Hariyana Ship Breakers Ltd (HRYNSHP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hariyana Ship Breakers Ltd on NSE and BSE, with an AI summary of each filing.
Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....
Intimation · 06 Nov 2026, 5:30 am
Hariyana Ship-Breakers Schedules Board Meeting for Q2 FY27 Financial Results Hariyana Ship-Breakers Limited has scheduled a meeting of its Board of Directors on 6th Nov'26. The board will inter-alia consider, approve, and take on record the unaudited standalone and consolidated financial results of the company, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI Listing Regulations.
We enclose herewith the prior intimation received under Regulation 10(5) of SEBI (SAST) Regulation 2011, from Mrs. Lalitadevi Reniwal, member of promoter group of the Company in relation ....
Others (Uncategorized) · 10 Oct 2026, 5:14 pm
Hariyana Ship-Breakers Discloses 6.73% Promoter Inter-Se Share Transfer via Gift Hariyana Ship-Breakers received prior intimation under SEBI SAST Regulation 10(5) regarding an inter-se promoter share transfer scheduled for 16th Oct'26. Promoter group member Mrs. Lalitadevi Shantisarup Reniwal will acquire 4,14,800 equity shares (6.73% of total share capital) via gift without consideration from her son, promoter Mr. Rajeev Shantisarup Reniwal. Post-transfer, the acquirer and PACs' stake will rise from 43.26% (26,68,005 shares) to 49.99% (30,82,805 shares), while the seller's holding falls from 31.69% to 24.96%. The transaction is exempt from open offer obligations under Regulation 10(1)(a).
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 09 Oct 2026, 10:54 pm
Hariyana Ship-Breakers Promoter Group Discloses Inter-Se Share Transfer via Gift Lalitadevi Shantisarup Reniwal, a promoter group member of Hariyana Ship-Breakers Limited, disclosed a proposed inter-se acquisition of 4,14,800 equity shares (6.73% stake) by way of gift from promoter Rajeev Shantisarup Reniwal, scheduled for 16th Oct'26. The off-market transaction involves nil consideration between immediate relatives under SEBI SAST Regulation 10(1)(a). Following the transfer, the acquirer and PACs' shareholding will rise from 43.26% (26,68,005 shares) to 49.99% (30,82,805 shares), while the seller's holding will decrease from 31.69% to 24.96%.
Enclosed herewith the Voting Results as per Reg 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report thereon.
Annual General Meeting · 30 Sept 2026, 10:39 pm
Hariyana Ship-Breakers 45th AGM Voting Results Approved Hariyana Ship-Breakers Limited concluded its 45th AGM on 30th Sep'26, passing all three ordinary resolutions with requisite majority via remote and meeting e-voting. Shareholders approved the audited standalone and consolidated financial statements for FY26 (99.74% in favor of 34,63,545 polled votes), the re-appointment of retiring director Mr. Shantisarup Reniwal (99.69% in favor of 29,02,178 polled votes), and the remuneration of Cost Auditors M/s. Kewlani & Associates for FY27 (99.74% in favor of 34,63,545 polled votes). Total paid-up equity capital stood at 61,66,667 shares.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 45th Annual General Meeting (AGM) of the Company held today, ....
Annual General Meeting · 30 Sept 2026, 6:27 pm
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Renuwal & PACs
Acquisition/ Disposal of Shares · 25 Sept 2026, 5:43 pm
Promoter Group Inter-se Transfer in Hariyana Ship Breakers Rajeev Renuwal acquired 4,14,800 equity shares (6.73% stake) of Hariyana Ship Breakers Limited via gift deed through an inter-se promoter group transfer executed across 18th Aug'26 and 20th Aug'26 from transferor Lalitadevi S Renuwal. Aggregate promoter and PAC shareholding remains unchanged at 46,21,814 equity shares, representing 74.95% of the total paid-up voting equity capital of 61,66,667 shares. Transfer intimation was dated 24th Sep'26.
Enclosed herewith the disclosure intimation received in the prescribed format under Regulation 10(6) of the SEBI (SAST) Reg, 2011 in respect of acquisition of shares by way of gift without ....
