HPC Biosciences (Delisted) share news and announcements
BSE: 535217Agricultural Food & other Products
Last traded ₹25.68 on 29 Jul 2024
Delisted on 15 Dec 2025.
HPC Biosciences share news and announcements
198 announcements, routine notices left out, newest first. Page 4 of 4.
Mar 2016
4 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 03, 2016, has considered and approved the following items: 1. Appointment ....
Jan 2016
20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
8 Jan · Board meeting
With reference to the earlier announcement dated December 01, 2015, regarding Outcome of Board Meeting, HPC Biosciences Ltd has now informed BSE that the Board of Directors of the Company ....
Dec 2015
26 Dec · Authorised KMPs to determine materiality of events/information
25 Dec · Board meeting
Ms. Ritika Agarwal, has been appointed as Company Secretary of the Company with effect from December 01, 2015. The Board in its meeting held on ....10 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 01, 2015 has considered and approved Shifting of Registered office from "Plot ....
Nov 2015
10 Nov · Management
Ms. Rachna Kothari has resigned from the post of Company Secretary and Compliance officer of the Company, w.e.f. November 09, 2015.5 Nov · Board Meeting on Nov 14, 2015
Meeting of Board of Directors of the Company will be held on November 14, 2015, to consider and approve the unaudited financial result for the ....
Sep 2015
21 Sep · Management
Ms. Sakshi Saxena, Independent Director of the Company has resigned as Director from her position w.e.f. July 13, 2015.
Aug 2015
25 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2015 to September 11, 2015 (both days inclusive) ....
Jul 2015
Jun 2015
17 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 12, 2015, inter alia, has considered the following resolutions: 1. Migration ....5 Jun · Board Meeting on June 12, 2015
Meeting of the Board of Directors of the Company will be held on June 12, 2015, to consider the following resolutions: 1. Migration of ....
May 2015
27 May · Code of Conduct of Fair Disclosure
Apr 2015
22 Apr · Shareholding Pattern For March 31, 2015
Feb 2015
5 Feb · Board meeting
Ms. Avni Garg, Company Secretary has resigned from the post with effect from January 31, 2015. She is no longer associated with the affairs of ....
Jan 2015
27 Jan · Intimation of Withdrawal of Draft Letter of Offer
Board of Directors of the Company in its meeting held on January 14, 2015 approved the Split of Equity Shares of the Company having face value ....15 Jan · Board meeting
With reference to the earlier letter dated January 14, 2015, HPC Biosciences Ltd has now informed BSE that Mr. Sushil Kumar Rao, Independent Director of the Company has resigned w.e.f. ....15 Jan · Meeting
Board of Directors of the Company at its meeting held on January 14, 2015, have considered the following resolutions: 1. Approved Split/Sub-division ....12 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 14, 2015, inter alia to consider and, if thought fit, pass with or without ....9 Jan · Shifting of Registered Office of the Company
Registered Office of the Company has been changed from Flat No-6, First Floor, 40, Hanuman Road, New Delhi-110001 To Plat No. 6, Third Floor, ....
Dec 2014
15 Dec · Change of RTA
R & T Agent of the Company has been changed from MAS Services Limited to Bigshare Services Private Limited, E-2/3, Ansa Industrial Estate, ....
Nov 2014
20 Nov · Management
Ms. Avni Garg, has joined the Company as Company Secretary and Compliance Officer of the Company with effect from October 16, 2014.
Oct 2014
22 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
22 Sep · Management
Ms. Aditi Gupta, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. September 04, 2014.
Jun 2014
26 Jun · Management
Ms. Aditi Gupta has joined as Company Secretary and Compliance officer of the Company with effect from April 16, 2014.
May 2014
Apr 2014
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 29, 2014 has decided to raise the funds through issue of Equity Shares on Right ....25 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, to consider and approve the following items: ....22 Apr · Shareholding Pattern For March 31, 2014
2 Apr · Change in RTA
Registrar & Transfer Agent of the company has been changed in place of existing Registrar & Transfer Agent. FROM CAMEO CORPORATE ....
Feb 2014
21 Feb · Management
Mr. Avinash Kumar Singh, Company Secretary and Compliance Officer of the Company had resigned from the post of the Company Secretary w.e.f. January ....
Nov 2013
Sep 2013
10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2013 to September 18, 2013 (both days inclusive) ....
Aug 2013
26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2013, took the following decisions: 1. Approved the Notice of ensuing ....
May 2013
Mar 2013
19 Mar · Listing of equity shares of HPC Biosciences Ltd
Trading Members of the Exchange are hereby informed that effective from March 19, 2013, the equity shares of HPC Biosciences Ltd (Scrip Code: 535217) are listed and admitted to dealings ....