Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Harig Crankshafts has informed that in the recommendations of the Audit Committee, The Board of Directors of the company at their meeting held today, Wednesday, 19th February 2025 at C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305, India, considered and approved the following business mentioned herein below: 1. Un-Audited Financial Results for the first quarter ended on 30th June, 2024; 2. Limited Review Report for the first quarter ended on 30th June, 2024; 3. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2024; 4. Limited Review Report for the quarter and half year ended on 30th September, 2024; 5. Un-Audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2024; and 6. Limited Review Report for the third quarter and nine months ended on 31st December, 2024 issued by M.B Gupta & Co., Statutory Auditor of the Company. 7. Appointment of Payas Agarwal, CFO of the Company to acts as Internal Auditor of the Company for a period of 2(Two) years with effect from April 1, 2024 till March 31, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are mentioned below as Annexure-1 The Board meeting commenced at 4:00 pm and concluded at 06:00 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| BHEL | 386.00 |
| Thermax | 4078.30 |
| Kirloskar Oil Eng | 1710.95 |
| Skipper | 489.40 |
| GMM Pfaudler | 914.60 |
| View more.. | |
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