HMA Agro Industries Ltd - 543929 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby submit the Annual Secretarial Compliance report for the reporting period 01st April 2023 to 31st March, 2024.11-05-2024
11-05-2024
HMA Agro Industries Ltd - 543929 - Non-Applicability Certificate With Regard To Statement Of Deviation & Variation For The Quarter Ended 31St March, 2024
We hereby submit non-applicability certificate for the statement of deviation & variation for the quarter ended 31st March, 202406-05-2024
HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Change in Management
The company hereby informs that : 1. Regularisation of Mohammad Mehmood Qureshi as Additional Director to an Executive Director 2. Appointment of Mohammad Mehmood Qureshi as Managing Director04-05-2024
HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We hereby submit Scrutinizer Report dated 04th May 2024 for the e-voting through postal ballot04-05-2024
HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We hereby submit voting result for the postal ballot for e voting which ended on Friday 03rd May, 2024.04-05-2024
HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 30 read with Schedule II of SEBI (LODR) Regulations, 2015, we are enclosing herewith copy of proceedings of postal ballot.03-05-2024
HMA Agro Industries Ltd - 543929 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHMA Agro Industries Ltd 2CIN NO.L74110UP2008PLC034977 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 382.90 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIKHIL SUNDRANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: GULZEB AHMED Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2024
HMA Agro Industries Ltd - 543929 - Intimation Under Regulation 30-Updates On Pending Litigations
We hereby submit the recent updates in pending litigations17-04-2024
HMA Agro Industries Ltd - 543929 - Intimation Under Regulation 30-Updates On Pending Litigations
We hereby submit the updates on pending litigation as and when orders are received from the Income Tax Department.16-04-2024