HMA Agro Industries Ltd - Board Meeting Intimation for Intimation Of Date Of Board Meeting Scheduled To Be Held On Thursday The 30Th Day Of May 2024 At 03.30 P.M., As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 23 May 2024 | |
| 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 | |
| View all announcements for HMA Agro Industries Ltd | Source: BSE India |
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