Hariyana Ship Breakers Share Price
97.00-3.25 (-3.24%)
-16.95% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations letters are being sent to those Members whose email address are not registered with the Company/RTA/DP providing the exact path/weblink of Companys website from where the Annual Report of the FY 2025-26 and Notice of AGM can be accessed.
2 weeks agoPursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations letters are being sent to those Members whose email address are not registered with the Company/RTA/DP providing the exact path/weblink of Companys website from where the Annual Report of the FY 2025-26 and Notice of AGM can be accessed.
2 weeks agoWe wish to inform that the remote e-voting for the 45th AGM shall commence on Sunday September 27 2026 at 9.00 a.m. and ends on Tuesday September 29 2026 at 5.00 p.m. The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Wednesday September 23 2026.
2 weeks agoWe wish to inform that the remote e-voting for the 45th AGM shall commence on Sunday September 27 2026 at 9.00 a.m. and ends on Tuesday September 29 2026 at 5.00 p.m. The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Wednesday September 23 2026.
2 weeks agoWe wish to inform that 45th Annual General Meeting (AGM) of the Company is sheduled to be held on Wednesday September 30 2026 at 9.00 a.m. IST through video conferencing or other audio-visual means (VC/OAVM).Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 please find enclosed the Notice of the 45th AGM of the Company to be held on September 30 2026 which is also uploaded on the website of the Company at www.hariyanagroup.com
2 weeks agoWe wish to inform that 45th Annual General Meeting (AGM) of the Company is sheduled to be held on Wednesday September 30 2026 at 9.00 a.m. IST through video conferencing or other audio-visual means (VC/OAVM).Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 please find enclosed the Notice of the 45th AGM of the Company to be held on September 30 2026 which is also uploaded on the website of the Company at www.hariyanagroup.com
2 weeks agoPursuant 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 45th AGM is uploaded on the website of the Company at www.hariyanagroup.com
2 weeks agoPursuant 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 45th AGM is uploaded on the website of the Company at www.hariyanagroup.com
2 weeks agoEnclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 along with the Limited Review Report thereon.
1 month agoEnclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 along with the Limited Review Report thereon.
1 month agoThe Board of Directors of the Company has in its meeting held today i.e. on Wednesday August 12 2026 (said meeting) inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026.The Board Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m.In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon.The above is for your information and record.
1 month agoThe Board of Directors of the Company has in its meeting held today i.e. on Wednesday August 12 2026 (said meeting) inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026.The Board Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m.In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon.The above is for your information and record.
1 month agoHariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon.
1 month agoHariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon.
1 month agoEnclosed herewith certificate dated July 1 2026 issued by Registrar and Share Trasnfer Agent confirming compliance under Reg 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoEnclosed herewith certificate dated July 1 2026 issued by Registrar and Share Trasnfer Agent confirming compliance under Reg 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with "code of conduct for Trading in Listed or proposed to be Listed Securities of the Company" Please note that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons w.e.f. Wednesday July 01 2026. The Trading Window shall open 48 hours after the Companys Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 becomes generally available.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with "code of conduct for Trading in Listed or proposed to be Listed Securities of the Company" Please note that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons w.e.f. Wednesday July 01 2026. The Trading Window shall open 48 hours after the Companys Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 becomes generally available.
2 months agoEnclosed 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.
3 months agoEnclosed 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.
3 months agoEnclosed Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026.
3 months agoThe 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.
3 months agoThe 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.
3 months agoThe 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.
3 months agoThe 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.
3 months agoPursuant to Regulation 24A of SEBI Listing Regulations the Company has obtained the Secretarial Compliance Report for the financial year ended March 31 2026 from M/s. Dilip Bharadiya & Associates Company Secretaries and a copy of the same is enclosed herewith for your reference.
4 months agoPursuant to Regulation 24A of SEBI Listing Regulations the Company has obtained the Secretarial Compliance Report for the financial year ended March 31 2026 from M/s. Dilip Bharadiya & Associates Company Secretaries and a copy of the same is enclosed herewith for your reference.
