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.
Terms and conditions of appointment of Independent Directors
Code of conduct of Board of Directors and Senior Management Personnel
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including:
Details of agreements entered into with the Media companies and/or their associates (NA)
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
Schedule of analyst or institutional investor meet (NA)
Presentations made to analysts or institutional investors (NA)
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (NA)
All credit ratings obtained by the entity for all its outstanding instruments (NA)
Audited Financial Statements of Subsidiaries Companies (NA)
Disclosure of the policy for determination of materiality of events or information
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32. (NA)
Annual Return as provided under section 92 of the Companies Act, 2013.
Disclosure under Regulation 62 of SEBI (LODR) Regulations (NA)