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Investor Relations

 

 

HARYANA, through its management and controls, aims to persistently increase the value of the company by investment in growth driven strategy that yields higher profits. We reach to newer markets with innovation and new technologies, never ignoring that economic success must align with environmental protection and social responsibility.

 

 

 

 

 

 
Stock Market Report
 
 
 
Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

  1. Details of its business 

  2. Board of Directors 

  3. Terms and conditions of appointment of Independent Directors 

  4. Composition of various committees of Board of Directors 

  5. Code of conduct of Board of Directors and Senior Management Personnel 

  6. Whistle Blower policy 

  7. Criteria of making payments to Non-executive directors 

  8. Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions 

  9. Policy for determining ‘Material’ subsidiaries 

  10. Details of familiarization programmes imparted to Independent Directors 

  11. Email address for grievance redressal and other relevant details 

  12. Financial information including:

  13. Advertisements in Newspapers as per Regulation 47(1) 

  14. Secretarial Compliance Report under Regulation 24A 

  15. Disclosure of the policy for determination of materiality of events or information 

  16. Dividend Distribution Policy under Regulation 43A 

  17. Annual Return as provided under section 92 of the Companies Act, 2013. 

  18. Nodal Officer for Investor Grievances  

  19. Important Announcement to Physical Shareholders 

  20. HLCL POSH Policy  

  21. Memorandum And Articles Of Association

  22. Brief Profile Of Directors

 

Haryana feels proud to have an uninterrupted track record of dividend
payout to its esteemed shareholders for last 14 years.

Industries We Serve