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BSE Code : 543600 | NSE Symbol : HARSHA | ISIN : INE0JUS01029 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	08-May-2025	Accounts	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended On 31St March 2025 Outcome of Board Meeting for the Q4FY2025 Audited Financial Results for the Year ended 31st March 2025 The Board has recommended a final dividend of Re.1 per equity share It is hereby informed that August 29,2025 has been fixed as the Record date for the purpose of firthcoming AGM and Dividend, if declared at the AGM It is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday September 6, 2025 to Friday September 12, 2025 (Both days Inclusive) for the purpose of ensuing AGM It is hereby informed that the Dividend, if declared by shareholders at the ensuing AGM, shall be paid within 30 days from the date of declaration (As Per BSE Announcement Dated on 08.05.2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Quarterly Financial Results for the quarter ended 31st December 2024 Outcome of Board Meeting - Unaudited Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 13/02/2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve The meeting of the Board of Directors of is scheduled to be held on Monday November 11 2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024 (As Per BSE Announcement Dated on 11.11.2024)
30-Jul-2024	07-Aug-2024	Quarterly Results	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation of the Board Meeting for the quarter ended June 30 2024 OUTCOME OF BOARD MEETING Change in Senior Management (As Per BSE Announcement Dated on 07.08.2024)
10-May-2024	16-May-2024	Accounts	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended On 31St March 2024 Outcome of the Board Meeting held on Thursday, May 16, 2024 (As Per BSE Announcement Dated on 16/05/2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine month ended on December 31 2023 Outcome Of The Board Meeting Held On Thursday, February 8, 2024 (As per BSE Announcement Dated on 08/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2023 Outcome of the Board Meeting held on Tuesday, November 7, 2023 Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Unaudited Standalone Financial Results and Consolidated Financial Results for the Quarter and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
24-Jul-2023	01-Aug-2023	Quarterly Results	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on June 30 2023 Outcome of the Board Meeting held on Tuesday 1, August 2023 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30,2023 (As per BSE Announcement Dated on 01/08/2023)
17-May-2023	25-May-2023	Final Dividend	Harsha Engineers International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2023 Board approves dividend Outcome of the Board Meeting held on Thursday 25, May 2023 (As per BSE Announcement Dated on 25/05/2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	Harsha Engineers International Ltdhas 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 the Unaudited Financial Results for the quarter and nine month ended on 31st December 2022 Outcome of the Board Meeting held on Tuesday 14, February 2023 (As per BSE Announcement Dated on 14/02/2023) Publication of Newspaper Advertisements - Unaudited Financial Results for The Quarter and Nine Months Ended December 31, 2022 (As Per BSE Announcement dated on 15.02.2023)
21-Oct-2022	04-Nov-2022	Quarterly Results	Quarterly Results Harsha Engineers International Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 The Board of Directors of the Company at its meeting held today i.e November 4, 2022, inter alia, has considered and approved the following: 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and half year ended September 30, 2022 as recommended by the Audit Committee at its meeting held today, November 4, 2022. (As Per NSE Announcement Dated on 04.11.2022) Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement dated on 04.11.2022)

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Harsha Engineers International Ltd

Board Meeting