HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform that the company in its board meeting held today appointed Mr. Abhishek Sharma as Additional Non-Executive Independent Director w.e.f 24th day of October, 2023. HMA Agro Industries Ltd - 543929 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th Day Of October, 2023
Sir/Ma''am, We wish to inform that Meeting of Board of Directors held on 24th day of October 2023, interalia to discuss the matters as per the outcome of board meeting attached herewith. HMA Agro Industries Ltd - 543929 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Ma''am, We are enclosing herewith a certificate dated 10th October, 2023 issued by Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company. HMA Agro Industries Ltd - 543929 - Intimation Of Updation Of Corporate Identification Number
Based on the application made to the Registrar of Companies Kanpur, CIN no has been updated from U74110UP2008PLC034977 TO L74110UP2008PLC034977. Kindly take the information on records. HMA Agro Industries Ltd - 543929 - Closure of Trading Window
In Terms of the provisions of the Securities and Exchange Board of India (PIT) Regulations, 2015, the Trading window for dealing in securities of the Company will remain closed until 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ended on 30th September, 2023. Kindly take the information on record. HMA Agro Industries Ltd - 543929 - Intimation Of Resignation Of Key Managerial Personnel-HR Head
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 with regard to resignation of KMP as HR Head of the company. HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidate Report of the Scrutinizer and E-Voting Results of 15th Annual General Meeting of the Company HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform that the company M/s HMA Agro Industries Limited conducted its Annual general meeting on 22nd Day of September, 2023. Kindly find enclosed the proceedings of 15th Annual General Meeting. HMA Agro Industries Ltd - 543929 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the summary of the proceedings of the 15th Annual General Meeting of the company. HMA Agro Industries Ltd - 543929 - Clarification Letter In Terms Of Uploading Of Documents Relating To Resignation Of Independent Director
Sir/Ma''am, Please find attached the clarification letter for the same.