Skip to main content
Year archive

Hindustan Agrigenetics Ltd. — 2025 filings

All 88 regulatory filings released by Hindustan Agrigenetics Ltd. (519574) in 2025, sourced directly from the official regulator.

88 Filings
2025 Period
2025 filings (88)
Filing Released Lang
This is to inform you that the Trading window shall remain closed from all Directors, Designated persons and connected persons from 1st January 2026 till 48 hours after declaration of unaudited ....
Regulatory Filings
2025-12-28 English
We wish to inform you that Mr. Rajendra Naniwadekar is appointed as Managing Director of the Company with effect from 15.12.2025.
Regulatory Filings
2025-12-17 English
We wish to inform you that Mr. Pritam Kapur, Director of the Company has resigned as Director of the company w.e.f 15.12.2025.
Regulatory Filings
2025-12-17 English
We wish to inform you that Ms. Chandani Kapur, the CFO of the Company has tender her resignation effective from 16th December 2025 on account of personal reason.
Regulatory Filings
2025-12-17 English
We are submitting the outcome of the Board meeting held today i.e. Tuesday, 16th December 2025.
Regulatory Filings
2025-12-16 English
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2025-12-12 English
Please find enclosed the newspaper clipping regarding the unaudited financial results of the quarter and half year ending 30.09.2025 published in Financial Express, English Newspaper and ....
Regulatory Filings
2025-11-17 English
Disclosure under Regulation 23(9) of SEBI (LODR) regulation, 2015.
Regulatory Filings
2025-11-14 English
Submission of unaudited Financial results for the quarter and half year ended September 30, 2025.
Regulatory Filings
2025-11-14 English
Please find attached herewith the un-audited financial result for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-14 English
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2025-11-10 English
Confirmation under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018
Regulatory Filings
2025-10-28 English
Intimation under Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulation,2025
Regulatory Filings
2025-10-24 English
Please find enclosed the outcome of the board meeting held today i.e. October 18, 2025.
Regulatory Filings
2025-10-18 English
The consequent to the open offer the following directors have resigned as directors of the company 1. Pranav Kapur, Director 2. Sunny Srivastava, Independent Director 3. Mannu Kohli, ....
Regulatory Filings
2025-10-18 English
This is to inform you that the Mr. Pranav Kapur, Non Executive and Non Independent Director, Mr. Sunny Srivastava, Non Executive Independent Director, Mr. Naren Parsai, Non Executive Independent ....
Regulatory Filings
2025-10-18 English
Intimation regarding the appointment of an Additional Director to the Board of Directors of the Company, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) ....
Regulatory Filings
2025-10-18 English
Notice for the meeting of the Board of Directors Dated 18th October, 2025. The agenda will be 1. Appointment of a woman director 2. Reconstitution of Statutory committees.
Regulatory Filings
2025-10-16 English
Intimation of approval of issuance of duplicate share certificates.
Regulatory Filings
2025-10-08 English
Bajaj Capital Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of SEBI (Substantial Acquistion of Shares and ....
Regulatory Filings
2025-10-08 English
Appointment of 1. Mr. Rajendra Naniwadekar as Additional Non-Executive Non Independent director. 2. Mr. Shashank Vaidya as Additional Non-Executive Independent Director. 3. Punukollu ....
Regulatory Filings
2025-09-30 English
This is to inform you that the Board has approved the re-classification request of Mr. Rajendra Naniwadekar as promoter category.
Regulatory Filings
2025-09-30 English
Intimation under Regulation 30 and 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Open Offer to the shareholders of Hindustan Agrigenetics Limited ....
Regulatory Filings
2025-09-30 English
The Company has received a request from a member of the Company for re-classification from the Public to Promoter category in accordance with Regulation 31A of SEBI LODR Regulation 2015
Regulatory Filings
2025-09-30 English
Please find enclosed the proceedings of the 35th Annual General Meeting of the Company held on 27.09.2025 through VC/OAVM
Regulatory Filings
2025-09-27 English
PROCEEDING OF THE ANNUAL GENERAL MEETING HELD ON 27TH SEPTEMBER 2025
Regulatory Filings
2025-09-27 English
Intimation of the appointment of secretarial auditors of the Company in the 35th AGM of the Company held on 27.09.2025.
Regulatory Filings
2025-09-27 English
SUBMISSION OF SCRUTINIZER''S REPORT FOR THE RESULT OF VOTING AT THE ANNUAL GENERAL MEETING OF THE COMPANY
Regulatory Filings
2025-09-27 English
OUTCOME/PROCEEDING OF AGM
Regulatory Filings
2025-09-27 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-09-26 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-09-26 English
Intimation under Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2025-09-19 English
Intimation of Book Closure & Cut-Off Date for Annual General Meeting.
Regulatory Filings
2025-09-09 English
Intimation under Regulation 30 and 47 of Securities and Exchange board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper Publication of Information regarding ....
Regulatory Filings
2025-09-09 English
Shareholders providing web-link for accessing the Annual Report for the Financial Year 2024-25.
Regulatory Filings
2025-09-09 English
News paper publication of Notice 35th Annual General Meeting & E-Voting.
Regulatory Filings
2025-09-06 English
Bajaj Capital Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Pre-Offer Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board ....
Regulatory Filings
2025-09-01 English
The company hereby submit the Notice of the 35th Annual General Meeting of the company to be held on 27th September 2025.
Regulatory Filings
2025-09-01 English
Please find attached the 35th Annual Report of the Company for the financial year ended March 31, 2025 which inter alia includes the Notice of the 35th Annual General Meeting, Independent ....
Regulatory Filings
2025-09-01 English
