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Hariyana Ship Breakers Ltd

  • BSE Code : 526931
  • NSE Symbol : Not Listed
  • ISIN : INE400G01011
  • Industry :MISCELLANEOUS
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From Date To Date Announcement
13-Nov-2025 NA Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, November 13, 2025 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025. The Board Meeting commenced at 03:00 p.m. and concluded at 03.45 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report thereon. The above is for your information and record. (As per BSE Announcement dated on: 13.11.2025)
30-Sep-2025 NA Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations letters are being sent to those Members whose email addresses are not registered with We wish to inform that the remote e-voting for the 44th AGM shall commence on Saturday September 27, 2025 at 9.00 a.m. and ends on Monday, September 29, 2025 at 5.00 p.m. The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Tuesday, September 23, 2025. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations, letters are being sent to those Members whose email addresses are not registered with Company/RTA/DP, providing the exact path/weblink of Company''s website from where the Annual Report for the FY 2024-25 and Notice of AGM can be accessed. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held today, i.e. Tuesday, September 30, 2025 at 9.00 a.m. IST through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on: 30/09/2025)
12-Aug-2025 NA Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, August 12, 2025 ('said meeting') inter alia Considered and approved the i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. ii) Re-appointment of Mr. Rakesh Reniwal (DIN: 00029332) as a Managing Director of the Company w.e.f. April 1, 2025 Enclosed herewith Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2025 along with Limited Review Report thereon. (As Per BSE Announcement Dated on:12.08.2025)
30-May-2025 NA Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report thereon. The Board of Directors of the Company has in its Meeting held today i.e. on Friday, May 30, 2025 inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Statement of Assets and Liabilities as at March 31, 2025 and Statement of Cash Flow for the year ended on March 31, 2025. 2. Auditors' Report on the Financial Results for the quarter and year ended March 31, 2025. 3. Approval for the appointment of M/s. Dilip Bharadiya & Associates as Secretarial Auditor of the Company for five consecutive financial years. 4. Approval for appointment of M/s. Kewlani & Associates, Cost Accountants, as Cost Auditor of the Company for the FY 2025-2026. 5. Approval for appointment of Mr. Amol Shah as Internal Auditor of the Company for the FY 2025-2026. (As Per BSE Announcement Dated on: 30/05/2025)
01-Apr-2025 NA The Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, August 12, 2025 ('said meeting') inter alia Considered and approved the i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. ii) Re-appointment of Mr. Rakesh Reniwal (DIN: 00029332) as a Managing Director of the Company w.e.f. April 1, 2025

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