Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532041 | NSE Symbol : | ISIN : INE597C01021 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Jul-2025	31-Jul-2025	Quarterly Results	Hindustan Bio Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the following: 1. Un-audited financial results of the company for the first quarter ended on 30-06-2025 2 Any other matter with the permission of Chair The board of Directors in its meeting held on Thursday, July 31, 2025 approved the Un-audited Standalone Financial Results of the Company for the First Quarter ended on June 30, 2025. (As per BSE Announcement Dated on 31/07/2025)
19-May-2025	30-May-2025	Accounts	Hindustan Bio Sciences 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 the following: 1. Audited financial results and statements of the company for the quarter and year ended 31-03-2025. 2 Audit report for the year ended 31.03.2025. 3 Appointment of Secretarial Auditor for a period of 5 years from Financial Year 2025-26 to 2029-30. 4. Appointment of internal auditor 5 Any other matter with the permission of Chair. The Board of Directors of the company in its meeting held today i.e., on May 30, 2025 has: approved the Audited Standalone Financial Results of the company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statement for the financial year ended on 31st March 2025 along with Audit Report. approved the re-appointment of Mr. G. B. K. Viswanadham as Internal Auditor of the Company for the FY 2025-26. recommended the appointment of Mr. VBSS Prasad, Practicing Company Secretary as the Secretarial Auditor of the Company for a period of 5 consecutive years form FY 2025-2026 to FY 2029-30 for the approval of the shareholders at the ensuing Annual General Meeting The board in its meeting today i.e., on May 30, 2025 has recommended the appointment of Mr. VBSS Prasad, Practicing Company Secretary as the secretarial auditor of the company for a period of 5 consecutive years from FY 2025-26 and FY 2029-30, subject to the approval of shareholders. (As per BSE Announcement Dated on 30/05/2025)
15-Apr-2025	23-Apr-2025	Change in Other Executives	Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company. This is to inform the Exchange that in meeting of the Board of Directors of M/s. HINDUSTAN BIO SCIENCES LIMITED held on Wednesday, the 23' day of April, 2025, the board approved the appointment of Mr. Devanshu Ravinder Dange as company secretary and compliance officer. This is to inform the exchange that in the meeting of board of directors held on Wednesday, 23rd April,2025, the board approved the appointment of Mr. Devanshu Ravinder Dange as Company secretary and compliance officer of the Company. Further, the details as per SEBI Circular dated July 13,2023 are mentioned in Annexure-I of the document. This is to inform the exchange that in the meeting of Board of Directors held on Wednesday, April 23, 2025, the Board approved the appointment of Mr. Devanshu Ravinder Dange as company secretary and compliance officer of the Company. (As Per BSE Announcement Dated on 23.04.2025)
20-Jan-2025	30-Jan-2025	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 30/01/2025)
17-Oct-2024	30-Oct-2024	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 30/10/2024)
22-Jul-2024	31-Jul-2024	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement dated on 31.07.2024)
10-May-2024	25-May-2024	Accounts	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 25-05-2024 Outcome of Board Meeting held on 25-05-2024 (As Per BSE Announcement Dated on 25.05.2024)
12-Jan-2024	31-Jan-2024	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 31-01-2024 Board Meeting held on 31-01-2024 (As Per BSE Announcement Dated on 31/01/2024)
23-Nov-2023	04-Dec-2023	EGM	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 inter alia to consider and approve Intimation of Board Meeting for considering the notice of EGM intended for regularization of additional directors and approval of appointment of CFO of the company HINDUSTAN BIO SCIENCES LIMITED has informed BSE about Board Meeting to be held on 04 Dec 2023 to consider Other business. Outcome of board meeting held on 04-12-2023 (As per BSE Announcement Dated on 04/12/2023) Board approved:- 1 The board of directors approved the notice of Extra Ordinary General Meeting of the members of the company to be held on 29' December, 2023 for the purpose of regularization of additional directors appointed by the Board of Directors of the Company on 31-10-2023 and also approving the appointment of CFO of the company. 2 The board appointed Mr. VBSS Prasad, Practicing Company Secretary as the Scrutinizer to the EGM to be held on 29' December, 2023. (As Per BSE Bulletin Dated on 04.12.2023)
19-Oct-2023	31-Oct-2023	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Board Meeting Intimation Outcome of board meeting (As Per BSE Announcement Dated on 31/10/2023)
19-Jul-2023	31-Jul-2023	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Intimation of Board Meeting To held On 31st July 2023 HINDUSTAN BIO SCIENCS LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of the board meeting (As per BSE Announcement Dated on 31/07/2023)
17-May-2023	30-May-2023	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of Board Meeting to held on 30th May 2023
10-Mar-2023	10-Mar-2023	Others	outcome of board meeting
13-Feb-2023	13-Feb-2023	Reduction in Capital	Outcome of Board Meeting held on 13.02.2023
21-Jan-2023	31-Jan-2023	Quarterly Results	HINDUSTAN BIO SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Un audited results for the quarter ended 31-12-2022 Outcome of Board Meeting held on 31-01-2023 (As Per BSE Announcement Dated on 31.01.2023)

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Hindustan Bio Sciences Ltd

Board Meeting