Bajaj Capital Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC") of Hindustan Agrigenetics Ltd ....
Regulatory Filings
2025-08-29 English
Bajaj Capital Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Hindustan Agrigenetics Ltd ("Target Company").
Regulatory Filings
2025-08-29 English
Newspaper Publication of the recommendations of the Independent Directors Committee meeting held on August 28,2025 on the open offer.
Regulatory Filings
2025-08-29 English
Hindustan Agrigenetics Limited
Regulatory Filings
2025-08-28 English
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve The notice of Annual ....
Regulatory Filings
2025-08-26 English
Newspaper advertisement on 22 August 2025 in Business Standard Hindi Newspaper and in Business Standard English Newspaper
Regulatory Filings
2025-08-22 English
Newspaper advertisement on 22 August 2025 in Business Standard Hindi Newspaper and in Business Standard English Newspaper
Regulatory Filings
2025-08-22 English
Approval of un-audited financial results for the quarter ended 30.06.2025.
Regulatory Filings
2025-08-14 English
Un-audited financial results for the quarter ended 30.06.2025.
Regulatory Filings
2025-08-14 English
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Un-audited Financial ....
Regulatory Filings
2025-08-08 English
Filing a copy of certificate under Reg.74 (5) of SEBI (DP) Regulation for the period ending 30.06.2025
Regulatory Filings
2025-07-09 English
INTIMATION OF CLOSURE OF TRADING WINDOW.
Regulatory Filings
2025-06-26 English
ISSUANCE OF DUPLICATE SHARE CERTIFICATE FOR THE LOST OF SHARE CERTIFICATE.
Regulatory Filings
2025-06-26 English
ISSUANCE OF DUPLICATE SHARE CERTIFICATES FOR LOST SHARE CERTIFICATES.
Regulatory Filings
2025-06-26 English
ISSUANCE OF DUPLICATE SHARE CERTIFICATES
Regulatory Filings
2025-06-24 English
news paper publication for notice of extract from the audited financial results for the quarter and year to date 31/03/2025 of the company.
Regulatory Filings
2025-06-06 English
APPOINTMENT OF GR GUPTA & ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS.
Regulatory Filings
2025-05-30 English
THE APPROVAL OF AUDITED FINANCIAL STATEMENTS (STANDALONE) ALOGNWITH THE STAUTORY AUDITORS REPORT FOR THE QUARTER AND YEAR ENDED MAR 31, 2025.
Regulatory Filings
2025-05-30 English
This is to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday 30th May, 2025 has inter-alia transacted the following business: 1. The Board has ....
Regulatory Filings
2025-05-30 English
Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Financial Results of ....
Regulatory Filings
2025-05-22 English
Intimation regarding the demise of persons belongs to the promoter group.
Regulatory Filings
2025-04-23 English
Outcome of Board Meeting held on Wednesday the 23rd day of April, 2025
Regulatory Filings
2025-04-23 English
Confirmation under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-04-12 English
Intimation under Regulation 39(3) of SEBI Regulations.
Regulatory Filings
2025-04-08 English
Disclosure under regulation 31(4) of SEBI ( SAST) Regulations, 2011.
Regulatory Filings
2025-04-07 English
Intimation of closure of trading window from 1 April 2025 till 48 hours of the date of declaration of audited financial results for the quarter ended 31 March 2025.
Regulatory Filings
2025-03-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra Naniwadekar
Regulatory Filings
2025-03-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhika Kapur
Regulatory Filings
2025-03-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Kapur
Regulatory Filings
2025-03-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pritam Kapur
Regulatory Filings
2025-03-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandni Kapur
Regulatory Filings
2025-03-17 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajendra Naniwadekar
Regulatory Filings
2025-03-17 English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-03-15 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-03-05 English
Intimation under regulation 39(3) of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-03-04 English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 for issue of duplicate share certificates.
Regulatory Filings
2025-02-27 English
Intimation under regulation 39(3) of SEBI (LODR) Regulations, 2015 for issue of duplicate share certificates.
Regulatory Filings
2025-02-27 English
Integrated filing financial un audited financial results for the quarter ended 31.12.2024.
Regulatory Filings
2025-02-14 English
Integrated Filing to Approve the Un-audited financial results for quarter ended 31st December 2024.
Regulatory Filings
2025-02-14 English
RESULTS FOR THE QUARTER ENDED 31.12.2024.
Regulatory Filings
2025-02-14 English
OUTCOME OF BOARD MEETING APPROVING THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2024
Regulatory Filings
2025-02-14 English
HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve The financial Results ....
Regulatory Filings
2025-02-06 English
Bajaj Capital Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Hindustan Agrigenetics Ltd ("Target Company").
Regulatory Filings
2025-01-27 English
Bajaj Capital Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement issued in terms of Regulation 3(1) and Regulation 4 read along with Regulations ....
Regulatory Filings
2025-01-20 English
APPROVAL OF BOARD FOR SHIFTING OF REGISTERED OFFICE WITHIN THE SAME STATE.
Regulatory Filings
2025-01-17 English
Filing a copy of certificate under Reg. 74 (5) of SEBI (DP) Regulation for the period ending 31.12.2024.
Regulatory Filings
2025-01-14 English
With reference to the earlier announcement dated January 13, 2025 regarding Public Announcement, Bajaj Capital Securities Ltd ("Manager to the Open Offer") has now submitted to BSE a copy ....
Regulatory Filings
2025-01-13 English
Bajaj Capital Securities Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Public Annoncement for the attention of the Public Shareholders of Hindustan Agrigenetics Ltd ("Target ....
Regulatory Filings
2025-01-13 English
HINDUSTAN AGRIGENETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve THE SHIFTING OF REGISTERED ....
Regulatory Filings
2025-01-10 English