Haryana Financial Corporation Ltd Share Price

AGM Date: 13 Jul 2021

Haryana Financial Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2021 to July 12, 2021 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on July 13, 2021. The 52nd Annual General Meeting of the Corporation for the F.Y 2018-19 is scheduled to be held on 13.07.2021 at 11.30 AM in the Committee Room of HARCO Bank, SCO 78-80, Sector 17B, Chandigarh. (As Per BSE Announcement Dated on 16/06/2021)

AGM Date: 25 Mar 2022

Haryana Financial Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 15, 2022 to March 24, 2022 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on March 25, 2022. Please find attached herewith the Annual Report 2019-20 adopted by the Shareholders of the Corporation in AGM held on 25.03.2022. (As Per BSE Announcement dated on 31.03.2022)

AGM Date: 07 Jul 2022

The 54th AGM of HFC for F.Y 2020-21 is scheduled to be held on Thursday 07.07.2022 at 11.30 AM in the Committee room of HARCO Bank, SCO 78-80, Sector - 17B, Chandigarh.

AGM Date: 25 Nov 2022

AGM 25/11/2022 Please find attached herewith the copy of Annual Report for the F.Y 2021-22 along with the notice of AGM fixed for 25.11.2022 at 11.30 A.M in the Committee Room of HARCO Bank, First Floor, SCO 78-80, Bank Square, Sector - 17B, Chandigarh (As Per BSE Announcement Dated on 02/11/2022) The 55th AGM of the Corporation was duly held on Friday, 25.11.2022 at 11.30 A.M in the Committee Room of the HARCO Bank, 1st Floor, SCO No. 78-80, Bank Square, Sector 17B, Chandigarh. All the resolutions given in the Notice of AGM dated 20.10.2022. The proceedings of the AGM are attached herewith. (As Per BSE Announcement dated on 29.11.2022)

AGM Date: 27 Mar 2024

This is to inform you that the 56th Annual General Meeting (AGM) of the Corporation is scheduled to be held on 27th March, 2024, in compliance with the General Regulations of the Corporation and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice for holding the 56th AGM of the Haryana Financial Corporation alongwith the Annual Report consisting of the audited Balance Sheet as at 31st March, 2023 and Profit & Loss Account for the year ended on that date of the Corporation for the Financial Year 2022-23. This is for your kind information and records please This is to inform you that the 56th Annual General Meeting of the Haryana Financial Corporation was held on Wednesday, 27th March, 2024 at 11:30 AM with the presence of the requisite quorum as per regulation 48 (i) of the revised General Regulations of Haryana Financial Corporation created under the State Financial Corporations (SFCs'') Act, 1951 and the said Meeting was concluded at 11:55 AM. The Minutes/Proceedings of the said Annual General meeting are attached herewith for your kind information and records please (As per BSE Announcement Dated on 02/04/2024)

AGM Date: 30 Dec 2024

This is to inform you that the 57th Annual General Meeting (AGM) of the Corporation is scheduled to be held on 30th December, 2024, in compliance with the General Regulations of the Corporation and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice for holding the 57th Annual General Meeting (AGM) of the Haryana Financial Corporation alongwith the Annual Report consisting of the audited Balance Sheet as at 31st March, 2024 and Profit & Loss Account, Reports of the Statutory Auditors and C&AG Report for the year ended on that date of the Corporation for the Financial Year 2023-24. This is for your kind information and records please This is to inform you that 57th Annual General Meeting of Haryana Financial Corporation was held on Monday, the 30th day of December, 2024 at 11:30 AM with the presence of requisite quorum as per regulation 48(i) of the Revised General Regulations of Haryana Financial Corporation created under the State Financial Corporations Act, 1951 and the said meeting was concluded at 11:55 AM . the Minutes/ Proceedings of the said Annual General Meeting are attached herewith for your kind information pl. Thanking You. (As Per BSE Announcement Dated on: 31/12/2024)