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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Thursday, November 14, 2024 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, attach herewith are Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2024 along with the Limited Review Report thereon. (As per BSE Announcement dated on 14/11/2024)
29-Aug-2024	29-Aug-2024	Change in Directors	The Board of Directors at their meeting held today i.e. on Thursday, August 29, 2024 inter alia considered and approved the appointment of Mr. ViralKumar Shivlal Teli (DIN: 10746522) and Mr. Divyush Sharad Goenka (DIN: 00459230) as an Additional Non Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from August 29, 2024 to August 28, 2029, subject to approval of shareholders and Gujarat Maritime Board (GMB). Read less..
05-Aug-2024	14-Aug-2024	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Wednesday, August 14, 2024 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. The Board Meeting commenced at 04.30 p.m. and concluded at 05.20 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 ended June 30, 2024 along with the Limited Review Report thereon (As per BSE Announcement Dated on 14/08/2024)
09-Jul-2024	09-Jul-2024	Change in Auditors	The Board of Directors at their meeting held on July 09, 2024, on the recommendation of the Audit Committee and subject to the approval of the shareholders has approved the appointment of M/s. LLB & CO. Chartered Accountant (FRN: 117758W) as one of the Joint Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. L S M & Co. Chartered Accountant, who shall hold office upto the ensuing Annual General Meeting of the Company
21-May-2024	30-May-2024	Accounts	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the Auditors Report thereon. Kindly note that the Board of Directors of the Company has in its Meeting held today i.e. on Thursday, May 30, 2024 ('said meeting') 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, 2024 along with the Statement of Assets and Liabilities as at March 31, 2024 and Statement of Cash Flow for the year ended on March 31, 2024. 2. Auditors' Report on the Financial Results for the quarter and year ended March 31, 2024. The said meeting commenced at 06:30 p.m. and concluded at 07:15 p.m. Please find enclosed the same. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	The Board of Directors of the Company has in its meeting held today i.e. Saturday, March 30, 2024, inter alia considered and approved the appointment of Mr. Yogesh Thakkar (DIN: 00043588) as an Additional Director (till the next general meeting or for a period of three months from the date of appointment, whichever is earlier) designated as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from April 1, 2024 to March 31, 2029, subject to approval of the shareholders and Gujarat Maritime Board (GMB)
01-Feb-2024	12-Feb-2024	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on December 31 2023 along with the Limited Review Report thereon. The Company has, in its meeting held today i.e. on Monday, February 12, 2024 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. 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 nine months ended December 31, 2023 along with the Limited Review Report thereon. (As per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday November 9 2023 to inter-alia consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half-year ended on September 30 2023 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 9, 2023 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The Board Meeting commenced at 05:30 p.m. and concluded at 06.00 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, 2023 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 09.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday August 14 2023 to inter-alia consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Monday, August 14, 2023 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The Board Meeting commenced at 03.40 p.m. and concluded at 04.05 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 ended June 30, 2023 along with the Limited Review Report thereon. The above is for your information and record. The Board of Directors of the Company has in its meeting held today i.e. on Monday, August 14, 2023 inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The Board Meeting commenced at 03.40 p.m. and concluded at 04.05 p.m. Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI LODR 2015, we attached herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30,2023 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	HARIYANA SHIP BREAKERS LTD.-has 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 The Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 along with the Auditors Report thereon pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Board of Directors (BoD) of the Company (Co.) has in its Meeting held today, on Tuesday, May 30, 2023 inter alia considered and approved Audited Standalone and Consolidated Financial Results (FR) and Auditors' Report on the FR of the Co. for the quarter and year ended March 31, 2023 along with Statement of Assets and Liabilities as at March 31, 2023 and Statement of Cash Flow for the year ended on March 31, 2023. In this connection find enclosed: a)Audited Standalone and Consolidated FR for the Quarter and Year ended March 31, 2023 along with the Statement of Assets and Liabilities & Statement of Cash Flow for the year ended as on that date b)Independent Auditors' Report dated May 30, 2023 on the Statement of Standalone and Consolidated FR and taken on record by the BoD of Co. c) Declaration on unmodified opinion on Auditors' Report, pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. The said meeting commenced at 07:30 p.m. and concluded at 08:10 p.m. (As Per BSE Announcement Dated on 30.05.2023)
17-Jan-2023	14-Feb-2023	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter-alia: To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended December 31 2022 along with the Limited Review Report thereon. The Trading Window shall open 48 hours after the Companys Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31 2022 becomes generally available. The Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, February 14, 2023 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 05.45 p.m. and concluded at 06.30 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 nine months ended December 31, 2022 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2023)
17-Jan-2023	17-Jan-2023	Change in Other Executives	Pursuant to the provisions of regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, January 17, 2023, inter alia, considered and unanimously approved the appointment of Ms. Pooja Yadav (ACS 68696) as its Company Secretary and Compliance Officer to be effective from 17th January, 2023. (The details of the appointee are mentioned in Annexure A) The Meeting commenced at 5.00p.m. and concluded at 6.00pm. You are requested to take the same on record.
10-Nov-2022	14-Nov-2022	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter-alia: 1. To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended September 30 2022 along with the Limited Review Report thereon. 2. Any other business with the permission of the Chair. The Board of Directors of the Company has, in its meeting held today i.e. on Monday, November 14, 2022 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 06:30 p.m. and concluded at 07.20 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, 2022 along with the Limited Review Report thereon. The Board of Directors of the Company has, in its meeting held today i.e. on Monday, November 14, 2022 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 06:30 p.m. and concluded at 07.20 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, 2022 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14/11/2022) The Board of Directors of the Company has, in its meeting held on Monday, November 14, 2022 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 06:30 p.m. and concluded at 07.20 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, 2022 along with the Limited Review Report thereon. This has been resubmitted in accordance with email received from Stock Exchange (As Per BSE Announcement Dated on 28.12.2022)
05-Sep-2022	05-Sep-2022	Change in Auditors	Please refer the attached PDF for outcome of Board Meeting
04-Aug-2022	13-Aug-2022	Quarterly Results	HARIYANA SHIP BREAKERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended June 30 2022. The Board of Directors of the Company has, in its meeting held today i.e. on Saturday, August 13, 2022 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The Board Meeting commenced at 6:20 p.m. and concluded at 7:00 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 ended June 30, 2022 along with the Limited Review Report thereon. The above is for your information and record. The Board of Directors of the Company has, in its meeting held today i.e. on Saturday, August 13, 2022 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The Board Meeting commenced at 6:20 p.m. and concluded at 7:00 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 ended June 30, 2022 along with the Limited Review Report thereon (As Per BSE Announcement Dated on 13/08/2022)

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