| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 15 Apr 2025 |
| 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) | ||
| Board Meeting | 30 Jan 2025 | 20 Jan 2025 |
| 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) | ||
| Board Meeting | 30 Oct 2024 | 17 Oct 2024 |
| 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) | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| 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) | ||
| Board Meeting | 25 May 2024 | 10 May 2024 |
| 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) | ||
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