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The Annexure

Desk› Services› Harmony Capital Service Ltd

Harmony Capital Service Ltd

BSE 530055 HRMNYCP INE264N01017
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

22 filings · 6 material · busiest 2026-07-16

What it files

Postal Ballot4 Newspaper Publication2 Change in Management2 Auditor Appointment2 AGM / EGM2 General1 Board Outcome1 Results1

Filings

22 in the window

  1. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    The Stock Exchange and Stakeholders are requested to take on record , Scrutinizer report along with the voting result for the postal ballot dated 16th July, 2026.

    AGM/EGM / Postal Ballot View filing →

  2. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    The Stock Exchange and Stakeholders are requested to take on record, scrutinizer report along with the Voting result with respect to the Postal Ballot dated 16th July, 2026.

    AGM/EGM / Postal Ballot View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    The Stock Exchange and Stakeholders are requested to take on record the newspaper advertisements published in connection with the Corrigendum to the Notice of Postal Ballot dated 16th July, 2026.

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Postal Ballot

    Corrigendum To The Notice Of Postal Ballot Dated July 16, 2026

    The Stock exchange and stakeholders are requested to take on record, Corrigendum to the notice of Postal Ballot dated July 16, 2026.

    AGM/EGM / Postal Ballot View filing →

  5. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    The Stock Exchange & the Stakeholders are requested to take on record the newspaper publication pertaining to the Notice of Postal Ballot of the Company.

    Company Update / Newspaper Publication View filing →

  6. 17 July 2026

    General

    Submission Of Revised Annexure D Forming Part Of The Outcome Of The Board Meeting Held On 16Th July, 2026.

    The Stock Exchange and Stakeholders are requested to take on record the intimation pertaining to the submission of Revised Annexure D with respect to the Outcome of the Board Meeting held ....

    Company Update / General View filing →

  7. 17 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    The Stock Exchange and Stakeholders are requested to kindly take on record the Intimation regarding the Notice of Postal Ballot issued to the Members of the Company.

    AGM/EGM / Postal Ballot View filing →

  8. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Thursday, 16Th July, 2026.

    The Stock exchange and stakeholders are requested to take on record outcome of the Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 16 July 2026

    Results

    Outcome Of The Meeting Of The Board Of Directors Held On Thursday, 16Th July, 2026.

    The Stock exchange and stakeholders are requested to take on record unaudited financial result for the quarter ended 30-06-2026.

    Result / Financial Results View filing →

  10. 16 July 2026

    Acquisition

    Acquisition

    The Stock Exchange and stakeholders are requested to take on record with respect to the proposed acquisition of approximately 51% of Equity stake in Truvolt Engineering Co Pvt Ltd by ....

    Company Update / Acquisition View filing →

  11. 16 July 2026

    Fundraising

    Preferential Issue

    The Stock Exchange and Stakeholders are requested to take on record, Outcome of the Board Meeting with respect to issue of Equity Shares on a Preferential basis.

    Company Update / Preferential Issue View filing →

  12. 16 July 2026

    Other Update

    Statement Of Deviation Or Variation In The Use Of Proceeds For The Quarter Ended 30Th June, 2026.

    The Stock Exchange and stakeholders are requested to take on record statement of Deviation and Variation for the quarter ended 30th June, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  13. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Financial Results & Other Business

    Harmony Capital Service Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1. To consider and ....

    Board Meeting / Board Meeting View filing →

  14. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed the compliance certificate received from the Registrar and Share Transfer Agent of the Company under Reg 74(5) of the SEBI (DP) Regulation, 2018, for the quarter ended ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 1 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 30Th June, 2026.

    The Stock Exchange and the stakeholders are requested to kindly take note of the outcome of the Board Meeting held today, i.e., 1st July, 2026.

    Others / Outcome without intimation View filing →

  16. 1 July 2026

    Change in Management

    Change in Management

    The Stock exchange and Stakeholders are requested to take on record Outcome of the Board Meeting, with respect to the appointments and resignations of Director and Auditors.

    Company Update / Change in Management View filing →

  17. 1 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Stock Exchange & Stakeholders are requested to take on record the outcome of Board Meeting.

    Company Update / Appointment of Statutory Auditor/s View filing →

  18. 1 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Stock Exchange & Stakeholders are requested to take on record the outcome of Board Meeting.

    Company Update / Appointment of Statutory Auditor/s View filing →

  19. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Exchange and the stakeholders are requested to take on record the Intimation pertaining to the closure of trading window for the unaudited financial results of the Company for the quarter ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 5 June 2026

    Change in Management

    Change in Management

    The Stock Exchange and Stakeholders are requested to take on record intimation with respect to the Change in management.

    Company Update / Change in Management View filing →

  21. 4 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The Stock Exchange and the stakeholders are requested to take on record the scrutinizer's report along with the voting result issued by the scrutinizer with respect to the 32nd AGM of the company.

    AGM/EGM / AGM View filing →

  22. 3 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The Stock Exchanges and Stakeholders are requested to take on record outcome of the 32nd AGM of the Company held via Video Conferencing/ Other Audio -Visual Means.

    AGM/EGM / AGM View filing →