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HINDUSTAN AGRIGENETICS LTD. - 519574 - It Is To Inform You About The 33Rd Annual General Meeting ('AGM') Of M/S Hindustan Agrigentics Limited (The 'Company') Scheduled To Be Held On Saturday, September 30Th, 2023, At 11.00 A.M. At Paharpur Business Centre, Amaltas, 6Th Floor 21, Nehru Place, New Delhi - 110019

 It is to inform you that the 33rd Annual General Meeting of HINDUSTAN AGRIGENTICS LIMITED IS SCHEDULE TO BE HELD ON SATURDAY, SEPTEMBER 30TH, 2023 AT 11.00 A.M. AT PAHARPUR BUSINESS CENTRE, AMALTAS, 6TH FLOOR, 21 NEHRU PLACE NEW DELHI-110019
04-09-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - Board Meeting Intimation for To Consider And Approve The Board'S Report For The Year Ended 31St March, 2023 And Related Businesses.

 HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. To consider and approve the Board's Report for the year ended 31st March, 2023. 2. To consider and approve the Secretarial Audit report of the Company for the year ending 31st March, 2023. 3. To fix the day, date, time and venue of 33rd Annual General Meeting of the Company and approve the Notice of 33rd Annual General Meeting and to authorise any Director or Company Secretary of the Company to issue the same to all the shareholders. 4. To fix the book closure date for 33rd Annual General Meeting. 5. To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 33rd Annual General Meeting. 6. To appoint the Scrutinizer for the process of e-voting as well as voting at 33rd Annual General Meeting. 7. To consider the re-appointment of Directors of the Company. 8. To appoint internal auditors of the Company. 9. Any other matter with the permission of the Chair.
24-08-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - Results - Financial Results For The Quarter Ending 30.06.2023.

 Financial Results for the quarter ending 30.06.2023.
14-08-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - Board Meeting Outcome for Financial Results For The Quarter Ending 30.06.2023

 Financial Results for the quarter ending 30.06.2023
14-08-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - RESULTS - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023.

 RESULTS - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023
09-08-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - Board Meeting Intimation for Approval Of Financial Statements For The Quarter Ending 30.06.2023

 HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the Company is holding a Board Meeting on Monday, 14th August 2023 at 11:00 A.M., inter-alia, to approve Financial Results of the Company for the quarter ended 30th June, 2023.
08-08-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - General Announcement - Submission Of Reply Against The Letter Requesting The Status Of Dematerialization Of Promoter Group'S Shareholding

 General announcement regarding the submission of reply against the letter of Exchange requesting the status of Dematerialisation of Promoter Group''s Shareholding.
06-07-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - RESULTS - FINANCIAL RESULTS FOR THE PERIOD ENDING 31.03.2023

 RESULTS - FINANCIAL RESULTS FOR THE PERIOD ENDING 31.03.2023
08-06-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - Results-Delay in Financial Results

 Pursuant to SEBI circular no. CIR/CFD/CMD-1/142/2018 dated 19.11.2018, this is to inform you that the officer of the Company who was authorised to file the results of the Company in XBRL mode had some serious health issue which caused the delay in filing the Form. That officer was unable to handover the form to the other to file that form in time. We hereby seek your apology and assure you that this will not repeat again. You are requested not to initiate any adverse action against the Company.
02-06-2023
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HINDUSTAN AGRIGENETICS LTD. - 519574 - Results - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023

 The audited financial results of the Company for the quarter and Year ended on March 31,2023 is enclosed along with the Independent Auditors Report issued by M/s. R.K. Gulati & Associates (Having FRN: 007226N) Chartered Accountants, Statutory Auditor of the Company. 2. Other business Transaction
31-05-2023
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