30-May-2023 | D | The Board of Directors has recommended the final dividend of Rs. 1.25 (Rupees One and Paise Twenty Five ) per equity share of the face value of Rs. 10.00 (Rupees Ten) each (i.e. 12.5% % of the face value) for the financial year ended March 31, 2023, subject to approval of the shareholders at the ensuing 31st Annual General Meeting (AGM).
| 17-Aug-2023 | |
14-May-2022 | D | The Board of Directors has recommended the final dividend of Rs. 2 (Rupees Two) per equity share of the face value of Rs. 10.00 (Rupees Ten) each (i.e. 20% of the face value) for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing 30th Annual General Meeting (AGM).
As the date of 30th Annual General Meeting of the Company is postponed to July 27, 2022, accordingly the Record Date/Cut Off Date for determining the eligibility and entitlement of the Members to the Final Dividend for the F.Y. 2021-22 stand changed as decided by Board to July 20, 2022 . The Covering Letter along with Circular Resolution and Report on Voting Result is attached herewith.
(as Per BSE Announcement Dated 13.06.2022)
Book Closure (Revised)
(As Per BSE Bulletin dated on 04.07.2022) | 19-Jul-2022 | |
11-Jun-2021 | D | The Board of Directors of the Company at their meeting held on June 11, 2021 inter alia, transacted the following business items: !) Audited Financial Results for the Quarter and year ended March 31, 2021 2) Final Dividend 3) Retirement of CFO and 4) Appointment of CFO
The company has fixed the record date for the purpose of payment of dividend.
(As Per BSE Announcement Dated on 11.08.2021)
| 06-Sep-2021 | |
26-Aug-2023 | BC | Pursuant to the Regulation 30 of the SEBI ( LODR) Regulations we wish to inform that the members at their 31st Annual General Meeting held on August 24 2023 has passed the Special Resolutions for the | 01-Apr-2024 | |
30-Jan-2024 | BC | Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Please be informed that the Board Meetin | 09-Feb-2024 | |
08-Nov-2023 | BC | Mikusu India Private Limited ( Mikusu or Acquirer), a Wholly owned Subsidiary of Heranba Industries Limited ( Company) has entered into Share Purchase Agreement dated November 08, 2023 with Promoter | 08-Nov-2023 | |
25-Oct-2023 | BC | Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Heranba Industries Ltd has informed BSE | 02-Nov-2023 | |
26-Aug-2023 | BC | Pursuant to the Regulation 30 of the SEBI ( LODR) Regulations, we wish to inform that the members at their 31st Annual General Meeting held on August 24, 2023 has passed the Special Resolutions for t | 01-Nov-2023 | |
Announcement Date30-May-2023
Ex Dividend Date17-Aug-2023
Dividend(%)12
Announcement Date14-May-2022
Ex Dividend Date19-Jul-2022
Dividend(%)20
Announcement Date11-Jun-2021
Ex Dividend Date06-Sep-2021
Dividend(%)7
No Bonus has been declared by HERANBA
No Split has been declared by HERANBA
RightsNo Rights has been declared by HERANBA
Book Closure
01-Apr-2024 | - | Pursuant to the Regulation 30 of the SEBI ( LODR) Regulations we wish to inform that the members at their 31st Annual General Meeting held on August 24 2023 has passed the Special Resolutions for the |
09-Feb-2024 | - | Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Please be informed that the Board Meetin |
08-Nov-2023 | - | Mikusu India Private Limited ( Mikusu or Acquirer), a Wholly owned Subsidiary of Heranba Industries Limited ( Company) has entered into Share Purchase Agreement dated November 08, 2023 with Promoter |
02-Nov-2023 | - | Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Heranba Industries Ltd has informed BSE |
01-Nov-2023 | - | Pursuant to the Regulation 30 of the SEBI ( LODR) Regulations, we wish to inform that the members at their 31st Annual General Meeting held on August 24, 2023 has passed the Special Resolutions for t |