HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Amit Goyal, Non-Executive Independent Director of the company has resigned from the post of Non-Executive Independent Director w.e.f 07th Day of September, 2023. HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the newspaper publication of 15th Annual general Meeting published in English and Hindi Newspaper. HMA Agro Industries Ltd - 543929 - Reg. 34 (1) Annual Report.
Please find attached the Annual Report for the Financial year ended 2022-2023 HMA Agro Industries Ltd - 543929 - Notice Of 15Th Annual General Meeting Of The Company To Be Held On Friday, 22Nd Day Of September, 2023.
Notice of 15th Annual General Meeting of the company to be held on 22nd Day of September, 2023 at Jaypee Palace Hotel & Convention Centre. HMA Agro Industries Ltd - 543929 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors in their Meeting held today approved the transaction to be enter by FNS Agro Foods Ltd (a wholly owned subsidiary) for sale of land, resulting in dismantle of its whole of its undertaking located at Manesar and transfer its plant and equipment to the other subsidiaries. HMA Agro Industries Ltd - 543929 - Company Fixes Record Date As 15Th Day Of September, 2023
The board of directors in their meeting have fixed the record date as 15th Day of September, 2023 HMA Agro Industries Ltd - 543929 - Board Fixes Book Closure From 16Th Day Of September, 2023 To 22Nd September, 2023(Both Days Inclusive)
The Board of Directors of the company has fixed the Book closure date from 16th day of September, 2023 to 22nd day of September, 2023 HMA Agro Industries Ltd - 543929 - Corporate Action-Board approves Dividend
Board of Directors of the company has approved final dividend of Rs.3/- per share in their meeting held today 29th day of August, 2023 for the financial year 2022-2023. HMA Agro Industries Ltd - 543929 - Appointment Of Secretarial Auditor Of The Company
Appointment of M/S R.C Sharma & Associates as the secretarial Auditors of the company for the Financial Year 2023-24 and 2024-25 HMA Agro Industries Ltd - 543929 - Appointment Of Internal Auditor Of The Company
Appointment of M/s S.N Gupta & Co, as the Internal Auditor of the Company for the Financial Year 2022-2023