Haryana Financial Corporation Share Price
57.95+0.00 (+0.00%)
-16.89% past 1 Year
Haryana Financial Corporation Ltd is into the business of fulfilling the credit needs of small or medium scale industrial units by advancing term loans. The loans are advanced primarily for
Corporate filings & documents
Announcements
In compliance of the regulations of SEBI we are enclosing herewith the Newspaper publications for Postal ballot Notice dispatch to the Shareholders of Haryana Financial Corporation for seeking approval of voluntary delisting of the Shares of the Corporation.This is for your information please.
6 days agoIn compliance of the regulations of SEBI we are enclosing herewith the Newspaper publications for Postal ballot Notice dispatch to the Shareholders of Haryana Financial Corporation for seeking approval of voluntary delisting of the Shares of the Corporation.This is for your information please.
6 days agoIntimation regarding notice of Postal Ballot along with Postal Ballot Form for seeking approval for voluntary delisting of the shares of Haryana Financial corporation from BSE under SEBI Delisting regulations. Notices sent to all the shareholders
1 week agoIntimation regarding notice of Postal Ballot along with Postal Ballot Form for seeking approval for voluntary delisting of the shares of Haryana Financial corporation from BSE under SEBI Delisting regulations. Notices sent to all the shareholders
1 week agoThe Board approved the proposal for voluntary delisting of the equity shares of HFC from BSE Limited The Board reviewed and took on record the Due Diligence Report dated 19.08.2026 The Board approved the value of the equity shares at ?9.55 per equity share based on the latest audited financial statements for the financial year ended 31.03.2026appointed the Scrutinizer approved the notice of Postal Ballot Notice and form constituted a Committee of ID fixed the cut-off date as 21.08. 2026 etc. etc.
2 weeks agoThe Board approved the proposal for voluntary delisting of the equity shares of HFC from BSE Limited The Board reviewed and took on record the Due Diligence Report dated 19.08.2026 The Board approved the value of the equity shares at ?9.55 per equity share based on the latest audited financial statements for the financial year ended 31.03.2026appointed the Scrutinizer approved the notice of Postal Ballot Notice and form constituted a Committee of ID fixed the cut-off date as 21.08. 2026 etc. etc.
2 weeks agoHaryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve - To take note of the objective and rationale of the delisting proposal;- To take on record the Due Diligence Report - Appointment of Scrutinizer - Approve the Postal Ballot Notice and form for delisting of equity shares - Fixation of cut-off date to determine the eligible shareholders who will participate in postal ballot etc. etc;
2 weeks agoHaryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve - To take note of the objective and rationale of the delisting proposal;- To take on record the Due Diligence Report - Appointment of Scrutinizer - Approve the Postal Ballot Notice and form for delisting of equity shares - Fixation of cut-off date to determine the eligible shareholders who will participate in postal ballot etc. etc;
2 weeks agoWe hereby inform that the Board of Directors of the Corporation in its meeting held today i.e. 12.08.2026 has approved the appointment of Shri Hitesh Kumar Meena IAS as Director in independent capacity on the Board of the Corporation. A signed letter along with brief profile of Director is attached herewith please.You are requested to take the same on record.
3 weeks agoWe hereby inform that the Board of Directors of the Corporation in its meeting held today i.e. 12.08.2026 has approved the appointment of Shri Hitesh Kumar Meena IAS as Director in independent capacity on the Board of the Corporation. A signed letter along with brief profile of Director is attached herewith please.You are requested to take the same on record.
3 weeks agoOutcome of the Board Meeting w.r.t.1. Unaudited Financial Results for the quarter ended June 20262. Initial Public Announcement3. Appointment of Peer Reviewed Company Secretary
3 weeks agoOutcome of the Board Meeting w.r.t.1. Unaudited Financial Results for the quarter ended June 20262. Initial Public Announcement3. Appointment of Peer Reviewed Company Secretary
3 weeks agoOutcome of the Board Meeting w.r.t.1. Unaudited Financial Results of the Corporation for the quarter ended 30th June 2026 along with Limited Review Report2. Initial Public Announcement 3. Appointment of Peer Reviewed Company Secretary
3 weeks agoOutcome of the Board Meeting w.r.t.1. Unaudited Financial Results of the Corporation for the quarter ended 30th June 2026 along with Limited Review Report2. Initial Public Announcement 3. Appointment of Peer Reviewed Company Secretary
3 weeks agoHaryana Financial Corporation Ltdhas 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 Financial Results of the Corporation for the quarter ended 30th June 2026 and a proposal for voluntary delisting of equity shares of the Haryana Financial Corporation from BSE Limited.
