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 board meetings

52 filed, newest first. Page 1 of 2.

Dec 2023
- 7 Dec · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve unaudited Financial Results .... (opens in a new tab)
Aug 2023
- 24 Aug · Board meeting
  Intimation of board meeting 2022-2023 (opens in a new tab)
May 2023
- 18 May · Board meeting
  Meeting on 26 May 2023: quarterly results
- 18 May · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve audited Financial Results .... (opens in a new tab)
Nov 2022
- 2 Nov · Board meeting
  Meeting on 10 Nov 2022: quarterly results
- 2 Nov · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve unaudited Financial Results .... (opens in a new tab)
Aug 2022
- 30 Aug · Board meeting
  OUTCOME OF BOARD MEETING (opens in a new tab)
- 29 Aug · Board meeting
  Meeting on 30 Aug 2022: annual general meeting
- 27 Aug · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 20th Annual General Meeting .... (opens in a new tab)
May 2022
- 20 May · Board meeting
  Meeting on 26 May 2022: audited results and annual general meeting
- 20 May · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve audited Financial Results .... (opens in a new tab)
Nov 2021
- 10 Nov · Board meeting
  Meeting on 12 Nov 2021: half yearly results
- 10 Nov · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve unaudited Financial Results .... (opens in a new tab)
Aug 2021
- 26 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 26 Aug 2021: annual general meeting
- 23 Aug · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING (opens in a new tab)
Jun 2021
- 21 Jun · Board meeting
  Meeting on 26 Jun 2021: audited results
- 19 Jun · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve audited financial result for .... (opens in a new tab)
Nov 2020
- 2 Nov · Board meeting
  Meeting on 9 Nov 2020: quarterly results
- 2 Nov · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve unaudited financial result .... (opens in a new tab)
Aug 2020
- 31 Aug · Board meeting
  OUTCOME OF BOARD MEETING (opens in a new tab)
- 27 Aug · Board meeting
  Meeting on 31 Aug 2020: annual general meeting
- 27 Aug · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the matter of convening annual .... (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Meeting on 29 Jul 2020: half yearly results and audited results
- 24 Jul · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve AUDITED FINANCIAL RESULT FOR .... (opens in a new tab)
Nov 2019
- 6 Nov · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 6 Nov · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve consider and approve consider .... (opens in a new tab)
Aug 2019
- 27 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 27 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 27 Aug 2019: annual general meeting
- 23 Aug · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve THE MATTER OF CONDCUTING 17TH .... (opens in a new tab)
May 2019
- 23 May · Board meeting
  Meeting on 29 May 2019: audited results
- 23 May · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve CONSIDER AND APPROVE THE AUDITED .... (opens in a new tab)
Nov 2018
- 3 Nov · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Board Meeting Intimation for .... (opens in a new tab)
Aug 2018
- 4 Aug · Board meeting
  OUTCOME OF BOARD MEETING HELD TODAY 04.08.2018 FOR THE PURPOSE OF ANNUAL GENERAL MEETING OG THE COMPANY. (opens in a new tab)
- 1 Aug · Board meeting
  HPC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve 1. To consider and approve .... (opens in a new tab)
May 2018
- 21 May · Board meeting
  Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015 to consider and approve the audited Financial Results .... (opens in a new tab)
Aug 2017
- 30 Aug · Board meeting
  Dear Sir, This is to inform you that the Board of Directors of the Company in its meeting held on Today, August 30th, 2017 approved the following Businesses:- 1 Calling .... (opens in a new tab)
- 25 Aug · Board meeting
  Intimation of Board Meeting scheduled to be held on 30.08.2017 (opens in a new tab)
Aug 2016
- 19 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 19, 2016, has considered & approved the following Businesses:- 1. Calling .... (opens in a new tab)
May 2016
- 17 May · Board meeting
  Board Meeting of the Directors will be held on May 24, 2016, to consider and approve the Audited Financial Results for the quarter and year ....
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
- 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
- 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 ....
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 ....
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
- 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. ....
- 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 ....
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 ....