Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other provisions, HMA Agro Industries has informed that the Board of Directors of the Company at their meeting held today 12th day of December, 2023 has considered and approved the following: Record Date for sub-division/split of equity shares, Opening of Demat Account of the Company, Opening of New Current Bank Account in State Bank of India, Change of name of existing occupier of the factory of the company located at Aligarh and Authorisation of directors of the company for signing/filing the forms with Registrar of Companies. The Meeting commenced at 10:00 am and concluded at 10:23 am.
The above information is a part of company’s filings submitted to BSE.
