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Harig Crankshafts Ltd

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10 of 34 filings·Updated 1 Oct 2026
Showing 10 of 34 filings.
1 Oct 20261 filing
Company UpdateAppointment of Statutory Auditor/s

The Members approves the re-appointment of M/s M.B. Gupta & Co., Chartered Accountants (FRN:006928N) as the Statutory Auditors of the Company for a term of 5 Financial Year.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:20View Source
29 Sept 20261 filing
AGM/EGMAGM

Harig Crankshafts holds 3rd AGM post-CIRP via VC; ordinary business includes financials adoption and RPT with Chemester

AGM Details

  • 3rd AGM (Post CIRP) held via Video Conferencing on 29 September 2026 at 12:00 IST.
  • Remote e-voting window from 26–28 September 2026, 09:00–17:00 IST.
  • Quorum confirmed; meeting conducted via VC.

Ordinary Business Resolutions

  • Receive, consider and adopt Audited Financial Statements for FY 2025-26.
  • Re-appoint Manoj Agarwal, retiring by rotation.
  • Re-appoint M.B. Gupta & Co. as Statutory Auditors.

Special Business Resolution

  • Approve Material Related Party Transactions with Chemester Food Industry Private Limited for FY 2026-27.

Voting Status

  • Voting results and scrutinizer report to be submitted to stock exchanges and posted on the company website.
Filed 18:00View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Harig Crankshafts Limited: Trading Window Closed from 1st day of October, 2026; shall open on the completion of 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended on September 30, 2026 to the stock exchange.

Harig Crankshafts Limited: Trading Window Closed from 1st day of October, 2026; shall open on the completion of 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended on September 30, 2026 to the stock exchange.

Filed 14:52View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement regarding 3rd Annual General Meeting (Post CIRP) of the Company and other information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:18View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Clippings- Publication of Un-Audited Standalone Financial Results of the Company for the Quarter Ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:20View Source
13 Aug 20262 filings
Company UpdateGeneral

Harig Crankshafts fined Rs 5,900 for late RPT disclosure; board to tighten internal controls

Regulatory penalties and filing delay

  • Delay in filing related party transaction disclosure for the half-year ended March 31, 2026; filed May 29, 2026.
  • BSE imposed Rs 5,000 per day; total fine Rs 5,900 including GST.
  • Board noted delay on Aug 13, 2026 and advised stronger internal controls.

SEBI SOP penalties and payment obligations

  • SEBI SOP Master Circular imposes penalties for non-compliance with LODR 23(9).
  • Payment of fines due within 15 days from the June 30, 2026 letter.
  • Non-payment may trigger freezing of promoter holdings and related actions.
  • Board to consider the matter at the next meeting.
Filed 17:58View Source
Board MeetingOutcome of Board Meeting

Harig Crankshafts approves unaudited standalone Q1-2026 results and limited review report

Key disclosures

  • Unaudited standalone financial results for the quarter ended 30 June 2026 approved.
  • Limited Review Report for the unaudited standalone results issued by M. B Gupta & Co.
  • Results to be published in newspapers as required under Listing Regulations.
Filed 16:26View Source
7 Aug 20261 filing
Board Meeting

Harig Crankshafts Board Meeting Aug 13, 2026 to consider unaudited Q1 results and Limited Review report

Meeting Details

  • Date: 13 August 2026, 2:00 PM; Location: Registered office, Plot No 66, Udyog Vihar, Greater Noida.

Key Agenda Items

  • Un-Audited Financial Results for quarter ended 30 June 2026.
  • Limited Review report for quarter ended 30 June 2026.

Other Notes

  • Trading window closed since 01 July 2026; remains closed for 48 hours after Q1 results declaration.
Filed 13:11View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Beetal confirms no dematerialisation/rematerialisation requests received for quarter ended June 2026

Dematerialisation/Rematerialisation status

  • Beetal confirms no dematerialisation/rematerialisation requests were received during quarter ended June 2026.
Filed 12:14View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:24View Source
Showing 10 of 34 filings