Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEEnclosed herewith the Voting Results as per Reg 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report thereon.
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held today i.e. Wednesday September 30 2026 at 09:00 A.M. IST through Video Conferencing/Other Audio Visual Means.
Closure of Trading Window
28-Sep-2026 | Source : BSEPursuant to SEBI (PIT) Regulation 2015 and in accordance with "Code of Conduct for trading in Listed or proposed to be listed Securities of Hariyana Ship-Breakers Limited please note that the Trading Window for dealing in securities of the Company remain closed for all Designated Persons (as defined in the Code) with effect from Thursday October 01 2026. The Trading window shall open 48 hours after the Companys Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2026 becomes generally available.
Corporate Actions
No Upcoming Board Meetings
Hariyana Ship Breakers Ltd has declared 35% dividend, ex-date: 18 Sep 13
No Splits history available
No Bonus history available
No Rights history available