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HMA Agro Industries Ltd

  • BSE Code : 543929
  • NSE Symbol : HMAAGRO
  • ISIN : INE0ECP01024
  • Industry :FOOD - PROCESSING - INDIAN
Trade Now

up-arrow 30.61 0.19(0.62%)

Open Price (₹)

30.69

Prev. Close (₹)

30.42

Volume (No’s)

324,269

Market Cap (₹)

1,532.86

Low Price (₹)

30.32

High Price (₹)

31.28

 

Board Meetings

Start Date End Date Purpose
29-Jul-2025 04-Aug-2025 HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Board Meeting for the following purposes 1. Material Related Party Transaction 2.Approval of 17th AGM Notice 3. Dividend 4. Appointment of Independent Director 5. Other related matters as per attached pdf file
21-May-2025 29-May-2025 HMA Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for Approval of Quarter and Year Ended 31st March 2025 Financial Results of the Company Appointment of Secretarial Auditor of the Company for a first term of five years till the Financial Year 2029-30 Approved the Financial results for the Quarter and year ended 31st March, 2025 and other matters as per outcome attached. Financial Results of the Company for the For the Quarter and Year ended on 31st March, 2025 Appointment of Internal Auditor of the Company for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 29/05/2025)
22-Apr-2025 22-Apr-2025 Board Meeting was held today, Tuesday 22nd April,2025 to approve: 1. Approval of Omnibus Approval of Related Party Transaction 2. Approval for conversion of Loan given to its Subsidiary Company i.e HMA Natural Foods Private Limited 3. Appointment of Mr. Gulzeb Ahmed CEO of the Company
30-Jan-2025 07-Feb-2025 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 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.

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