HINDUSTAN AGRIGENETICS LTD. - 519574 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
OUTCOME OF ANNUAL GENERAL MEETING FOR FY 31.03.2022 - 1) COVERING LETTER 2) PROCEEDING OF AGM 3) COMBINED SCRUTINIZER REPORT30-09-2022
HINDUSTAN AGRIGENETICS LTD. - 519574 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
OUTCOME OF ANNUAL GENERAL MEETING FOR FY 31.03.2022 - 1) COVERING LETTER 2) PROCEEDING OF AGM 3) COMBINED SCRUTINIZER REPORTHINDUSTAN AGRIGENETICS LTD. - 519574 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF ANNUAL GENERAL MEETING FOR FY 31.03.2022 - 1) COVERING LETTER 2) PROCEEDING OF AGM 3) COMBINED SCRUTINIZER REPORTHINDUSTAN AGRIGENETICS LTD. - 519574 - Board Meeting For Approval Of Unaudited Financial Results (Standalone) For The Quarter Ended On 30Th June, 2022.
The Board of Directors of the Company in their Board meeting held on 27.08.2022 have approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2022.HINDUSTAN AGRIGENETICS LTD. - 519574 - Compliances
The correct certificate was already filed on Jun 2, 2022, 12:50 PM via our registered email. However, we are again submitting the Compliance Certificate under Regulation 40(10) SEBI (LODR) Regulation 2015 for the year ended March 31 ,2022 through corporate announcement tab.HINDUSTAN AGRIGENETICS LTD. - 519574 - Compliances-Compliance Certificate For The Period Ended March 2022
The Company had already filed this Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 through email dated 29.04.2022 as we were unable to upload the same through listing center as our "corporate announcement" tab was not displayed therein earlier. The email was sent on 29th April 2022 at 6.55 pm.HINDUSTAN AGRIGENETICS LTD. - 519574 - Corporate Action -Fixes Record Closure Date For The Financial Year 2021-22
Corporate Action -Fixes Record Closure Date for closing of register of members and share transfer books from Friday, 9th September, 2022 till the date of the Annual General Meeting i.e. Friday, 30th September, 2022HINDUSTAN AGRIGENETICS LTD. - 519574 - Corporate Action -Fixes Book Closure For The Financial Year 2021-22
Corporate Action -Fixes Book Closure for closing of register of members and share transfer books from Friday, 9th September, 2021 till the date of the Annual General Meeting i.e. Friday, 30th September, 2022HINDUSTAN AGRIGENETICS LTD. - 519574 - Reg. 34 (1) Annual Report.
The Annual Report for the financial year ended 01.04.2021 to 31.03.2022 and Following contains mentioned in the Annual Report are: Notice, Director Report, cash flow statement presented only under the indirect method , Secretarial Audit Report and management discussion and analysis report.HINDUSTAN AGRIGENETICS LTD. - 519574 - Shareholder Meeting AGM On September 30, 2022
Notice of 32nd AGM to be held on 30.09.2022HINDUSTAN AGRIGENETICS LTD. - 519574 - Results-Financial Results For June30,2022 (Standalone)
Dear Sir/Madam, The Board of Directors of the Company in their Board meeting held on 27.08.2022 have approved the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2022.