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companylogoHindustan Agrigenetics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519574 | NSE Symbol : | ISIN : INE092301014 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-May-2025 30-May-2025 Accounts Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Financial Results of the Company for the quarter and year ended 31st March 2025 This is to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday 30th May, 2025 has inter-alia transacted the following business: 1. The Board has approved the Audited Financial Statements (Standalone) along with Statutory Auditor's Report on the Financial Statements for the quarter/half year and year ended 31 March, 2025 and declaration of Un-modified opinion on Auditor's Report. (Attached) 2. Appointment of M/s. G.R GUPTA & ASSOCIATES, Practicing Company Secretaries as Secretarial Auditors of the Company for a term of Five Years THE APPROVAL OF AUDITED FINANCIAL STATEMENTS (STANDALONE) ALOGNWITH THE STAUTORY AUDITORS REPORT FOR THE QUARTER AND YEAR ENDED MAR 31, 2025. (As per BSE Announcement Dated on 30/05/2025)
23-Apr-2025 23-Apr-2025 Others Outcome of Board Meeting held on Wednesday the 23rd day of April, 2025
06-Feb-2025 14-Feb-2025 Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The financial Results for the Quarter ended 31.12.2024. OUTCOME OF BOARD MEETING APPROVING THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025)
10-Jan-2025 17-Jan-2025 Change in Registered Address HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve THE SHIFTING OF REGISTERED OFFICE WITHIN THE LOCAL LIMITS OF STATE. APPROVAL OF BOARD FOR SHIFTING OF REGISTERED OFFICE WITHIN THE SAME STATE. (As per BSE Announcement Dated on 17/01/2025)
07-Nov-2024 14-Nov-2024 Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval of Financial Results for the quarter ended 30th September 2024. BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
26-Aug-2024 29-Aug-2024 Preferential Issue HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1.To consider and approve the Notice of AGM Boards report and the Secretarial Audit Report.2.To consider and approve the financial statements & auditors report thereon for the year ending 31.03.2024.3.To recommend the reappointment of retiring director.4.To fix day date and time for the ensuing Annual general Meeting for the Financial year 2023-24 which is to be held through Video Conference or other Audio Visual Means.5.To fix date for book closure.6.To appoint intermediate agencies like CDSL/NSDL for e-voting7.To appoint M/s. G. R Gupta & Associates as Scrutinizer for e-voting to beconducted in the ensuing AGM.8.To increase the authorized share capital from Rs.5 crs to Rs. 10 crs9.To consider Issue of 500000 shares and 500000 warrants on a preferential basis to certain identified non promoter.10.To appoint Mr.K.RaviShankar as an Independent Director of the Company. 11.To appoint the statutory Auditors of the Company based on the recommendation of the audit committee. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 29/08/2024)
26-Jul-2024 01-Aug-2024 Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Intimation to the stock exchange for holding board meeting to approve Financial Results Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2024. Unaudited financial results for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 01/08/2024)
26-May-2024 30-May-2024 Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone financial results of the Company for the quarter and year ending 31.03.2024. OUTCOME OF BOARD MEETING HELD TODAY FOR APPROVAL OF AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31.03.2024. RESULT-FINANCIAL RESULTS FOR MAR 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) Results-Financial Results for MAR 31, 2024 (As Per BSE Announcement Dated on: 01/06/2024
02-Feb-2024 12-Feb-2024 Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Approval of Unaudited Financial Results for the quarter ending 31st December 2023 FINANCIAL RESULTS FOR THE QUARTER ENDED 31 DECEMBER 2023 ALONG WITH LIMITED REVIEW REPORT. (As Per BSE Announcement Dated on: 12/02/2024)
06-Nov-2023 14-Nov-2023 Quarterly Results Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDING 30.09.2023. (As Per BSE Announcement dated on 06.11.2023) Financial Results for the quarter ended 30 September, 2023 along with Limited Review Report. Un-audited Financial Results Standalone and Consolidated for the Half Financial year ended September 30th September 2023 along with Standalone and Consolidated Cash Flow Statement and Limited Review Report. (As per BSE Announcement Dated on 14/11/2023)
24-Aug-2023 02-Sep-2023 Others HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve 1. To consider and approve the Boards Report for the year ended 31st March 2023. 2. To consider and approve the Secretarial Audit report of the Company for the year ending 31st March 2023. 3. To fix the day date time and venue of 33rd Annual General Meeting of the Company and approve the Notice of 33rd Annual General Meeting and to authorise any Director or Company Secretary of the Company to issue the same to all the shareholders. 4. To fix the book closure date for 33rd Annual General Meeting. 5. To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 33rd Annual General Meeting. 6. To appoint the Scrutinizer for the process of e-voting as well as voting at 33rd Annual General Meeting. 7. To consider the re-appointment of Directors of the Company. 8. To appoint internal auditors of the Company. 9. Any other matter with the permission of the Chair.
09-Aug-2023 14-Aug-2023 Quarterly Results Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the Company is holding a Board Meeting on Monday, 14th August 2023 at 11:00 A.M., inter-alia, to approve Financial Results of the Company for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 08/08/2023) Financial Results for the quarter ending 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023 29-May-2023 Accounts HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Company is holding a Board Meeting on Monday 29th May 2023 at 10:30 A.M. inter-alia to approve Financial Results of the Company for the quarter and year ended 31st March 2023 The audited financial results of the Company for the quarter and Year ended on March 31,2023 is enclosed along with the Independent Auditors Report issued by M/s. R.K. Gulati & Associates (Having FRN: 007226N) Chartered Accountants, Statutory Auditor of the Company. 2. Other business Transaction (As Per BSE Announcement dated on 31.05.2023) RESULTS - FINANCIAL RESULTS FOR THE PERIOD ENDING 31.03.2023 (As per BSE Announcement Dated on 08/06/2023)
27-Jan-2023 04-Feb-2023 Quarterly Results Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve To approve Financial Results of the Company for the quarter ended 31st December, 2022. (As per BSE Announcement Dated on 27/01/2023) Filed Financial Results for the quarter ended 31st, December, 2022 (As per BSE Announcement Dated on 04/02/2023)
07-Nov-2022 08-Nov-2022 Quarterly Results HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Board Meeting held on 08/11/2022 Approval of financial results for the quarter ended 30.09.2022
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