HMA Agro Industries Ltd - 543929 - Closure of Trading Window
We hereby submit the closure of trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 01st January till 48 hours after the conclusion of Board meeting wherein the approval of un-audited standalone and consolidated financial results for quarter and nine-months ended 31st December, 2023 HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of newspaper publication for notice of record date published in Financial Express in english newspaper and in hindi newspaper dated 13.12.2023. HMA Agro Industries Ltd - 543929 - Fixation Of Record Date For The Purpose Of Split/Sub-Division Of Equity Shares I.E Friday, 29Th Day Of December, 2023
It is hereby decided by the management to fix the record date for the purpose of split/sub/division of equity shares i.e Friday, 29th Day of December, 2023. HMA Agro Industries Ltd - 543929 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH DAY OF DECEMBER 2023
WE HEREBY SUBMIT OUTCOME OF BOARD MEETING HELD ON 12TH DAY OF DECEMBER 2023 TO TRANSACT THE BUSINESS AS PER THE AGENDA ANNEXED. HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of Clause V of Memorandum of Association of the Company pursuant to subdivision/stock split of equity shares. HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We her3eby submit Scrutinizers Report of Postal Ballot ended at 10th December, 2023 at 05:00 P.M. The Notice for the same has been issued on dated 10th November 2023. HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We hereby submit outcome of postal ballot along with voting results. HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
We hereby submit the Monitoring Agency Report for the quarter ended 30.09.2023 issued by CRISIL Ratings Limited. HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copy of Newspaper advertisement for the complete of dispatch of postal ballot notice HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby submit the notice of postal ballot for the purpose of Sub-divide/stock split of equity shares of the company