Hariyana ventures Limited has filed a declaration with BSE Limited on April 09, 2026, stating that the Annual Secretarial Compliance Report under SEBI Regulation 24A is not applicable to the company. The declaration was submitted to the stock exchange's listing compliance department, citing specific regulatory exemptions that make the company non-compliant with certain SEBI requirements.

Regulatory Background and Requirements

The Securities and Exchange Board of India amended the Listing Obligations and Disclosure Requirements Regulation, 2015, to include Regulation 24A regarding secretarial audit. Under this regulation, every listed company and its material unlisted subsidiaries incorporated in India must undertake secretarial audit and annex a secretarial audit report with their annual report. The regulation became effective from the year ended March 31, 2019.

As per SEBI's circular dated February 08, 2019 (reference No. CIR/CFD/CMDI/27/2019), the annual Secretarial Compliance Report must be submitted by listed entities to stock exchanges within 60 days of the end of the financial year.

Exemption Criteria and Company Status

Hariyana Ventures Limited claims exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides exemptions from compliance with various provisions, including Regulation 24A, for specific categories of companies.

The exemptions apply to regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and specific clauses of regulation 46 and Schedule V.

Company Details and Declaration

The declaration was signed by Mr. Harish Agrawal, Managing Director (DIN: 00291083), on behalf of Hariyana Ventures Limited. The company, formerly known as Hariyana Metals Limited, is registered at Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008.

The company has requested BSE Limited to take the declaration on record, confirming that the requirement for submission of Secretarial Compliance Report does not apply to their operations under the current regulatory framework.

Hariyana Ventures Limited has officially declared to the Bombay Stock Exchange (BSE) that it does not fall under the "Large Corporate" category as defined by the Securities and Exchange Board of India (SEBI). The declaration was made on April 9, 2026, in compliance with regulatory disclosure requirements.

Regulatory Framework Reference

The company's declaration specifically references SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and subsequent circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars pertain to fund raising by large entities through issuance of debt securities and the associated disclosure and compliance requirements.

Company Declaration Details

Compliance Implications

By declaring its non-applicability under the Large Corporate Framework, Hariyana Ventures Limited has confirmed that it is not obligated to file disclosures as per the said SEBI circular. This exemption relates specifically to the regulatory requirements governing large entities' fund raising activities through debt securities.

Company Information

The company, formerly known as Haryana Metals Limited, operates from its registered office located at Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra. The declaration was signed by Managing Director Harish Agrawal, who holds DIN 00291083.

This regulatory declaration ensures transparency regarding the company's compliance status and clarifies its position with respect to SEBI's Large Corporate Framework requirements.