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BSE Code : 543266 | NSE Symbol : HERANBA | ISIN : INE694N01015 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Result for the Quarter ended December 31 2024. Please find enclosed herewith, Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial result for the quarter ended September 30 2024. Please find enclosed herewith, Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Please find enclosed herewith the Outcome of the Board Meeting held on August 12, 2024 along with the Financial result. The Board has at their meeting, held on August 12, 2024 appointed Cost Auditor of the Company. The details of which are given in the file attached herewith. (As Per BSE Announcement Dated on 12.08.2024)
16-May-2024	27-May-2024	Dividend	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results ( Standalone & Consolidated) for the quarter and year ended March 31 2024 and; 2. To consider and recommend Final Dividend if any for the Financial Year 2023-24. Please find enclosed herewith the Outcome of the Board Meeting held on May, 27, 2024. (As Per BSE Announcement Dated on: 27/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Please be informed that the Board Meeting of Heranba Industries Limited is scheduled to be held on Friday February 09 2024 to consider and approve inter alia the Standalone and Consolidated Financial Result for the Quarter and Nine Month ended on December 31 2023. Please find outcome of Board Meeting held on February 09, 2024 (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Heranba Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company will be held on Thursday November 02 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended September 30 2023. PFA the Financial Result for the Quarter/ Half yearly ended September 30, 2023 Please find enclosed herewith the Outcome of the Board Meeting held on November 02, 2023. (As Per BSE Announcement Dated on 02/11/2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company will be held on Saturday August 12 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. HERANBA INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 12 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board Meeting to be held on 12/08/2023 has been revised to 14/08/2023 The Board Meeting to be held on 12/08/2023 has been revised to 14/08/2023 HERANBA INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results is Re-schedule and to be held on 12 Aug 2023. (As Per BSE Announcement Dated on 04.08.2023) Outcome of the Board Meeting held on August 14, 2023 Please find enclosed herewith the Financial Result for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	30-May-2023	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday May 30 2023 inter alia to: 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 and; 2. To consider and recommend Final Dividend if any for the Financial Year 2022-23. We wish to inform that the intimation of the Board Meeting scheduled to be held on Tuesday, May 30, 2023 is published in Newspaper, the details of which are given in the Letter attached herewith. (As Per BSE Announcement Dated on 20/05/2023) Outcome of the Board Meeting held on May 30, 2023 The Board of Directors has recommended the final dividend of Rs. 1.25 (Rupees One and Paise Twenty Five ) per equity share of the face value of Rs. 10.00 (Rupees Ten) each (i.e. 12.5% % of the face value) for the financial year ended March 31, 2023, subject to approval of the shareholders at the ensuing 31st Annual General Meeting (AGM). (As Per BSE Announcement Dated on 30/05/2023) 1. Appointment of Secretarial Auditor 2. Appointment of Cost Auditor 3. Appointment of Internal Auditor (As per BSE Announcement Dated on 31/05/2023)
20-Jan-2023	28-Jan-2023	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended December 31 2022 Outcome of the Board Meeting held on January 28, 2023 to consider and approve the Unaudited Financial Result for Q3FY2023 Please Find Enclosed herewith Financial Result for Q3FY2023 (As Per BSE Announcement Dated on 28.01.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday November 08 2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2022 Outcome of the Board Meeting held on November 08, 2022 to consider and approve the Unaudited Financial Result for Q2H1FY2023 (As Per BSE Announcement Dated on 08.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Heranba Industries Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of the Company will be held on Friday, August 12, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 02.08.2022) In continuation of our Letter dated August 02, 2022, we hereby inform the Exchange that a notice of meeting of the Board of Directors of the Company to be held on Friday August 12, 2022 is published in newspaper(s), the details of which is given in Letter attached herewith and the extract(s) of the such News Paper Advertisement are enclosed herewith (As Per BSE Announcement Dated on 06/08/2022) Outcome of the Board Meeting held on August 12, 2022 to consider and approve the Unaudited Quarterly Result for the Q12022-23 Please find enclosed herewith the Financial Result for the Quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
