Hariyana Ventures Ltd Share Price

AGM Date: 30 Sep 2021

Hariyana Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of the Meeting of Board of Directors held on Tuesday, 7th September, 2021 at 03:30 P.M. (As per BSE Announcement Dated on 7/9/2021) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 46th Annual General Meeting (AGM) for the financial year 2020-21 of the Company held today i.e. Thursday 30th September 2021 at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. We are enclosing the Proceedings of the Annual General Meeting held on Thursday 30th September 2021 for your information. (As Per BSE Announcement Dated on 9/30/2021 1:01:49 AM) Disclosure of Voting Results of the 46th Annual General Meeting of the Company held on Thursday, 30th September, 2021. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

Outcome of the Meeting of Board of Directors held on Wednesday, 7th September, 2022 at 04:00 P.M. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday 24th September 2022 to Friday 30th September 2022, both days inclusive for the purpose of the 47th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 10:00 AM at the registered office of the Company. Kindly take the above information on your record and oblige. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 47th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e., Friday, 30th September, 2022, at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. We are enclosing the Proceedings of the Annual General Meeting held on Friday, 30th September, 2022 for your information. Scrutinizer''s Report on voting done at 47th Annual General Meeting of the Company held on 30.09.2022 (As Per BSE Announcement Dated 01.10.2022) Submission of Revised Annual Report 2021-22. (As Per BSE Announcement Dated on 28.10.2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 Outcome of the Meeting of Board of Directors held on Friday, 01st September, 2023 at 04:00 P.M (As per BSE Announcement Dated on 01/09/2023) Proceeding of 48th Annual General Meeting of the company Scrutinizers Report of voting done at 48th Annual General Meeting of the company held on 23rd September 2023 (As per BSE Announcement Dated on 23/09/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Outcome of the Meeting of Board of Directors held on Monday, 28th August, 2024 (As Per BSE Announcement dated on 28.08.2024) Proceedings of the 49th Annual General Meeting of the company held on Friday 20th September 2024 (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Fixed the Date, Time and Venue of 50th Annual General Meeting (AGM) as Friday, 26th September, 2025 at 10:00 A.M. at Plot No 158 Small Factory Area Bagadganj Nagpur 440008. Intimation of Book closure for the purpose of AGM to be held on 26th September, 2025 Proceeding of 50th Annual General meeting of the Company (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 17 May 2022

Outcome of the Board Meeting held on April 22, 2022 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Extra -Ordinary General Meeting Notice dated 22nd April,2022, as sent to the Members on their registered email, seeking approval for the following Special Business as set out in the said Extra -Ordinary General Meeting Notice: APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY The e-voting period commences on Saturday, 14thMay 2022 (9:00 AM) and ends on Monday, 16th May 2022 (5:00 PM). The said information is also being made available on the website of the Company i.e., www.hariyanaventures.in You are requested to take above information on record. (As Per BSE Announcement dated on 25.04.2022) Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we submit herewith a copy of the advertisement published today i.e., 26th April,2022 in respect of information regarding Extra-Ordinary General Meeting ('EGM') scheduled to be held on Tuesday, the 17th day of May, 2022 in 'Active Times' and 'Mumbai Lakshdeep'. The scanned copy of same is enclosed here. Kindly take the same on your record and acknowledge the same. (As Per BSE Announcement Dated on 26.04.2022) Outcome of an Extraordinary General Meeting (EGM) held on 17' May, 2022. Voting Results Of The Extra-Ordinary General Meeting Of Hariyana Ventures Limited Held On Tuesday, 17Th May, 2022. (As Per BSE Announcement Dated on 17.05.2022)