3 weeks agoHaryana Financial Corporation Ltdhas 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 Financial Results of the Corporation for the quarter ended 30th June 2026 and a proposal for voluntary delisting of equity shares of the Haryana Financial Corporation from BSE Limited.
3 weeks agoVC Corporate Advisors Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 and subsequent amendments thereto ("Delisting Regulations") for the attention of the Public Shareholders of Haryana Financial Corporation Ltd ("HFC"/"Corporation").
3 weeks agoVC Corporate Advisors Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021 and subsequent amendments thereto ("Delisting Regulations") for the attention of the Public Shareholders of Haryana Financial Corporation Ltd ("HFC"/"Corporation").
3 weeks agoPursuant to Regulation 74(5) of the SEBI (Depositories and Participants) regulations 2018 we are enclosing herewith the certificate issued by Beetal Financial & Computer Services P. Ltd. (RTA of the Corporation) for the quarter ended June 2026 confirming the compliance of Regulation 74(5) of the SEBI (DP) Regulations 2018.Kindly take the same on your record.
1 month agoPursuant to Regulation 74(5) of the SEBI (Depositories and Participants) regulations 2018 we are enclosing herewith the certificate issued by Beetal Financial & Computer Services P. Ltd. (RTA of the Corporation) for the quarter ended June 2026 confirming the compliance of Regulation 74(5) of the SEBI (DP) Regulations 2018.Kindly take the same on your record.
1 month agoPlease find attached herewith the Annual Audited Financial Results for the Year 2025-26 alongwith Quarterly Results
3 months agoPlease find attached herewith the Annual Audited Financial Results for the Year 2025-26 alongwith Quarterly Results
3 months agoThis is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 29.05.2026 have inter-alia considered and approved the followings:-i) The Financial Results for quarter and year ended 31st March 2026 alongwith Assets and Liabilities on 31.03.2026. ii) Audited Annual Financial Results of the Corporation for the Financial Year 2025-26 (ended on 31.03.2026) alongwith Audit Report; 2. A copy of the above mentioned Financial Results duly approved by the Board as well as Audit Report are attached herewith in pdf format.3. The meeting of the Board of Directors of the Corporation held on 29.05.2026 had commenced at 04:45 PM and concluded at 06:10 PM. This is for your kind information and record please.
3 months agoThis is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 29.05.2026 have inter-alia considered and approved the followings:-i) The Financial Results for quarter and year ended 31st March 2026 alongwith Assets and Liabilities on 31.03.2026. ii) Audited Annual Financial Results of the Corporation for the Financial Year 2025-26 (ended on 31.03.2026) alongwith Audit Report; 2. A copy of the above mentioned Financial Results duly approved by the Board as well as Audit Report are attached herewith in pdf format.3. The meeting of the Board of Directors of the Corporation held on 29.05.2026 had commenced at 04:45 PM and concluded at 06:10 PM. This is for your kind information and record please.
3 months agoThis is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 29.05.2026 have inter-alia considered and approved the followings:-i) The Financial Results for quarter and year ended 31st March 2026 alongwith Assets and Liabilities on 31.03.2026. ii) Audited Annual Financial Results of the Corporation for the Financial Year 2025-26 (ended on 31.03.2026) alongwith Audit Report; 2. A copy of the above mentioned Financial Results duly approved by the Board as well as Audit Report are attached herewith in pdf format.3. The meeting of the Board of Directors of the Corporation held on 29.05.2026 had commenced at 04:45 PM and concluded at 06:10 PM. This is for your kind information and record please.
3 months agoHaryana Financial Corporation Ltdhas 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 Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the 368th Meeting of the Board of Directors of Haryana Financial Corporation (HFC) earlier fixed for 28.05.2026 and communicated to BSE vide letter no.REF.NO.HFC/LET/BSE-INT/2026/849 dated 25.05.2026 has been re-scheduled and the same shall now be held on Friday the 29th May 2026 inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2026.Kindly take the same on your record.
