| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve The notice of Annual General Meeting and calling of the AGM. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Un-audited Financial Results of The Company for the Quarter ended as on 30th June 2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| 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 Auditors Report on the Financial Statements for the quarter/half year and year ended 31 March, 2025 and declaration of Un-modified opinion on Auditors 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) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Outcome of Board Meeting held on Wednesday the 23rd day of April, 2025 | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| 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) | ||
| Board Meeting | 17 Jan 2025 | 10 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
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