4 months agoHariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2026 along with the Auditors Report thereon.
4 months agoIn compliance with the provisions of Section 124 read with Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 the Board of Directors of the Company in its Meeting held on May 9 2026 appointed Ms. Pooja SIngh Company Secretary and Compliance officer of the Company as the Nodal Officer for the purpose of verification of claims and coordination with Investor Education and Protection Fund Authority.
4 months agoIn compliance with the provisions of Section 124 read with Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 the Board of Directors of the Company in its Meeting held on May 9 2026 appointed Ms. Pooja SIngh Company Secretary and Compliance officer of the Company as the Nodal Officer for the purpose of verification of claims and coordination with Investor Education and Protection Fund Authority.
4 months agoEnclosed herewith the certificate dated April 3 2026 issued by Registrar and Share Transfer Agent M/s MUFG Intime India Private Limited confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026.
5 months agoEnclosed herewith the certificate dated April 3 2026 issued by Registrar and Share Transfer Agent M/s MUFG Intime India Private Limited confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026.
5 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with "Code of Conduct for Trading in Listed or Proposed to be listed Securities of the Company shall remain closed for all Designated Persons with effect from Wednesday April 1 2026. The Trading window shall open 48 hours after the Companys Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2026 becomes generally available.
5 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with "Code of Conduct for Trading in Listed or Proposed to be listed Securities of the Company shall remain closed for all Designated Persons with effect from Wednesday April 1 2026. The Trading window shall open 48 hours after the Companys Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2026 becomes generally available.
5 months agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we wish to inform you that Acuite Ratings and Research Limited a credit Rating Agency vide its press release dated March 19 2026 has downgraded its rating on the long term bank facility of the Company to "ACUITE BB" from "ACUITE BB+" for facilities amounting to Rs. 25 crore and has re-affirmed the rating on short term bank facilities at "ACUITE A4+" for facilities amounting to Rs. 200 crore.
6 months agoEnclosed herewith Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Report thereon.
7 months agoThe Board of Directors of the Company has in its meeting held today i.e. on Friday February 13 2026 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025.The Board Meeting commenced at 02:45 p.m. and concluded at 03.10 p.m.Further in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon.
7 months agoThe Board of Directors of the Company has in its meeting held today i.e. on Friday February 13 2026 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025.The Board Meeting commenced at 02:45 p.m. and concluded at 03.10 p.m.Further in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon.
7 months agoHariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon.
7 months agoEnclosed herewith the certificate dated January 1 2026 issued by Registrar and Share Transfer Agent confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2025.
8 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with "Code of Conduct for Trading in Listed or proposed to be Listed Securities of Hariyana Ship Breakers Limited please note that the Trading Window for dealing in securities of the Company shall remain closed at all Designated Persons with effect from Thursday January 01 2026.The Trading Window shall open 48 hours after the Company s Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 becomes generally available.
9 months agoThe Board of Directors of the Company has at its meeting held on November 13 2025 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025.
10 months agoThe Board of Directors of the Company has in its meeting held today i.e. on Thursday November 13 2025 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025.The Board Meeting commenced at 03:00 p.m. and concluded at 03.45 p.m.Further in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report thereon.The above is for your information and record.
10 months agoHariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report thereon.
10 months agoEnclosed herewith the Certificate dated October 4 2025 issued by Registrar & Share Transfer Agent MUFG Intime India Private Limited confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30 2025.
11 months agoThe Annual General Meeting of the Company was held today i.e. Tuesday September 30 2025 at 9.00 a.m. IST through Video Conferencing/other Audio Visual Means.Enclosed herewith the voting results as per Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report thereon.
11 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held today i.e. Tuesday September 30 2025 at 9.00 a.m. IST through Video Conferencing/Other Audio Visual Means.
11 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with "Code of Conduct for Trading in Listed or proposed to be listed securities of the Company please note that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons with effect from Wednesday 01 2025. The Trading Window shall open 48 hours after the Companys Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2025 becomes generally available.
11 months agoAnnual reports
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