AGM Date: 20 Nov 2020
35th AGM of the members of the Company is scheduled to be held on Friday the 20th Day of November, 2020 at 11.30 a.m. at the Registered Office of the Company at 72-77, HSIIDC Industrial Estate, Hansi Road, Jind - 126102 (As Per BSE Announcement Dated on 06-10-2020 13:36:14) 35TH AGM HELD ON 20.11.2020. (As Per BSE Announcement Dated on 11/20/2020 1:37:03 PM)
AGM Date: 25 Sep 2021
AGM 25/09/2021 The e-voting period commences on Wednesday 22nd September, 2021 (10:00 a.m.) and ends on Friday 24th September, 2021 (05:00 p.m.). The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date i.e. end of the day of 17th September, 2021 for the purpose of AGM to be held on 25th September, 2021 Outcome of AGM held on 25.09.2021 (As Per BSE Announcement Dated on 9/25/2021 2:07:40 AM) 36th Annual General Meeting - Voting Results and Scrutinizer's Report as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Haryana Leather Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021) Please find enclosed herewith signed copy of Annual Report along with all its annexure for the financial year ended 31.03.2021 (As per BSE Announcement Dated on 14/10/2021)
AGM Date: 24 Sep 2022
Board Meeting Outcome for Outcome Of The Board Meeting Dated August 10, 2022 The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday the17.09.2022 to Saturday the 24.09.2022 (both days inclusive). The e-voting period commences on Wednesday the 21st September, 2022 (10:00 a.m.) and ends on Friday the 23rd September, 2022 (05:00 p.m.). The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date i.e. end of the day of 16th September, 2022. (As Per BSE Announcement Dated on 26.08.2022) Notice of 37th Annual General Meeting (AGM) alongwith Annual Report of the Company for the financial year 2021-22 Newspaper Advertisement Regarding Notice of 37th Annual General Meeting of the Company in the newspapers, Financial Express (English) and Jansatta (Hindi) on 30TH August, 2022. (As Per BSE Announcement Dated on 30/08/2022) M/s S. C. Dewan & Co., Chartered Accountants (Firm Registration No.( 000934N), have been appointed as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the 37th Annual General Meeting (AGM) held in the year 2022 till the conclusion of the 42nd AGM to be held in the year 2027, in place of the Auditors, M/s. AKR & Associates, Chartered Accountants (Firm Registration No. 021179N). OUTCOME OF AGM HELD ON SATURDAY THE 24TH SEPTEMBER, 2022 STARTED AT 12.30 P.M. AND CONCLUDED AT 02.10 P.M. (As per BSE Announcement Dated on 24/9/2022) 37th Annual General Meeting - Voting Results and Scrutinizer's Report as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/9/2022) Signed copy of Notice and Annual Report along with all its annexes of the Company for the financial year 2021-22 adopted by the members at its 37th Annual General Meeting (AGM) held on 24th day of September, 2022 at its Registered office at 12:30 P.M. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 16 Sep 2023
Outcome of Board Meeting and Submission of Un-audited (Provisional) Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023 Notice of 38th Annual General Meeting (AGM) alongwith Annual Report of the Company for the financial year 2022-23 38th Annual General Meeting of the shareholders of the Company will be held on Saturday the 16th day of September, 2023 at 12:30 P.M. at the Registered office of the Company at 72-77, HSIIDC Industrial Estate, Hansi Road, Jind-126102 Haryna The Company has appointed RCMC Share Registry Private Limited as RTA Agent for carrying out activity related to e-voting on behalf of the Company for the AGM to be held on 16.09.2023 for the financial year ended 31.03.2023 The Company has appointed Mr. Manoj Gupta, Practising Company Secretary as Scrutinizer for e-voting scheduled by the Company for the purpose of E-voting by the shareholders of the Company at its 38th Annual General Meeting scheduled to be held on Saturday the 16th day of September, 2023 at the registered office of the Company at 72-77, HSIIDC Industrial estate, Hansi Road, Jind-126102 Haryana at 12:30 P.M. Record Date is fixed as 08.09.2023 for the purpose of holding AGM on 16.09.2023 at the Registered office of the Company. (As Per BSE Announcement Dated on 15/08/2023) OUTCOME OF THE AGM HELD ON 16.09.2023 (As per BSE Announcement Dated on 16/09/2023)
AGM Date: 28 Sep 2024
Outcome of Board Meeting to hold AGM and related matters thereto and Appointment of Directors. HARYANA LEATHER CHEMICALS LTD. - 524080 - Appointment Of Scrutinizer Have Appointed MR. MANOJ GUPTA As Scrutinizer For E-Voting Scheduled By Our Company For The Purpose Of E-VOTING By The Shareholders Of The Company At Its 39Th Annual General Meeting Scheduled To Be Held On Saturday The 28Th Day Of September, 2024 At The Registered Office Of The Company At 72-77, HSIIDC, Industrial Estate, Hansi Road, Jind 126102, Haryana At 12:30 P. M. (As Per BSE Announcement Dated on 31.08.2024) The dividend was declared @ 10% per equity share (As Per BSE Announcement Dated on 29.09.2024) Scrutinizer''s Report for the Financial Year ended 31.03.2024 (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 13 Sep 2025
AGM 13/09/2025 Intimation of Record date for the Purpose of Final Dividend for the FY- 2024-2025 In the Board meeting held today it was decided that the 40th Annual General Meeting of the company to be held on 13th September, 2025. Please find the attached Annual Report along with Notice for the upcoming Annual General Meeting of the Company which will be scheduled on Saturday, 13th September, 2025 at 1.00. PM via OVAM. (As Per BSE Announcement Dated on: 19/08/2025) Pursuant to Regulations 30 of the SEBI LODR Regulations 2015, enclosed herewith the summary of the Proceeding of 40 the Annual General Meeting of the company held today i.e. 13th September, 2025. (As Per Bse Announcement dated on 13/09/2025)