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Harmony Capital Services Ltd.
Harmony Capital
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.03 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 28 01 2022 | Quarterly Results |
| 29 04 2022 | Audited Results Inter-alia to consider and approve the following matters: a.) To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended March 3 1,2022. b.) To consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2022-23 c.) To consider and approve the Appointment of Secretarial Auditor of the Company for the Financial Year 2021-22 d.) To consider and approve any other matter with the permission of chairperson |
| 12 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 06 2023 | Inter alia, to consider and approve To Appoint New Director of the Company, To accept the Resignation of Managing Director of the Company, To accept the Resignation of Independent Director Mr. Balaji B. Raut, To accept the resignation of CFO Mr. Sunil Kataria, To consider and approve any other matter with the permission of Chairperson |
| 04 08 2023 | Quarterly Results |
| 27 10 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 13 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 07 10 2025 | Quarterly Results |
| 19 11 2025 | Inter alia, to consider and approve:- 1. To evaluate, in terms of the company?s long-term business growth plans, the proposal for raising of funds by way of inter-alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to applicable members/statutory/regulatory/other approvals; 2. To seek members? approval wherever applicable by means of passing the requisite resolution(s) 3. To Change of Registered Office of the Company |
| 20 11 2025 | (Revised) Inter alia, to consider and approve the following matter(s): 1. To ratify change in Registered Office of the Company within same city/town/village. 2. To evaluate, in terms of the company?s long-term business growth plans, the proposal for raising of funds by way of inter-alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to applicable members/statutory/regulatory/other approvals; 3. To grant approval for taking loan from bank for working capital of the Company. 4. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company |
| 12 02 2026 | Quarterly Results |
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