Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Profile of Harig Crankshafts Limited
Profile of Directors
Memorandum of Association
Articles of Association
Composition of Committees
Code of Conduct for Directors and Senior Management
Email Details for Grievance Redressal
Whistle Blower Policy
Familiarization Programme for Independent Directors
Policy on determination of materiality for disclosure of events or information
Reconciliation of Share Capital Audit Report
Submission Reconciliation of Share Capital Audit Report for Quarter Ended 31.3.2025
XBRL of Reconciliation of Share Capital Audit Report for Quarter Ended 31.3.2025
Submission Reconciliation of Share Capital Audit Report for Quarter Ended 31.12.2024
XBRL of Reconciliation of Share Capital Audit Report for Quarter Ended 31.12.2024
Submission Reconciliation of Share Capital Audit Report for Quarter Ended 30.9.2024
XBRL of Reconciliation of Share Capital Audit Report for Quarter Ended 30.9.2024
Submission of Reconciliation of Share Capital Audit Report for quarter ended 30.6.24
Postal Ballot
Newspaper Advertisement of Postal Ballot Notice of Harig Crankshafts limited
Notice of Postal Ballot
Article of Association of Harig Crankshafts limited
Memorandum of Association of Harig Crankshafts limited
Financial Results
Audited Financial results for last Quarter and year ended 31st March 2025
Unaudited Financial Result for Quarter Ended December 31, 2024
Unaudited Financial Result for Quarter Ended September 30, 2024
Unaudited Financial Result for Quarter Ended June 30, 2024
Notice
Notice of Adjournment of Board Meeting on 19th February 2025
Notice of Board Meeting dated 14 February, 2025
Submission of copy of Newspaper Advertisement of Corrigendum to the Notice of 1st Annual General Meeting
Submission of Corrigendum to the Notice of 1st Annual General Meeting
Newspaper Publication under Regulation 47 of SEBI(LODR) Regulations 2015 for Notice of Annual General Meeting
Notice of AGM as on 30th december 2024
Notice of Board Meeting dated December 6, 2024
Newspaper publication under Regulation 47 of SEBI(LODR) Regulations 2015 for Notice of Extra-ordinary General Meeting
Notice of Extra-Ordinary General Meeting(EGM) dated December 7, 2024
Policies
Policy on Board Diversity
Familiarization Programme for Independent Directors
Policy on Succession Planning for the Board and Senior Management
Policy on Code of conduct for Directors and Senior Management
Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy on Nomination and Remuneration
Policy on Materiality and Dealing with Related Party Transactions
Policy on Determination of Materiality for Disclosure of Events or Information
Policy on Determining Material Subsidiary
Archival Policy
Posh Policy
Whistle Blower Policy
Insider Trading Policy
SEBI Circular for Investors
SEBI Master Circular Dated 7.5.2024
SEBI Master Circular Dated 16.03.23
Form ISR-2 (Confirmation of signature of securities holder by the Banker)
Form ISR-1 (Request For Registering Pan, KYC Details Or Changes / Updation Thereof)
Form ISR-3 (Declaration Form For Opting-out of Nomination by holders of physical securities in Listed Companies)
Form ISR-4 (Request for issue of Duplicate Certificate and other Service Requests)
Form SH-13 (Nomination Form)
Form SH-14 (Cancellation or Variation of Nomination)
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2025
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2024
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended September 30, 2024
Certificate under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.
Compliance Certificate under Regulation 3(5) and 3(6) of SEBI Regulations, 2015
Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended March 31, 2025
Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended December 31, 2024
Trading Window Closure
Closure of Trading Window as on 31 March, 2025
Closure of Trading Window as on 31 December, 2024
Closure of Trading Window as on 30 September, 2024
Closing of Trading Windows as on 29 June, 2024
Shareholders Information
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 for Resignation of Company Secretary & Compliance Officer
Outcome of Board Meeting as on 9th June 2025
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 for Audited Financial Results of Quarter & Year ending 31st March 2025
Publication of Newspaper Advertisement u/r 47 of SEBI(LODR) Regulations, 2015 for Unaudited Financial Results of Quarter & Year ending 30th June 2024, 30th September 2024 and 31st December 2024
Annual Secretarial Compliance Report For the year ended 31st March 2025
Outcome of Board Meeting as on 29th May 2025
Intimation of Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regulations, 2015 to be held on 29th May 2025
Appointment of Secretarial Auditor
Intimation under Regulation 30 of SEBI(LODR), 2015 for Change of Registered Office of the Company
Disclosure of Reason for Delay in submission of Financial Results for Period/Year ended December 31, 2024
Revised-Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2024.
Revised Outcome of Board meeting as on 19th February 2025
Revised Integrated Filing (Financial) for the Quarter and Nine months ended 31 December 2024
Outcome of Board meeting as on 19th February 2025
Outcome of Board Meeting as on 6th December 2024
Voting Results of AGM Dated 30th december 2024
Outcome of AGM held on 30th December 2024
Outcome of EGM held on 7th December 2024
Intimation Under Regulation 30 of the SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 — Appointment of Statutory Auditor
Intimation Under Regulation 30 of the SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 — Resignation of Statutory Auditor
Outcome of Board meeting as on 28 August, 2024
Outcome of Board meeting as on 15 July, 2024
Revised Outcome of Board meeting as on 21 June, 2024
Outcome of Board meeting as on 21 June, 2024
Shareholding Pattern
Shareholding Pattern under Regulation 31, for the Quarter ending 31.3.2025
Shareholding Pattern under Regulation 31, for the Quarter ending 31.12.2024
Shareholding Pattern under Regulation 31, for the Quarter ending 30.9.2024
Shareholding Pattern under Regulation 31, for the Quarter ending 30.6.2024
Investor Complaint
Statement of Investor Complaints as on 31.12.2024
Statement of Investor Complaints as on 30.09.2024
Statement of Investor Complaints as on 30.06.2024
Corporate Governance