Heranba Industries L News

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby by inform you that the Statutory Auditors of our company has intimated about chnage in their name from "Natvarlal Vepari & Co" to Natvarlal Vepari & Co LLP" on account of conversion of their firm into a Limited Liability Partnership under the provisions of the Limited Liability Partnership Act, 2008.Accordingly, they will continue to function and discharge their obligations as Statutory Auditors of the Company under the name "natvarlal Vepari & Co LLP" for the remaining period of their tenure.Kindly take the same on your record.

Please find enclosed herewith, Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March, 2025. We request you to take the above information on record.

We are enclosing herewith, the Intimation of Closure of Trading Window for the quarter and Year ended 31st March, 2025.

Please find enclosed herewith the Transcript of Earning Conference Call held on February 24, 2025 with Analysts/Investors on Financial Results for the quarter ended December 31, 2024.Kindly take the same on your record and acknowledge.

The audio recording of Earnings Conference call held on February 24, 2025 with Analysts / Investors is available on the Company''''s website, the link of which are given in the letter attached herewith. Kindly take the same on your record and acknowledge

We wish to inform the exchange that interactions with investors / analysts are scheduled to take place, the details of which mentioned in the letter attached herewith.

Financial Results for the quarter ended December 31, 2024 has been published in the Newspapers, details of which are given in the letter attached herewith.

Please find enclosed herewith Integrated Filing (Financial) for the Quarter and nine months ended December 2024.Kindly take a note of the same and acknowledge.

Certain Persons has been designated as Senior Management Personnel w.e.f. February 14, 2025. Details of which are given in the file attached herewith.

Appointment of GMJ & Associates, a Firm of Company Secretaries in Practice, as Secretarial Auditor for the Financial Year 2024-25 of the Company.

Please find enclosed herewith, Press Release on Financial Result for the Quarter ended December 31, 2024

Please find enclosed herewith, Financial result for Q3FY25

Please find enclosed herewith, Outcome of Board Meeting

We wish to inform that intimation of Board Meeting scheduled to be held on February 14, 2025 is published in the Newspapers, details of which are given in the file attached herewith.Request you to take the same on your record.

Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Result for the Quarter ended December 31, 2024.

Please find enclosed herewith, Certificate under Regulation 74(5) for Q3FY25

Intimation of Closure of Trading Window w.e.f. January 01, 2025 for declaration of Financial Result for the quarter ended December 31, 2024. The details of which are given in the file attached herewith.

Please find enclosed herewith, reason for delay for not submitting the details of Retirement of Mr. Mopidevi V. Rao & details of Resignation of Mr. Ajit Singh Gijral within 24 hours

Please find enclosed herewith revised corporate announcement regarding resignation of Senior Managerial Personnel in continuation with the our earlier announcement made on July 02, 2024 and July 04, 2024.

Intimation regarding resignation of the Secretarial Auditor

Please find enclosed herewith the Transcript of Earning Call held on November 15, 2024

The audio recording of Earnings Conference call held on November 15, 2024 with Analysts / Investors is available on the Company''s website, the link of which are given in the letter attached herewith.

Financial Result for the Quarter ended on September 30, 2024 has been published in the Newspapers, details of which are given in the letter attached herewith

Please find enclosed herewith the Intimation regarding proposed incorporation of JV Company.

Investor Presentation Q2FY25 is attached

Please find enclosed herewith, Press Release on Financial Result for the Quarter ended September 30, 2024

Please find attached herewith, Financial Result for Q2FY25

Please find enclosed herewith, Outcome of the Board Meeting

We wish to inform the exchange that interactions with investors / analysts are scheduled to take place, the details of which mentioned in the letter attached herewith.

We wish to inform that intimation of the Board Meeting scheduled to be held on November 13, 2024 is published in Newspapers, details of which are given in the file attached herewith.

Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the Unaudited Financial result for the quarter ended September 30, 2024.

Please find enclosed herewith, Certificate under Regulation 74(5) for Q2FY25.

We are please to inform that our Wholly Owned Subsidiary Company namely Heranba Organics Private Limited has started Commercial production from our Sarigam Unit situated at GIDC, Sarigam, Taluka-Umbergaon, District-Valsad, Gujarat.A Press release to this extent is enclosed herewith.

Intimation of Closure of Trading Window w.e.f. October 01, 2024 for declaration of Financial Result for the quarter ended September 30, 2024. The details of which are given in the file attached herewith.

In continuation with the Announcement made on July 02, 2024 and on July 04, 2024, Please find enclosed herewith the Resignation Letter dated June 29, 2024 of Mr. Ajit Singh Gujaral as per Sub Para 7(C) of Para A of Part A of Schedule III of SEBI ( LODR) Regulations, 2015

Please find enclosed herewith the Voting Result along with Scrutinizers Report with respect to 32nd Annual General Meeting.