| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Jan 2025 | 3 Feb 2025 |
| Considered and approved Extra Ordinary General Meeting scheduled to be held on Monday, February 03, 2025 at 04:00 p.m. IST at the corporate office of the companysituated at Shop No 120-121-122 01st Floor, Royal Platinum, Palanpur Canal Road,Adajan Dn, Surat, Surat City, Gujarat, India, 395009. We herewith submit the Notice convening the Extra Ordinary General Meeting(EOGM) of HAMPS BIO LIMITED scheduled to be held on Monday, 3rd February, 2025 at 4:00 P.M. (As Per BSE Announcement Dated on: 09/01/2025) Enclosed herewith is the outcome of EGM of the company held on Monday, 03rd February, 2025 at the corporate office of the company. (As Per BSE Announcement Dated on: 03/02/2025) We have attached herewith the Scrutinizers Report. Kindly take the same on your record. (As Per BSE Announcement Dated on: 05/02/2025) | ||
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