Hindustan Agrigenetics Share Price
37.50+0.81 (+2.21%)
-43.24% past 1 Year
Corporate filings & documents
Announcements
PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015 PLEASE FIND ENCLOSED HEREWITH COPIES OF THE NEWSPAPER ADVERTISEMENTS PUBLISHED ON TUESDAY SEPTEMBER 8 2026 REGARDING THE COMPLETION OF DISPATCH OF THE ANNUAL REPORT ALONG WITH THE NOTICE OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY SEPTEMBER 29 2026.
1 week agoPURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015 PLEASE FIND ENCLOSED HEREWITH COPIES OF THE NEWSPAPER ADVERTISEMENTS PUBLISHED ON TUESDAY SEPTEMBER 8 2026 REGARDING THE COMPLETION OF DISPATCH OF THE ANNUAL REPORT ALONG WITH THE NOTICE OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY SEPTEMBER 29 2026.
1 week agoWE WOULD LIKE TO INFORM YOU THAT THE COMPANY HAS SENT A LETTER TO THE SHAREHOLDERS WHOSE EMAIL ADDRESS IS NOT REGISTERED WITH THE DEPOSITORIES COMPANY PROVIDING THE WEBLINK FOR ACCESSING THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025 26 INCLUDING THE NOTICE OF THE 36th ANNUAL GERNERAL MEETING
1 week agoWE WOULD LIKE TO INFORM YOU THAT THE COMPANY HAS SENT A LETTER TO THE SHAREHOLDERS WHOSE EMAIL ADDRESS IS NOT REGISTERED WITH THE DEPOSITORIES COMPANY PROVIDING THE WEBLINK FOR ACCESSING THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025 26 INCLUDING THE NOTICE OF THE 36th ANNUAL GERNERAL MEETING
1 week agowe are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26. The annual report is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.hindustanagrigenetics.co.in.
1 week agowe are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26. The annual report is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.hindustanagrigenetics.co.in.
1 week agoTHIS IS TO INFORM YOU THAT THE 36Tth ANNUAL GENERAL MEETING OF HINDUSTAN AGRIGENETICS LIMITED IS SCHEDULED TO BE HELD ON TUESDAY 29th SEPTEMBER 2026 AT 11:30 A.M.
2 weeks agoTHIS IS TO INFORM YOU THAT THE 36Tth ANNUAL GENERAL MEETING OF HINDUSTAN AGRIGENETICS LIMITED IS SCHEDULED TO BE HELD ON TUESDAY 29th SEPTEMBER 2026 AT 11:30 A.M.
2 weeks agoIntimation For Book Closure Record Date E-Voting Details Etc for 36th AGM
2 weeks agoIntimation For Book Closure Record Date E-Voting Details Etc for 36th AGM
2 weeks agoPursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books of the company will remain closed from Wednesday September 23 2026 to Tuesday September 29 2026 (both day inclusive) for the purpose of the ensuing Annual General Meeting.
2 weeks agoPursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books of the company will remain closed from Wednesday September 23 2026 to Tuesday September 29 2026 (both day inclusive) for the purpose of the ensuing Annual General Meeting.
2 weeks agoPURSUANT TO REGULATION 30 AND REGULATION 47 OF THE SEBI (LODR) REGULATION 2015 PLEASE FIND ENCLOSED HEREWITH THE COPIES OF THE NEWSPAPER ADVERTISEMENTS PUBLISHED IN THE FINANCIAL EXPRESS (ENGLISH EDITION) AND JANSATTA (HINDI EDITION) REGARDING THE PRE-DISPATCH OF THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
2 weeks agoPURSUANT TO REGULATION 30 AND REGULATION 47 OF THE SEBI (LODR) REGULATION 2015 PLEASE FIND ENCLOSED HEREWITH THE COPIES OF THE NEWSPAPER ADVERTISEMENTS PUBLISHED IN THE FINANCIAL EXPRESS (ENGLISH EDITION) AND JANSATTA (HINDI EDITION) REGARDING THE PRE-DISPATCH OF THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
2 weeks agoThis is to inform you pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of Hindustan Agrigenetics Limited (the Company) at its meeting held on Saturday 29th August 2026 has inter alia considered and approved the following:1. The Notice of the 36th Annual General Meeting to be held on Tuesday 29th day of September 2026 at 11.30 A.M. through video conference.2. The Annual Report including Directors report and all annexures including Secretarial Audit Report.3. Book Closure date from Wednesday 23rd day of September to Tuesday 29th day of September 2026.4. Appointment of CDSL as the intermediaries for the purpose of Evoting at the ensuing Annual General Meeting.5. The appointment of M/s.G.R.Gupta & Associates as the Scrutinizers for the purpose of e-voting process to be conducted in connection with the ensuing AGM.
3 weeks agoThis is to inform you pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of Hindustan Agrigenetics Limited (the Company) at its meeting held on Saturday 29th August 2026 has inter alia considered and approved the following:1. The Notice of the 36th Annual General Meeting to be held on Tuesday 29th day of September 2026 at 11.30 A.M. through video conference.2. The Annual Report including Directors report and all annexures including Secretarial Audit Report.3. Book Closure date from Wednesday 23rd day of September to Tuesday 29th day of September 2026.4. Appointment of CDSL as the intermediaries for the purpose of Evoting at the ensuing Annual General Meeting.5. The appointment of M/s.G.R.Gupta & Associates as the Scrutinizers for the purpose of e-voting process to be conducted in connection with the ensuing AGM.
