| 14-May-2024 | D | Outcome of Board Meeting
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, please be informed that the Board of Directors has recommended a dividend of Rs. 1/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2024. The dividend as recommended by the Board of Directors, if declared at the 39TH Annual General Meeting will be distributed to the Shareholders entitled to receive the same. | 20-Sep-2024 | |
| 25-May-2023 | D | Outcome of Board Meeting and Intimation of Audited Standalone Financial Results for the Fourth Quarter and Year ended 31.03.2023 and other matters as enclosed.
| 08-Sep-2023 | |
| 18-May-2019 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended a dividend of Rs. 0.80/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2019. The dividend as recommended by the Board of Directors, if declared at the 34th Annual General Meeting will be distributed to the Shareholders entitled to receive the same. | 16-Sep-2019 | |
| 22-May-2018 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, has recommended a dividend of Rs. 0.80/- per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2018. The dividend as recommended by the Board of Directors, if declared at the 33rd Annual General Meeting will be distributed to the Shareholders entitled to receive the same. | 14-Sep-2018 | |
| 25-Jul-2016 | D | Haryana Leather Chemicals Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended a dividend @ Rs. 0.80 per share (i.e. 8.00%) out of the profits of the financial year ending March 31, 2016 on 49,08,470 equity shares of Rs. 10/- each fully paid up aggregate amount Rs. 39,26,776/- be recommended to the shareholders for declaration in the ensuring Annual General Meeting of the Company. | 15-Sep-2016 | |
| 12-Aug-2015 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has considered the following:
- Resolved that a dividend @ Rs. 0.70 per share (i.e 7.00%) out of the profits of the financial year ending March 31, 2015 on 49,08,470 equity shares of Rs. 10/- each fully paid up aggregate amount Rs. 34,35,930/- be recommended to the shareholders for declaration in the ensuring Annual General Meeting of the Company. | 21-Sep-2015 | |
| 17-May-2014 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, has approved the following-
Considering the current growth and profitability, the directors are pleased to recommend continuation and increase of dividend of 7% on the face value of the paid up equity shares of the Company subject to the declaration by the shareholders at the forthcoming Annual General Meeting, which will be decided by the Board of Directors of Company. | 11-Sep-2014 | |
| 16-Jul-2013 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following:
1. Recommended a Final Dividend @ Rs. 0.60 per share (i.e. 6.00%) out of the profits of the financial year ending March 31, 2013 on 49,08,470 equity shares of Rs. 10/- each fully paid up aggregate amount Rs. 29,45,082/- in the ensuing Annual General Meeting of the Company.
2. The Board of Directors of the Company to consider the transfer the amount of profits to be transferred to General Reserve during the Financial Year 2012-13. | 25-Jul-2013 | |
| 10-Sep-2012 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2012, inter alia has recommended a dividend @ Rs. 0.60 per share (i.e. 6.00%) out of the profits of the financial year ending on March 31, 2012 on 49,08,470 equity shares of Rs. 10/- each fully paid up aggregating amount Rs. 29,45,082/- to the shareholders for declaration in the ensuing Annual General Meeting of the Company. | 14-Sep-2012 | |
| 26-Aug-2011 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has recommended dividend @ Rs. 0.60 per share (i.e. 6%) out of the profits of the financial year ending on March 31, 2011 on 49,08,470 equity shares of Rs. 10/- each fully paid up aggregating amount Rs. 29,45,085/-. | 08-Sep-2011 | |
| 18-Jul-2010 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2010, had recommended the final dividend for the financial year 2009-10 @ Rs. 0.60/- per share (i.e. 6%) out of the profits of the financial year ending on March 31, 2010 on 49,08,470 equity shares of Rs. 10 each fully paid up aggregating amount Rs. 29,45,082/- be recommended to the shareholders for declaration in the ensuing Annual General Meeting of the Company. | 08-Sep-2010 | |
| 17-Aug-2009 | D | 6% Dividend | 26-Aug-2009 | |
| 27-Aug-2008 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2008, inter alia, has recommended a final Dividend @ 5% (Rs 0.50 paisa per share) for the year ended March 31, 2008. | 09-Sep-2008 | |
| 23-Aug-2007 | D | Haryana Leather Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2007, inter alia, has recommended final dividend @ 5% (Re 0.50 paisa per share) for the financial year 2006-07. | 31-Aug-2007 | |
| 30-Oct-2024 | BC | HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results of t | 09-Nov-2024 | |
| 03-Oct-2024 | BC | Revised outcome
Appointment of Mr. Yugank( ACS : 70473) as Company Secretary of the company & Resignation of Ms. Silu Nanda as Company Secretary of the Company( ACS: 12872).
(As Per BSE Announ | 06-Oct-2024 | |
| 24-Sep-2024 | BC | HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve Reconstitution of Audit Committe | 30-Sep-2024 | |
| 03-Oct-2024 | BC | Revised outcome
Appointment of Mr. Yugank( ACS : 70473) as Company Secretary of the company & Resignation of Ms. Silu Nanda as Company Secretary of the Company( ACS: 12872).
(As Per BSE Announ | 30-Sep-2024 | |
| 28-Aug-2024 | BC | Outcome of Board Meeting to hold AGM and related matters thereto and Appointment of Directors. | 28-Sep-2024 | |