Hariyana Ventures Ltd

Hariyana Ventures Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026, following a review by the Audit Committee. The company also noted that the trading window for directors and designated persons has been closed since July 1, 2026.

Hariyana Ventures Ltd has announced the closure of its trading window for designated and connected persons, effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The company has advised all directors, KMPs, designated employees, connected persons, and their immediate relatives not to trade in the company's securities during this period. The specific date for the board meeting to consider these financial results will be communicated separately.

Hariyana Ventures Ltd's board meeting on May 09, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, along with the statement of assets and liabilities. The board also approved the appointment of M/s Shubham Bajhal & Associates as the Internal Auditor of the company, as per Section 138 of the Companies Act, 2013. The meeting commenced at 04:15 P.M. and concluded at 04:45 P.M.

Hariyana Ventures Ltd has announced the approval of its standalone audited financial results for the quarter and year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 9, 2026. The board also approved the appointment of M/s Shubham Bajhal & Associates as the Internal Auditor of the company, complying with Section 138 of the Companies Act, 2013.

Hariyana Ventures Ltd confirms no deviation or variation in the use of proceeds from its Initial Public Offering (IPO) for the quarter ended March 31, 2026, as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore, a statement of deviation or variation is not applicable to the company.

Hariyana Ventures Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the Standalone Audited Financial Results/Statement and Cash flow statement of the Company for the Quarter and year ended on 31st March, 2026 along with Auditor's Report. The trading window is closed from April 1, 2026, until 48 hours after the results announcement.

Hariyana Ventures Ltd. has announced the closure of its trading window for promoters, directors, key managerial persons, and designated persons, as well as their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code for Prevention of Insider Trading. The trading window will close from Wednesday, April 1, 2026, and will reopen 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2026. The PANs of all designated persons will be frozen by the Designated Depository (NSDL) for trading in the securities of the company during the closure period. The date of the board meeting for the consideration and declaration of the audited financial results will be intimated separately.

On March 06, 2026, the Independent Directors of Hariyana Ventures Ltd held a meeting to consider several matters. They reviewed the performance of Non-Independent Directors and the Board as a Whole, assessed the performance of the Chairperson, and considered the views of executive and non-executive directors. The Independent Directors also assessed the quality, quantity, and timeliness of information flow between the Company management and the Board. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.

Hariyana Ventures Ltd, in accordance with Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, has confirmed that there have been no deviations or variations in the use of the public issue proceeds raised from the Initial Public Issue (IPO). Consequently, the company states that the Statement of Deviation(s) or Variation(s) is not applicable.

Hariyana Ventures Ltd, formerly known as Hariyana Metals Limited, has submitted its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's profit before tax (PBT) has increased compared to the same period in the previous year. The results were reviewed by Manish N Jain & Co. CA, Chartered Accountants Limited, who found no material misstatements. The company operates in the trading of Iron and Steel and their related services, and does not have any subsidiaries, associates, or joint ventures. The results were approved by the Audit Committee and the Board of Directors.