3 months agoHaryana Financial Corporation Ltdhas 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 Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the 368th Meeting of the Board of Directors of Haryana Financial Corporation (HFC) earlier fixed for 28.05.2026 and communicated to BSE vide letter no.REF.NO.HFC/LET/BSE-INT/2026/849 dated 25.05.2026 has been re-scheduled and the same shall now be held on Friday the 29th May 2026 inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2026.Kindly take the same on your record.
3 months agoPlease find attached herewith the Annual Secretarial Compliance Report of the Corporation for the Financial Year ended on 31st March 2026 certified by Mr. Vishal Arora Practicing Company Secretaries pursuant to regulation 24A of SEBI (LODR) Regulations 2015.The above is for your information and record please.
3 months agoPlease find attached herewith the Annual Secretarial Compliance Report of the Corporation for the Financial Year ended on 31st March 2026 certified by Mr. Vishal Arora Practicing Company Secretaries pursuant to regulation 24A of SEBI (LODR) Regulations 2015.The above is for your information and record please.
3 months agoHaryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on 28th May 2026 at 03:00 PM inter alia to consider and approve the Financial Results of the Corporation for the quarter and year ended 31st March 2026.Kindly take the same on your record.
3 months agoPursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 enclosing herewith the certificate issued by Beetal Financial & Computer Services P. Ltd. (Registrar and Share Transfer Agent of the Corporation) for the quarter ended 31st March 2026 confirming the compliance of Regulation 74(5) of SEBI (DP) Regulations 2018.Kindly take the same on your record please.
4 months agoPursuant to Regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011 submitting herewith the disclosure received from the promoters.
4 months agoPursuant to Regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011 submitting herewith the disclosure received from the promoters.
4 months agoAppointment of Shareholders Director on the Board
5 months agoAppointment of Shareholders Director on the Board
5 months agoThis is to inform you that the 58th Annual General Meeting of Haryana Financial Corporation was held on today i.e. on Wednesday 25th March 2026 at 03:30 pm and the said Meeting was concluded at 04:30 pm. The Proceedings of the said Annual General Meeting are attached herewith for your kind information and record please.
5 months agoPursuant to regulation 30 of SEBI (LODR) Regulation 2015 it is hereby informed that the State Government vide Orders no. 1/37/2026-1SII dated 19.03.2026 has appointed Shri Sushil Sarwan IAS as Managing Director of Haryana Financial Corporation (HFC) in place of Dr. Aditya Dahiya IAS who has joined as Managing Director of Haryana Financial Corporation on 20.03.2026. A letter attached herewith please.You are requested to record the same.
5 months agoPursuant to regulation 30 of SEBI (LODR) Regulation 2015 it is hereby informed that the State Government vide Orders no. 1/37/2026-1SII dated 19.03.2026 has appointed Shri Sushil Sarwan IAS as Managing Director of Haryana Financial Corporation (HFC) in place of Dr. Aditya Dahiya IAS who has joined as Managing Director of Haryana Financial Corporation on 20.03.2026. A letter attached herewith please.You are requested to record the same.
5 months agoIntimation regarding convening 58th Annual General Meeting to be held on 25th March 2026 and Annual Report alongwith Notice for 58th AGM
6 months agoIntimation regarding convening 58th Annual General Meeting to be held on 25th March 2026 and Annual Report alongwith Notice for 58th AGM
6 months agoPursuant to Regulation 36 (1) (b) of SEBI (LODR) 2015 the Haryana Financial Corporation has sent a letter to the shareholders providing the web-link including the exact path where complete details of Annual Report including notice for AGM to those shareholders whose email addresses are not registered with the Corporation.This is for your information and record please.
6 months agoPursuant to Regulation 36 (1) (b) of SEBI (LODR) 2015 the Haryana Financial Corporation has sent a letter to the shareholders providing the web-link including the exact path where complete details of Annual Report including notice for AGM to those shareholders whose email addresses are not registered with the Corporation.This is for your information and record please.
