Hariyana Ship Breakers Limited
NSE: HRYNSHP | Information Technology
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Hariyana Ship Breakers Ltd-$ (526931)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held today, i.e. Wednesday, September 30, 2026 at 09:00 A.M. IST through Video Conferencing/Other Audio Visual Means.
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Intimation of Closure of Trading Window
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The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Renuwal & PACs
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Hariyana Ship Breakers Ltd (526931)
Enclosed herewith the disclosure intimation received in the prescribed format under Regulation 10(6) of the SEBI (SAST) Reg, 2011 in respect of acquisition of shares by way of gift without consideration by Mr. Rajeev Reniwal from Mrs. Lalitadevi Reniwal both exsiting member of the promoter group of the company.
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The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Renuwal
Read Full Analysis โHariyana Ship Breakers Ltd-$ (526931)
Enclosed herewith intimation received under Regulation 10(5) of the SEBI (SAST) Regulation 2011, by Mr. Rajeev Reniwal, member of the promoter of the company in relation to acqusition of equity shares of the company by way of gift without consideration from Mrs. Lalitadevi Reniwal, also being a member of the promoter group of the company.
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Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the Annual General Meeting (AGM) for the financial year ended March 31, 2026, which is also sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The Annual Report for the financial year 2025-26 along with Notice of the 38th AGM is uploaded on the website of the Company at www.hariyanagroup.com
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Newspaper Advertisement for Notice of 51st Annual General Meeting of the company.
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Intimation of Book Closure for the purpose of AGM to be held on 25th September 2026
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Annual Report for the Financial Year 2025-26
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