Others (Uncategorized) · 25 Sept 2026, 5:38 pm
Hariyana Ship-Breakers Promoter Inter-Se Share Transfer via Gift Promoter Rajeev Shantisarup Reniwal acquired 4,14,800 equity shares (6.73% stake) of Hariyana Ship-Breakers Limited via an off-market inter-se gift without consideration from promoter Lalitadevi Shantisarup Reniwal across 18th Aug'26 and 20th Aug'26. Consequently, Rajeev Reniwal's stake increased from 24.96% (15,39,009 shares) to 31.69% (19,53,809 shares), while Lalitadevi Reniwal's holding reduced to nil. The transaction is exempted under SEBI SAST Regulation 10(1)(a)(i) and (ii). The company noted that prior intimation under Regulation 10(5) was inadvertently omitted before executing the transfer.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Renuwal
Others (Uncategorized) · 25 Sept 2026, 5:37 pm
Hariyana Ship-Breakers Promoter Acquires 6.73% Stake via Gift Rajeev Shantisarup Reniwal, part of the promoter group of Hariyana Ship-Breakers Limited, acquired 4,14,800 equity shares (6.73% stake) via an off-market gift transfer without consideration from promoter Lalitadevi Shantisarup Reniwal. Executed in tranches on 18th Aug'26 (30,000 shares; 0.49%) and 20th Aug'26 (3,84,800 shares; 6.24%), the inter-se transfer raised Rajeev Reniwal’s shareholding from 24.96% (15,39,009 shares) to 31.69% (19,53,809 shares), while reducing the transferor's holding to nil. The transaction is exempted under Regulation 10(1)(a)(i) and (ii) of SEBI SAST Regulations.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 25 Sept 2026, 5:32 pm
Hariyana Ship-Breakers Promoter Group Executes 6.73% Inter-Se Share Transfer via Gift Promoter Rajeev Shantisarup Reniwal acquired 4,14,800 equity shares (6.73% stake) of Hariyana Ship-Breakers Limited via gift through an inter-se transfer from promoter Lalitadevi Shantisarup Reniwal. The transactions occurred in two tranches: 30,000 shares (0.49%) on 18th Aug'26 and 3,84,800 shares (6.24%) on 20th Aug'26 at nil consideration. Consequently, the acquirer and PACs' holding rose from 68.22% (42,07,014 shares) to 74.95% (46,21,814 shares), while the seller's stake dropped to nil. The acquirer submitted delayed post-transaction regulatory disclosures under SEBI SAST Regulation 10(5).
Enclosed herewith intimation received under Regulation 10(5) of the SEBI (SAST) Regulation 2011, by Mr. Rajeev Reniwal, member of the promoter of the company in relation to acqusition of ....
Others (Uncategorized) · 25 Sept 2026, 5:28 pm
Hariyana Ship-Breakers Reports Promoter Group Inter-Se Equity Transfer Via Gift Hariyana Ship-Breakers announced an inter-se promoter share transfer under SEBI SAST Regulations. Promoter group member Rajeev Shantisarup Reniwal acquired 4,14,800 equity shares, representing a 6.73% stake, via gift without consideration from promoter Lalitadevi Shantisarup Reniwal across 18th Aug'26 (30,000 shares; 0.49%) and 20th Aug'26 (3,84,800 shares; 6.24%). Post-transaction, aggregate holding of the acquirer and PACs increased from 68.22% (42,07,014 shares) to 74.95% (46,21,814 shares), while the seller's stake was reduced to nil. The acquirer noted delayed prior intimation disclosures.
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of SEBI Listing Regulations, letters are being ....
Annual General Meeting · 05 Sept 2026, 10:42 pm
We wish to inform that the remote e-voting for the 45th AGM shall commence on Sunday, September 27, 2026 at 9.00 a.m. and ends on Tuesday, September 29, 2026 at 5.00 p.m. The Cut-off ....
Annual General Meeting · 05 Sept 2026, 10:33 pm
We wish to inform that 45th Annual General Meeting (AGM) of the Company is sheduled to be held on Wednesday, September 30, 2026 at 9.00 a.m. IST through video conferencing or other audio-visual ....
Annual General Meeting · 05 Sept 2026, 10:18 pm
Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the Annual General Meeting (AGM) for the financial year ended ....
