| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Hamps Bio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Bonus Issue of shares increase in authorised share capital and other businesses as per the attached intimation letter. Board recommends the Bonus Issue of shares. Recommended the issue of Bonus Shares in the ratio of 1:1 i.e. 1 (One) Bonus equity share of Rs.10/- each for every 1 (One) fully paid-up equity share of Rs. 10/- each held by the Members of the Company as on the Record Date, subject to approval of the Members of the Company. (As Per BSE Bulletin Dated on 29.07.2025) | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Hamps Bio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Year to date ended March 31 2025 along with the Auditors Report thereon. Standalone Audited Financial Results for the Half Year and year to date ended March 31, 2025, along with Auditors Report thereon is attached herewith. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Enclosed herewith is the outcome of the meeting of the Board of Directors of the Company held on Tuesday, January 07, 2025 at the corporate office. | ||
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