HRB FLORICULTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve 1. Apply for Voluntary winding up of the Company, subject to the approval of the members in the General Meeting. 2. To approve the appointment of Liquidator subject to approval of members in General Meeting. 3. To consider and approve Declaration of Solvency and affidavit by the directors of the Company. 4. Approve day, date, time, venue and notice of General Meeting (GM) and matters connected therewith. 5. To approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023 along-with the Statement of Assets and Liabilities as on 31st December, 2023 and Cash Flow Statement for the quater/period ended on 31st December, 2023 and to take on record Limited Review Report thereon. 6. To take note of Resignation of Mr. Krishan Kumar Parwal (DIN: 00228200) from the post of Managing Director of the company. 7. To take note of resignation of Ms. Sunita Parwal (DIN: 00228289) from the post of Director of the company. 8. To take note of resignation of Mr

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HRB Floriculture Ltd.

12 Jan 2024, 06:18PM

Company Update

HRB FLORICULTURE LTD. - 531724 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

RESIGNATION OF MR. VIMAL JUGAL KISHORE CHANDAK (DIN:02550154) FROM THE POST OF INDEPENDENT DIRECTOR OF THE COMPANY W.E.F. 12-01-2024

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HRB Floriculture Ltd.

11 Jan 2024

Company Update

HRB FLORICULTURE LTD. - 531724 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mrs. Sunita Parwal (DIN:00228289) from the post of Director of the company w.e.f. 11.01.2024 due to medical ground.

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HRB Floriculture Ltd.

11 Jan 2024

Company Update

HRB FLORICULTURE LTD. - 531724 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Resignation of Mr. Krishan Kumar Parwal(DIN:00228200) from the post of Managing Director of the Company w.e.f . 11.01.2024 due to personal reasons.

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HRB Floriculture Ltd.

05 Jan 2024

SAST

HRB FLORICULTURE LTD. - 531724 - Closure of Trading Window

BSE India

the trading window for trading in shares of the company will closed from january 01st 2024 till 48 hours after announcement/declaration of the unaudited financial result for the quarter ended on december 31st2023

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HRB Floriculture Ltd.

02 Jan 2024

Company Update

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

BSE India

we hereby enclose certificate under regulation 74(5)of the SEBI (Depositories and Participant Regulations),2018 for the month of December 2023

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HRB Floriculture Ltd.

04 Dec 2023

Company Update

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

BSE India

we hereby enclose certificate under regulation 74(5) of Securities Exchange Board of India (Depositories and Participants), Regulations,2018 for the month of November,2023received from M/s Purva Sharegistry(India) Private Limited ,Registrar and Transfer Agent (RTA) of The Company

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