Others (Uncategorized) · 05 Sept 2026, 10:08 pm
Enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report thereon.
Financial Result · 12 Aug 2026, 9:21 pm
Hariyana Ship Breakers Q1FY27: Strong Profit Growth Amidst No Operations & Key Disclosures Hariyana Ship Breakers reported Q1FY27 consolidated net profit of ₹441.5 crore, a significant turnaround from a ₹935.6 crore loss QoQ and up from ₹68.3 crore YoY. Revenue from operations was nil. Auditors noted the company had no active business operations during the quarter but financials were prepared on a going concern basis. Key disclosures include the surrender of a ₹150 crore working capital limit and a ₹145.1 crore capital contribution in realty partnership firms, which constitutes 90.5% of total assets, posing a recoverability risk.
The Board of Directors of the Company has, in its meeting held today i.e. on Wednesday, August 12, 2026 ('said meeting') inter alia Considered and approved the Unaudited Standalone and ....
Outcome · 12 Aug 2026, 9:12 pm
Hariyana Ship Breakers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 236 (+8.7% YoY | +16.4% QoQ) ■ EBITDA: 301 (Loss to Profit YoY | +4.9% QoQ) ■ EBITDA Margin (%): 128 (Loss to Profit YoY | -1400 bps QoQ) ■ PAT: 441 (+545.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 7.16 (+545.0% YoY | Loss to Profit QoQ) Hariyana Ship Breakers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Mumbai ■ Revenue: 239 (+3.6% YoY | +14.2% QoQ) ■ EBIT: 524 (+189.0% YoY | -13.5% QoQ) ■ EBIT Margin (%): 219 (+14071 bps YoY | -7025 bps QoQ) Bhavnagar ■ Revenue: 8.9 (+11025.0% YoY | +11025.0% QoQ) ■ EBIT: -36.2 (-15.5% YoY | +71.7% QoQ) ■ EBIT Margin (%): -407 (+3881781 bps YoY | +15980531 bps QoQ) Indstrial Oxygen & Trading ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit QoQ) ■ EBIT Margin (%): 0.0
Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 12 Aug 2026, 5:30 am
Hariyana Ship Breakers Board Meeting Scheduled for Q1FY27 Results Hariyana Ship Breakers Ltd (BSE: 526931) announced its Board of Directors will meet on 12 Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The limited review report for the same period will also be presented for approval. This meeting is convened pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Enclosed herewith are the Clarification Letter and the revised Audit Report for the period ended March 31, 2026, received from the Statutory Auditor, for your reference and records.
Others (Uncategorized) · 15 Jun 2026, 5:30 pm
Hariyana Ship Breakers Clarifies FY26 Audit Report Error, Reconfirms Clean Opinion Hariyana Ship Breakers submitted a clarification on 15 Jun'26, confirming its FY26 audit report contains an unmodified (clean) opinion. The company stated the auditor's initial report inadvertently included the heading "Basis for Qualified Opinion" due to a clerical error. The auditor, S N Shah & Associates, confirmed the error and reissued the report, which should have read "Basis for Opinion." Consequently, the financial results for the year ended 31 Mar'26 are unqualified, and no statement on the impact of audit qualifications was required.
Enclosed Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2026.
Financial Result · 30 May 2026, 1:03 am
Hariyana Ship Breakers Q4FY26 Results Hit by Exceptional Item Provision For Q4FY26, Hariyana Ship Breakers reported a consolidated net loss of ₹935.58 lakhs versus a profit of ₹45.66 lakhs YoY, impacted by an exceptional item of ₹1,319.00 lakhs for loan provisions. Revenue from operations was ₹219.61 lakhs. For the full year FY26, the company recorded a net profit of ₹39.37 lakhs, down from ₹160.46 lakhs in FY25, on total income of ₹1,734.86 lakhs. The auditor's report highlighted an "Emphasis of Matter" regarding provisions for loans, inventory write-downs, and recoverability of certain advances.
The Board of Directors at the meeting held today i.e. 29th May, 2026 inter alia considered and approved the following: 1. Re-appointment of Cost Auditor M/s. Kewlani & Associates, Cost ....
