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The Annexure

Desk Financial Services Haryana Financial Corporation Ltd

Haryana Financial Corporation Ltd

BSE 530927 HARAFIN INE737G01016
Financial Services Financial Services Finance Financial Institution

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-12

What it files

Filings

8 in the window

  1. 19 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Haryana Financial Corporation Held On Wednesday, August 19, 2026 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015

    The 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 Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Consider The Proposal For Voluntary Delisting Of The Equity Shares Of The Haryana Financial Corporation

    Haryana Financial Corporation Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  3. 12 August 2026

    Board Outcome

    530927 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 As Amended ('Listing Regulations') (Scrip Code: 530927) Haryana Financial Corporation

    Outcome 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 Report 2. Initial Public Announcement ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR), 2015 - HFC

    Outcome of the Board Meeting w.r.t. 1. Unaudited Financial Results for the quarter ended June 2026 2. Initial Public Announcement 3. Appointment of Peer Reviewed Company Secretary

    Result / Financial Results View filing →

  5. 12 August 2026

    Change in Management

    Change in Management

    We 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 ....

    Company Update / Change in Management View filing →

  6. 7 August 2026

    Other Update

    Initial Public Announcement (Delisting Offer)

    VC 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 ....

    Company Update / Delisting View filing →

  7. 7 August 2026

    Board Meeting

    530927 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (Scrip Code: 530927) Haryana Financial Corporation

    Haryana Financial Corporation Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  8. 9 July 2026

    Compliance Certificate

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

    Pursuant 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. ....

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