| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for Approval of Quarter and Year Ended 31st March 2025 Financial Results of the Company Appointment of Secretarial Auditor of the Company for a first term of five years till the Financial Year 2029-30 Approved the Financial results for the Quarter and year ended 31st March, 2025 and other matters as per outcome attached. Financial Results of the Company for the For the Quarter and Year ended on 31st March, 2025 Appointment of Internal Auditor of the Company for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Board Meeting was held today, Tuesday 22nd April,2025 to approve: 1. Approval of Omnibus Approval of Related Party Transaction 2. Approval for conversion of Loan given to its Subsidiary Company i.e HMA Natural Foods Private Limited 3. Appointment of Mr. Gulzeb Ahmed CEO of the Company | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting for Quarterly and Nine Month ended on 31st December 2024 Board Meeting held to approve the unaudited financial results for the quarter and nine month ended 31st December, 2024 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| Dear sir/maam, 1. Considered and approved the Credit Facilities from HDFC Bank. 2. Considered and took note of intimation closure of trading window for the declaration of the Un-audited Financial Results for the quarter and nine months ended 31st December 2024. | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024 along with Limited Review Report issued by the Statutory Auditors of the Company. Board Meeting held today 11th Day of November, 2024 interalia: 1. Approved the unaudited financial results for the quarter and half year ended 30th September 2024 2. Took on record the LRR Report for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| As per the agenda Attached | ||
| Board Meeting | 28 Aug 2024 | 23 Aug 2024 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. To consider and approve the Annual Report along with Directors Report and Business Responsibility and Sustainability Report for the Financial Year ended 31st March 2024. 2. To take note of Audited Annual Accounts (Standalone and Consolidated) along with Auditors Report on financial statements for the FY 2023-24. 3. To consider and approve the Notice for 16th Annual General Meeting for the financial year ended on March 31 2024 and to fix the day date time and venue for the 16thAnnual General Meeting of the company. 4. To consider and determine the name of Director liable to retire by rotation and eligible for re-appointment at the 16th Annual General Meeting of the company; 5. To consider and approve Secretarial Audit Report and Internal Audit Report for the Financial Year 2023-24. 6. To consider the closure of trading window upto 48 hours after the conclusion of 16th Annual General Meeting of the company. To approve the items as enclosed in the outcome attached (As per BSE Announcement Dated on 24/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-audited Quaterly financial results for the quarter ended 30th June 2024 2. To review and approve the Limited review report received from the statutory auditors of the company for the quarter ended 30th June 2024 Approved the un-audited financial results for the quarter ended on 30th June 2024 (As Per BSE Announcement dated on 14.08.2024) | ||
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