Clarification On Non-Compliance With Regulation 33 Of SEBI (LODR) Regulations 2015 For The Period Ended March 31 2026
15-Jun-2026 | Source : BSEEnclosed herewith are the Clarification Letter and the revised Audit Report for the period ended March 31 2026 received from the Statutory Auditor for your reference and records.
Announcement under Regulation 30 (LODR)-Change in Management
29-May-2026 | Source : BSEThe Board of Directors at the meeting held today i.e. 29th May 2026 inter alia considered and approved the following: 1. Re-appointment of Cost Auditor M/s. Kewlani & Associates Cost Accountants for FY 2026-2027. 2. Re-appointment of Internal Auditor Mr. Amol Shah for the FY 2026-2027.
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hariyana Ship- Breakers Limited (The Company) Held On May 29 2026
29-May-2026 | Source : BSEThe Board of Directors of the Company has in its Meeting held today i.e. on Friday May 29 2026 (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 2026 along with the Statement of Assets and Liabilities as at March 31 2026 and Statement of Cash Flow for the year ended on March 31 2026. 2. Auditors Report on the Financial Results for the quarter and year ended March 31 2026. 3. Approval for re-appointment of M/s. Kewlani & Associates Cost Accountants (Firm Registration No. 003362) as Cost Auditor of the Company for the FY 2026-2027. 4. Approval for re-appointment of Mr. Amol Shah as Internal Auditor of the Company for the FY 2026-2027.
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