04-May-2022	14-May-2022	Final Dividend	Final Dividend & Audited Results & A.G.M. Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of the Company will be held on Saturday, May 14, 2022, inter alia, to: 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022 and; 2. To consider and recommend Final Dividend, if any for the Financial Year 2021-22. The Board of Directors has recommended the final dividend of Rs. 2 (Rupees Two) per equity share of the face value of Rs. 10.00 (Rupees Ten) each (i.e. 20% of the face value) for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing 30th Annual General Meeting (AGM). Detailed Outcome of the Board meeting is attached along with Financial Results together with Auditor report for the Quarter and Year ended March 31, 2022 and Press release Financial Results for the quarter and year ended March 31, 2022 together with Auditors Report thereon (As Per BSE Announcement dated on 14.05.2022) With reference to our Letter dated May 14, 2022 wherein we have informed the outcome of the Board meeting held on Saturday, May 14, 2022, inter alia, to consider and approve the Financial Results for the quarter and year ended March 31, 2022. Further we wish to inform that the financial statements for the quarter and year ended March 31, 2022 approved at the meeting of the board of directors have been published in the following newspaper(s): 1. Financial Express Gujarati Edition 2. Financial Express English Edition (Ahmedabad) 3. Financial Express English Edition (Mumbai) 4. Mumbai Lakshadweep (Mumbai) The extract of the aforesaid Newspaper publication are enclosed herewith. (As per BSE Announcement Dated on 16/5/2022) 1. Recommendation for the appointment of Statutory Auditor 2. Appointment of Secretarial Auditor 3. Appointment of Cost Auditor 4. Appointment of Internal Auditor (As Per BSE Announcement Dated on 17.05.2022)
12-Jan-2022	29-Jan-2022	Quarterly Results	Quarterly Results The Board of Directors of the Company at their meeting held on January 29, 2022 inter alia, transacted the following business items: 1. Financial Results The Board Meeting commenced at 12.00 p.m. and concluded at 1.45 p.m. The Board of Directors of the Company at their meeting held on January 29, 2022 inter alia, transacted the following business items: 1. Financial Results for quarter ended December 31, 2021 An extract of the aforementioned results has been enclosed herewith (As per BSE Announcement Dated on 29/01/2022) We refer to our Letter dated January 29, 2022 wherein we have informed the outcome of the Board meeting held on Saturday, January 29, 2022, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2021. Further we wish to inform that the financial statements for the quarter ended December 31, 2021 approved at the meeting of the board of directors have been published in the following newspaper(s): 1. Financial Express Gujarati Edition 2. Financial Express English Edition (Ahmedabad) 3. Financial Express English Edition (Mumbai) 4. Mumbai Lakshadweep along with corrigendum thereon( Mumbai) The extract of the aforesaid Newspaper publication are enclosed herewith. (As per BSE Announcement Dated on 02/02/2022)
27-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at their meeting held on November 11, 2021 inter alia, transacted the following business items: 1. Financial Results 2. Appointment of Ms. Reshma D Wadkar as an Additional Director (Non Executive Independent Woman Director) 3. Appointment of Mr. Shriraj S Shetty as an Additional Director (Executive Director) The detailed outcome of the meeting is enclosed herewith. (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021	10-Aug-2021	Quarterly Results	Quarterly Results & A.G.M. 1. Financial Results Pursuant to Regulation 30 and 33 of Listing Regulation, We wish to inform you that the Board approved the Un-audited Financial Results for the quarter ended June 30, 2021 Please find enclosed herewith the followings: a) Un-audited Financial Result for the quarter ended June 30, 2021 together with Limited Review Report thereon issued by Auditor of the Company, b) Press Release on the Financial Results for the quarter ended June 30, 2021 An extract of the aforementioned results would be published in the newspaper in accordance with the Listing Regulations. The Financial Result will also be available on the website of the Company at www.heranba.co.in and also on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com 2. 29th Annual General Meeting The Board of Directors has convened the 29th Annual General Meeting (AGM) of the Company on Tuesday, September 14, 2021. (As per BSE Announcement Dated on 10/8/2021)

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Heranba Industries Ltd

Board Meeting