3 weeks agoHindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To fix the day date time and venue/mode for convening the ensuing 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31 2026.2. To consider and approve the Notice of the ensuing AGM Boards Report along with the requisite annexures and Secretarial Audit Report for the financial year ended March 31 2026.3. To fix the dates for Book Closure.4. To consider and approve the appointment of the Depository/Intermediary Agency like CDSL/NSDL for providing the remote e-voting facility in connection with the ensuing AGM.5. To consider and approve the appointment of Scrutinizer for scrutinizing the remote e-voting and e-voting process to be conducted in connection with the ensuing AGM.6. Any other business with the permission of the Chair.
3 weeks agoHindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve 1. To fix the day date time and venue/mode for convening the ensuing 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31 2026.2. To consider and approve the Notice of the ensuing AGM Boards Report along with the requisite annexures and Secretarial Audit Report for the financial year ended March 31 2026.3. To fix the dates for Book Closure.4. To consider and approve the appointment of the Depository/Intermediary Agency like CDSL/NSDL for providing the remote e-voting facility in connection with the ensuing AGM.5. To consider and approve the appointment of Scrutinizer for scrutinizing the remote e-voting and e-voting process to be conducted in connection with the ensuing AGM.6. Any other business with the permission of the Chair.
3 weeks agoSubmission of Advertisement published in newspaper for Standalone unaudited Financial Results for the 01st quarter ended 30th June 2026
1 month agoSubmission of Advertisement published in newspaper for Standalone unaudited Financial Results for the 01st quarter ended 30th June 2026
1 month agoPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We enclosing herewith the following :1. Unaudited Financial Results of the Company for the quarter ended 30 June 2026;and2.Limited Review Report issued by the Statutory Auditors OF the Company on the aforesaid financial Results
1 month agoPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We enclosing herewith the following :1. Unaudited Financial Results of the Company for the quarter ended 30 June 2026;and2.Limited Review Report issued by the Statutory Auditors OF the Company on the aforesaid financial Results
1 month agoThis is to inform you that the Board of Directors of Hindustan Agrigenetics Limited (the Company) at its meeting held on Friday 14 August 2026 has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.
1 month agoThis is to inform you that the Board of Directors of Hindustan Agrigenetics Limited (the Company) at its meeting held on Friday 14 August 2026 has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.
1 month agoHindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended June 30. 2026
1 month agoHindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended June 30. 2026
1 month agoIn compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we furnish herewith certificate issue by M/s. KFIN TECHNOLOGIES LIMITED Registrar and Share Transfer Agent 301 Certrium 3rd Floor 57 Lal Bahadur Shastri Road Nav Pada Kurla (West) Mumbai-400070 Maharashtra for the quarter ended June 30 2026.
2 months agoIn compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we furnish herewith certificate issue by M/s. KFIN TECHNOLOGIES LIMITED Registrar and Share Transfer Agent 301 Certrium 3rd Floor 57 Lal Bahadur Shastri Road Nav Pada Kurla (West) Mumbai-400070 Maharashtra for the quarter ended June 30 2026.
2 months agoNewspaper Publication of Special Window for Transfer and Dematerialization of physical Shares Published in "FINANCIAL EXPRESS" English Newspaper and "JANSATTA" Hindi Newspaper
2 months agoNewspaper Publication of Special Window for Transfer and Dematerialization of physical Shares Published in "FINANCIAL EXPRESS" English Newspaper and "JANSATTA" Hindi Newspaper
2 months agoTrading window for dealing in securities of the Company by the Designated persons of the Company and their immediate relatives shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30 June 2026.
2 months agoTrading window for dealing in securities of the Company by the Designated persons of the Company and their immediate relatives shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30 June 2026.
2 months agoNews Paper Publication of audited Financial Results for the Quarter ended 31st March 2026 Published in Financial Express English Newspaper and Jansatta Hindi Newspaper
3 months agoNews Paper Publication of audited Financial Results for the Quarter ended 31st March 2026 Published in Financial Express English Newspaper and Jansatta Hindi Newspaper
3 months agoAnnouncement Under Regulations 30 (LODR)-Updates (Appointment of Internal Auditor)
3 months agoAnnouncement Under Regulations 30 (LODR)-Updates (Appointment of Internal Auditor)
3 months agoNon-applicability of Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 -Disclosure of Related Party Transaction on a Consolidated basis for the half year ended March 31 2026
3 months agoNon-applicability of Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 -Disclosure of Related Party Transaction on a Consolidated basis for the half year ended March 31 2026
3 months agoDisclosure under Regulation 32 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015-Statement of Deviation(s) or Variation(s)
3 months agoDisclosure under Regulation 32 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015-Statement of Deviation(s) or Variation(s)
3 months agoResults-Financials Results for 03-31-2026
3 months agoResults-Financials Results for 03-31-2026
3 months agoOutcome of the Board Meeting as per Regulation 30 SEBI (Listing Obligation anddisclosure Requirements) Regulations 2015
3 months agoOutcome of the Board Meeting as per Regulation 30 SEBI (Listing Obligation anddisclosure Requirements) Regulations 2015
3 months agoHindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026.
4 months agoHindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026.
4 months agoCERTIFICATE UNDER REGULATION 74(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA(DEPOSITORY AND PARTICIPANTS) REGULATIONS 2018 FOR THE QUATAR ENDED 31TH MARCH 2026
5 months agoPLEASE FIND ANNEXED DISCLOSURES UNDER REGULATION 31(4) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS 2011
5 months agoINTIMATION OF CLOSURE OF TRADING WINDOW
5 months agoThis is to inform you that the intimation regarding the appointment of Mr. Suresh Srinivasan the CFO dated 14th March 2026 was filed with an error in the name of the appointee i.e. Sursh instead of Suresh. Please take note of it.
6 months agoAnnual reports
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