HINDUSTAN AGRIGENETICS LTD.
NSE : NABSE : 519574ISIN
CODE : INE092301014Industry : AgricultureHouse
: Private
BSE48.000 (0 % )
PREV CLOSE (Rs.) 48.00
OPEN PRICE (Rs.) 49.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 99
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 02-Feb-2024 | 12-Feb-2024 | Quarterly Results |
| 06-Nov-2023 | 14-Nov-2023 | Quarterly Results |
| 24-Aug-2023 | 02-Sep-2023 | A.G.M. & Inter alia to consider and approve: 1. To consider and approve the Board?s Report for the year ended 31st March, 2023. 2. To consider and approve the Secretarial Audit report of the Company for the year ending 31st March, 2023. 3. To fix the day, date, time and venue of 33rd Annual General Meeting of the Company and approve the Notice of 33rd Annual General Meeting and to authorise any Director or Company Secretary of the Company to issue the same to all the shareholders. 4. To fix the book closure date for 33rd Annual General Meeting. 5. To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 33rd Annual General Meeting. 6. To appoint the Scrutinizer for the process of e-voting as well as voting at 33rd Annual General Meeting. 7. To consider the re-appointment of Directors of the Company. 8. To appoint internal auditors of the Company. 9. Any other matter with the permission of the Chair. |
| 09-Aug-2023 | 14-Aug-2023 | Quarterly Results |
| 23-May-2023 | 29-May-2023 | Audited Results |
| 27-Jan-2023 | 04-Feb-2023 | Quarterly Results |
| 07-Nov-2022 | 08-Nov-2022 | Quarterly Results |
| 16-Oct-2019 | 13-Nov-2019 | Hindustan Agrigenetics Ltd has informed BSE that the Company is holding a Board Meeting on November 13, 2019 inter alia, to approve Financial Results of the Company for the quarter ended September 30, 2019. |
| 07-Aug-2019 | 14-Aug-2019 | Hindustan Agrigenetics Ltd has informed BSE regarding "Board Meeting Intimation for Results". |
| 25-May-2018 | 30-May-2018 | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the Company is holding a Board Meeting on Wednesday, 30th May, 2018, inter-alia, to approve Financial Results of the Company for the year ended 31st March, 2018. |
