal Kantilal Haria HARIA EXPORTS LTD.-$ - 512604 - Board Meeting Intimation for Audited Financial Results For The Quarter Ended 31St March 2022.
HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday 30th May 2022 at its Registered Office at Mumbai to take on record the Audited Financial Results for the 4th Quarter / Twelve Months ended 31st March, 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 - Compliance Certificate Pursuant To Regulation 7(3) Of The Listing Regulation For The Quarter Ended March, 31St 2022.
We are enclosing herewith Compliance Certificate for the quarter ended March 31st 2022 duly signed by Director of the company and the authorized representative of the share transfer agent ('Link Intime India Pvt. Ltd.'). Kindly find the same in order. HARIA EXPORTS LTD.-$ - 512604 - Delivery Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March , 2022.
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 pertaining to transfer of equity shares of the company for the period from April 01, 2021 till March 31, 2022. Kindly find the same in order and acknowledge the receipt of the same. 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 31st March, 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.