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Announcements

for Haryana Leather Chemicals Ltd.

13 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
06 Oct	Compliance-57 (5) : intimation after the end of quarter
27 Sep	Compliance-57 (4) : Prior intimation to the beginning of the quarter
27 Sep	Closure of Trading Window
18 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
16 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
15 Aug	Appointment Of Scrutinizer Have Appointed MR. MANOJ GUPTA As Scrutinizer For E-Voting Scheduled By Our Company For The Purpose Of E-VOTING By The Shareholders Of The Company At Its 38Th Annual General Meeting Scheduled To Be Held On Saturday The 16Th Day Of September, 2023 At The Registered Office Of The Company At 72-77, HSIIDC, Industrial Estate, Hansi Road, Jind 126102, Haryana At 12:30 P. M.
15 Aug	Information About RTA For E-Voting
15 Aug	AGM To Be Held On 16.09.2023
15 Aug	Fixes Record Date As 08.09.2023 For The

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