6 months agoSir/Madam This is to inform you that the 58th Annual General Meeting of the Corporation is scheduled to be held on Wednesday the 25th March 2026 in compliance with the General Regulations of the Corporation and SEBI (LODR) Regulations 2015.Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Notice for holding the 58th Annual GeneralMeeting (AGM) of the Haryana Financial Corporation alongwith the Annual Report consisting of the audited Balance Sheet as at 31st March 2025 and Profit & Loss Account Cash Flow Statement Reports of the Statutory Auditors and C&AG Report & replies of the management thereto for the year ended on that date of the Corporation for the Financial Year 2024-25. The detail of weblink for Notice of 58th Annual General Meeting and Annual Report of Haryana Financial Corporation (HFC) is provided in the attached letter alongwith the Annual Report please.
6 months agoThis is to inform you that the Board of Directors of HFC in its meeting held today i.e on 12.02.2026 have inter-alia considered approved the unaudited financial results of the Corporation ofr the quarter ended 31.12.2025 along with limited review report. A copy of the Financial Results duly approved by the Board alongwith limited review audit report are attached herewith.The meeting of the Board of Director of HFC commenced at 11:00 Am on 12.02.2026 and concluded on 11:50 AM on 12.02.2026
6 months agoThis is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 12.02.2026 have inter-alia considered and approved as under:-1. Unaudited Financial Results of the Corporation for the quarter ended 31st December 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached herewith at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 12.02.2026 and concluded at 11:50 AM on the same day i.e. 12.02.2026.This is for your kind information and records please.Thanking you
6 months agoHaryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the un-audited quarterly Financial Results of the Corporation for the quarter ended 31st December 2025 and to consider holding of Annual General Meeting of the Corporation for the Financial Year 2024-25.
6 months agoPursuant to Regulation 74(5) of the SEBI (Depositories and participants) regulations 2018 we are enclosing herewith letter alongwith the certificate issued by Beetal Financial & Computer Services P. Ltd. (Registrar & Share Transfer Agent of the Corporation) for the quarter\ ended 31st December 2025 confirming the compliance of regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.Kindly take the same on your record please.
7 months agoPursuant to regulation 30 of the SEBI (LODR) Regulations 2015 it is hereby informed that the State Govt. vide Orders no 1/215/2025-1SII dated 30.11.2025 ( a copy attached with letter) has appointed Dr. Aditya Dahiya IAS as Managing Director of Haryana Financial Corporation in place of Shri Yash Garg IAS who has joined the Corporation as Managing Director on 02.12.2025.You are requested to take the same on record.
9 months agoThis is to inform you that the Board of Directors of Haryana Financial Corporation in its Meeting held today i.e. on 13.11.2025 have interalia considered and approved the unaudited financial results of the Corporation for the quarter ended 30.09.2025 along with Limited Review Report.The Meeting of the Board of Directors starts at 11:00 Am and concluded at 12:40 PM.
9 months agoThis is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 13.11.2025 have inter-alia considered and approved as under:-1. Unaudited Financial Results of the Corporation for the quarter ended 30th September 2025 along with Limited Review Report. A copy of the Financial Results duly approved by the Board alongwith Limited Review Audit Report are attached herewith at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 13.11.2025 and concluded at 12:40 PM on the same day i.e. 13.11.2025. This is for your kind information and records please.
9 months agoAnnual reports
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Company details
Registered office
30 Bays Building (Ground Floor) Sector 17- C Chandigarh Union Territory PIN: 160017 Tel No: 0172-2703096 / 2702755-57 Fax No: 0172-2702666 / 2721624 Email: [email protected] Internet: www.hfcindia.org
Registrars
Beetal House , 99 Mandangir,3rd Floor, Behind Local Shopping Centre,Near Dada Harsukhdas Mandir,New Delhi Beetal House , 99 Mandangir 3rd Floor, Behind Local Shopping Centre Near Dada Harsukhdas Mandir PIN: Tel No: 011-29961281 -82 Fax No: 011-29961284 Email: NULL
Management
Arun Kumar Gupta, Chairman
Amneet P Kumar, Non Executive Independent Director
Mohammed Shayin, Non Executive Director
Amit Kumar Agrawal, Nominee Director
Satish Nema, Non Executive Director
Sanjeev Singh, Non Executive Independent Director
Sonam Chhewang, Non Executive Independent Director
Anu, Company Secretary & Compliance Officer
SushiI Sarwan, Managing Director
MK Chopra, Shareholders Director
Details
BSE 530927
NSE NULL
ISIN INE737G01016