In pursuance of Regulation 44(3) of SEBI LODR, we hereby enclose voting results of the Extraordinary General Meeting (EGM) of the Members of H R B Floriculture Limited held on Saturday, 9th March, 2024 at 02:00 PM at its Registered Office situated at A-28, Ram Nagar, Shastri Nagar, Jaipur- 302016 (Rajasthan) and Consolidated Scrutinizer''s Report on remote e-voting and voting conducted at the EGM pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). Further all the resolutions are passed by requisite majority of Members present in the EGM.

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HRB Floriculture Ltd.

09 Mar 2024

AGM

HRB FLORICULTURE LTD. - 531724 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Gist of Proceedings of Extra-ordinary General Meeting held on March 09, 2024

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HRB Floriculture Ltd.

15 Feb 2024

Company Update

HRB FLORICULTURE LTD. - 531724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith copy of newspaper advertisements published in Financial Express (English language) and in Business Remedies (Hindi Language) regarding Notice of Extra-Ordinary General Meeting (EGM) of the company to be held on Saturday, 09th day of March, 2024 at the registered office of the Company situated at A-28, Ram Nagar Shastri Nagar Jaipur- 302016, Rajasthan and remote e-voting.

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HRB Floriculture Ltd.

14 Feb 2024, 05:50PM

AGM

HRB FLORICULTURE LTD. - 531724 - Notice Of Extra-Ordinary General Meeting To Be Held On Saturday, …

BSE India

We hereby inform you that Extra-Ordinary General Meeting of H R B Floriculture Limited is scheduled to be held on Saturday, March 09, 2024 at 02:00 P.M. at the registered office of the company at A-28, Ram Nagar, Shastri Nagar, Jaipur 302016 (Rajasthan). The notice for the same is attached herewith.

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HRB Floriculture Ltd.

13 Feb 2024, 03:40PM

Board Meeting

HRB FLORICULTURE LTD. - 531724 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Approved Voluntary Liquidation of the Company subject to the approval of the members in the General Meeting. 2. Considered and approved Declaration of Solvency by the directors of the Company prepared pursuant to IBC, 2016. 3. Approved the appointment of Mr. Satyendra Prasad Khorania, who is registered as an Insolvency Professional ('IP') with the Insolvency and Bankruptcy Board of India with IP Registration No. IBBI/IPA-002/IP-N00002/2016-2017/10002 as Liquidator of the company, subject to approval of members in General Meeting. 4. Approved Notice of Extra-Ordinary General Meeting of the members of the Company.

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HRB Floriculture Ltd.

09 Feb 2024

Company Update

HRB FLORICULTURE LTD. - 531724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate Under Reg 74(5)

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HRB Floriculture Ltd.

06 Feb 2024

Board Meeting

HRB FLORICULTURE LTD. - 531724 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

HRB FLORICULTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Approve Voluntary Liquidation of the Company, subject to the approval of the members in the General Meeting. 2. Approve the appointment of Liquidator subject to approval of members in General Meeting. 3. Consider and approve Declaration of Solvency by the directors of the Company. 4. Approve date, time, venue and notice of Extra Ordinary General Meeting of the members of the Company and matters connected therewith

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