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Haria Exports Ltd.
BSE CODE: 512604   |   NSE CODE: NA   |   ISIN CODE : INE772B01014   |   23-Jun-2025 Hrs IST
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Rs. 8.65
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Source DateBoard Meeting DateDetails
19-Jun-2025 26-Jun-2025 Inter alia, to take on record to discuss the following business : To approve Valuation Report, fairness opinion, Scheme of Amalgamation, Independent Directors report, Audit Committee Report, Certificates from Auditors and declarations to be made by Company to BSE for filing the draft scheme for approval under regulation 37.
21-May-2025 30-May-2025 Quarterly Results & Audited Results
21-Apr-2025 28-Apr-2025 Inter alia, to take on record and discuss the following business : 1. Approval of Valuation Report and Fairness Report 2. Approval of Scheme of Merger
12-Mar-2025 20-Mar-2025 Inter alia, to consider and approve:- 1. To finalise the name of Merchant Banker for providing fairness review report on the valuation 2. To decide the date of the Board meeting at short notice to finalise the Valuation and Fairness report.
24-Feb-2025 01-Mar-2025 Inter alia, to consider and approve:- 1. To Consider Merger of the Company with group Company- Best Knitting Mills Private Limited 2. To appoint Valuer for valuation of the Company 3. To appoint Lawyers for presenting the case of the Company with NCLT 4. To appoint Merchant Bankers for issuing fairness review report.
30-Jan-2025 14-Feb-2025 Quarterly Results
04-Nov-2024 14-Nov-2024 Quarterly Results
02-Aug-2024 14-Aug-2024 Quarterly Results
14-May-2024 30-May-2024 Quarterly Results
05-Feb-2024 14-Feb-2024 Quarterly Results
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