Change in Management · 30 May 2026, 12:55 am
Hariyana Ship Breakers Re-appoints Cost and Internal Auditors for FY27 Hariyana Ship Breakers' Board, in its meeting on 29 May'26, approved the re-appointment of its Cost and Internal Auditors for FY27. M/s. Kewlani & Associates, Cost Accountants, were re-appointed as Cost Auditors for FY 2026-27. Additionally, Mr. Amol Shah was re-appointed as the company's Internal Auditor for the same period. Both appointments are effective from 01 Apr'26 to 31 Mar'27. This move ensures continuity in the company's audit and compliance functions.
The Board of Directors of the Company has in its Meeting held today i.e. on Friday, May 29, 2026 ('said meeting') inter alia considered and approved the following: 1. Audited Standalone ....
Outcome · 30 May 2026, 12:36 am
Hariyana Ship Breakers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: 163 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: -935 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -15.2 (Profit to Loss YoY | Profit to Loss QoQ) Hariyana Ship Breakers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Mumbai ■ Revenue: 209 (-2.4% YoY | -72.1% QoQ) ■ EBIT: 606 (+265.6% YoY | -13.1% QoQ) ■ EBIT Margin (%): 290 (+21228 bps YoY | +19671 bps QoQ) Bhavnagar ■ Revenue: 0.1 (+0.0% YoY | -100.0% QoQ) ■ EBIT: -128 (-174.2% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -1,60,213 (-10178750 bps YoY | Profit to Loss QoQ) Indstrial Oxygen & Trading ■ Revenue: 0.0 ■ EBIT: -0.1 (+50.0% YoY) ■ EBIT Margin (%): 0.0
Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
Intimation · 29 May 2026, 5:30 am
Hariyana Ship Breakers Board Meeting to Approve FY26 Results on May 29 Hariyana Ship Breakers Ltd (BSE: 526931) has scheduled a Board of Directors meeting on May 29, 2026. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended Mar 31, 2026. The board will also review the auditor's report on these financials.
In compliance with the provisions of Section 124 read with Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Board ....
Others (Uncategorized) · 09 May 2026, 8:45 pm
Hariyana Ship Breakers Appoints New IEPF Nodal Officer Hariyana Ship Breakers Ltd. appointed Ms. Pooja Singh as the Nodal Officer for the Investor Education and Protection Fund (IEPF) Authority, effective 09 May'26. The appointment was made by the Board of Directors in compliance with Section 124 of the Companies Act and relevant IEPF rules. Ms. Singh, who is also the Company Secretary & Compliance Officer, will be responsible for verifying claims and coordinating with the IEPF Authority. This is a key corporate governance update for investor relations.
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that Acuite Ratings and Research Limited, a credit Rating Agency, vide its press release dated March 19, ....
Others (Uncategorized) · 20 Mar 2026, 10:00 pm
Hariyana Ship Breakers Long-Term Bank Facility Rating Downgraded Acuite Ratings downgraded Hariyana Ship Breakers' long-term bank facilities of Rs 25.00 Cr to 'ACUITE BB' (Stable) from 'ACUITE BB+' on 19 Mar'26. The short-term rating for its Rs 200.00 Cr facilities was reaffirmed at 'ACUITE A4+'. The downgrade reflects significantly subdued operating performance in FY25-26 due to the absence of ships for dismantling, leading to negligible revenues and continued operating losses. Revenue declined sharply to Rs 0.22 Cr in FY25 from Rs 148.63 Cr in FY24, with revival dependent on securing new vessels.
Enclosed herewith Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with the Limited Review Report thereon.
Financial Result · 13 Feb 2026, 8:59 pm
Hariyana Ship Breakers Reports Strong Q3'26 Results Amid Auditor Concerns Hariyana Ship Breakers announced robust Q3'26 consolidated results for the quarter ended 31 Dec'25. Net profit surged to ₹681.87 lakhs from ₹42.34 lakhs YoY, while total income grew to ₹961.50 lakhs from ₹203.76 lakhs YoY. Basic EPS stood at ₹11.06 vs ₹0.69 YoY. The auditor's Limited Review Report highlighted an "Emphasis of Matter" concerning significant capital contributions (83.71% of total assets) to real estate partnership firms, with notable loans granted to entities where directors are interested, raising recoverability concerns.