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Hindustan Agrigenetics Ltd.
Hind Agrigenetics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹22.00 Cr.
| EX-Date | Purpose |
|---|---|
| 08 11 2022 | Quarterly Results |
| 04 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 02 09 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. |
| 14 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 17 01 2025 | Inter alia, to approve the shifting of registered office from the current address i.e. 806, Meghdoot 94,Nehru Place, New Delhi-110019, India to C-1/5, Second Floor, Safdarjung Development Area, New Delhi-110016. |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 30 08 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 16 12 2025 | Inter alia, to consider and approve:- 1) To consider the resignation letter submitted by the CFO Ms. Chandni Kapur (PAN ABHPK7561L). 2) To accept the resignation of Mr. Pritam Kapur (DIN- 00461538), the Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025. 3) To appoint Mr. Rajendra Naniwadekar (DIN- 00032107) as Managing Director of the Company with effect from 15th December 2025 as agreed and approved in the meeting of Board of Directors held on 18th October 2025 |
| 14 02 2026 | Quarterly Results |
| 14 03 2026 | Inter alia, to consider and approve:- (1) the recommendation of the Nomination and Remuneration Committee and the Audit Committee for the appointment of the Chief Financial Officer(CFO) of the Company. |
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