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BSE Code : 543929 | NSE Symbol : HMAAGRO | ISIN : INE0ECP01024 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	07-Feb-2025	Quarterly Results	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting for Quarterly and Nine Month ended on 31st December 2024 Board Meeting held to approve the unaudited financial results for the quarter and nine month ended 31st December, 2024 (As Per BSE Announcement dated on 07.02.2025)
26-Dec-2024	26-Dec-2024	Others	Dear sir/ma''am, 1. Considered and approved the Credit Facilities from HDFC Bank. 2. Considered and took note of intimation closure of trading window for the declaration of the Un-audited Financial Results for the quarter and nine months ended 31st December 2024.
05-Nov-2024	11-Nov-2024	Quarterly Results	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024 along with Limited Review Report issued by the Statutory Auditors of the Company. Board Meeting held today 11th Day of November, 2024 interalia: 1. Approved the unaudited financial results for the quarter and half year ended 30th September 2024 2. Took on record the LRR Report for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 11.11.2024)
30-Sep-2024	30-Sep-2024	Others	As per the agenda Attached
23-Aug-2024	28-Aug-2024	AGM	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. To consider and approve the Annual Report along with Directors Report and Business Responsibility and Sustainability Report for the Financial Year ended 31st March 2024. 2. To take note of Audited Annual Accounts (Standalone and Consolidated) along with Auditors Report on financial statements for the FY 2023-24. 3. To consider and approve the Notice for 16th Annual General Meeting for the financial year ended on March 31 2024 and to fix the day date time and venue for the 16thAnnual General Meeting of the company. 4. To consider and determine the name of Director liable to retire by rotation and eligible for re-appointment at the 16th Annual General Meeting of the company; 5. To consider and approve Secretarial Audit Report and Internal Audit Report for the Financial Year 2023-24. 6. To consider the closure of trading window upto 48 hours after the conclusion of 16th Annual General Meeting of the company. To approve the items as enclosed in the outcome attached (As per BSE Announcement Dated on 24/08/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-audited Quaterly financial results for the quarter ended 30th June 2024 2. To review and approve the Limited review report received from the statutory auditors of the company for the quarter ended 30th June 2024 Approved the un-audited financial results for the quarter ended on 30th June 2024 (As Per BSE Announcement dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider approve and take on record the Audited Standalone & Consolidated Financial Results of the company for the Quarter and year ended 31st March 2024. 2. To consider and take note of the Audit Report obtained from the Statutory Auditor for the quarter and Year ended on March 31 2024. 3.To approve the re-appointment of S.N. Gupta & Co. Chartered Accountant (FRN: 001057C) as Internal Auditor of the Company for the Financial Year 2024-25. 4.To Consider and approve the Annual Action Plan of Corporate Social Responsibility (CSR) for the Financial Year 2024-25 as recommended by CSR Committee. 5.To place before the board corporate governance report for the quarter ended 31st March 2024. 6.To place before the board the status of the quarterly investor complaints received disposed off or pending at the end of the previous quarter. 7. To take note of Annual Secretarial Compliance report as per Regulation 24A of SEBI(LODR) Regulations 2015 1. Considered Approved and Take on Record Audited Standalone & Consolidated Financials for the Quarter and Year ended 31st March, 2024. 2.Considered and took note of the Audit Report obtained from the Statutory Auditor for the quarter and Year ended on March 31, 2024. 3. Approved the Re-appointment of S.N. Gupta & Co., Chartered Accountant, (FRN: 001057C) as Internal Auditor of the Company for the Financial Year 2024-25. 4. Considered and Approved the Annual Action Plan of Corporate Social Responsibility (CSR) for the Financial Year 2024-25 as recommended by CSR Committee. 5. Took note of the Corporate Governance Report placed before the Board for the quarter ended 31st March, 2024. 6. Took note of the status of the quarterly Investor Complaints received, disposed off or pending at the end of the previous quarter i.e 31st March, 2024. 7. Took note of Annual Secretarial Compliance report as per Regulation 24A of SEBI(LODR) Regulations, 2015 for the year ended 31st March, 2024. Read less.. We hereby submit the Declaration of Unmodified opinion given by the the Chief Financial Officer of the company that MAPSS & Company have given the report with Un Modified Opinion (As Per BSE Announcement Dated on 30.05.2024)
02-Apr-2024	02-Apr-2024	Change in Directors	To approve the agenda as attached
30-Mar-2024	30-Mar-2024	Others	Reviewed of the performance of Non-Independent Directors and the Board as a Whole. Reviewed of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. Assessed the quality, quantity and timeliness of flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
01-Feb-2024	08-Feb-2024	Quarterly Results	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Un-Audited Financial results for the quarter and nine-months ended 31.12.2023 2. Other Items as per the Intimation of Board Meeting attached. We hereby submit the quarterly unaudited financial results for the quarter and nine months ended 31.12.2023 Financial Results Quarter and Nine Months Ended 31st December, 2023 (As per BSE Announcement Dated on 08/02/2024)
12-Dec-2023	12-Dec-2023	Change in Company Name	WE HEREBY SUBMIT OUTCOME OF BOARD MEETING HELD ON 12TH DAY OF DECEMBER 2023 TO TRANSACT THE BUSINESS AS PER THE AGENDA ANNEXED. 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.
25-Oct-2023	08-Nov-2023	Stock Split	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Approval of Quarterly and Half Yearly Financial Results for the quarter/half year ended 30th September 2023. 2. Approval of proposal to subdivide/split of equity shares of the company. Board Approved the financial results for the quarter and half year ended 30.09.2023 The board in their board meeting held today approved the split of equity shares in the ratio of 1:10. Board in their meeting held today approved the stock split of shares. Board of Directors has approved all the matters in the Outcome of the meeting held on November 08, 2023 as per the attached (As Per BSE Announcement Dated on 08/11/2023)
24-Oct-2023	24-Oct-2023	Change in Directors	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. 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.
24-Aug-2023	29-Aug-2023	Accounts	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. Directors Report along with Annual Report for the F.Y ended 2022-2023. 2. Secretarial Audit Report and Internal Audit Report for the F.Y 2022-2023. 3. Notice of 15th AGM and to fix day date time of AGM. 4. To recommend the Final Dividend. 5. To fix the record date/cutoff date. 6. Any other matter with the permission of the Board HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve Business Items as annexed in the Intimation (As per BSE Announcement Dated on 24/08/2023) Approved the business agenda items as follows: 1. Approved Notice of 15th Annual General Meeting of the company. 2. Recommended of Final Dividend for the Financial Year 2022-2023. Appointment of M/s S.N Gupta & Co, as the Internal Auditor of the Company for the Financial Year 2022-2023 Appointment of M/S R.C Sharma & Associates as the secretarial Auditors of the company for the Financial Year 2023-24 and 2024-25 (As per BSE Announcement Dated on 29/08/2023) 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. (As Per BSE Announcement Dated on 30.08.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023. APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023 (As Per BSE Announcement dated on 14.08.2023)

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HMA Agro Industries Ltd

Board Meeting