Hindustan Bio Sciences Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hindustan Bio Sciences Ltd. on BSE

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Hindustan Bio Sciences Ltd.

26 Jun 2025

9.23

-0.22%

SAST

Hindustan Bio Sciences Ltd - 532041 - Closure of Trading Window

BSE India

This is to inform that the trading window for dealing in the securities of the Company will remain closed from July 01, 2025 till 48 hours after the announcement of Standalone Unaudited Financial Results for the 1st Quarter ending on June 30, 2025

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Hindustan Bio Sciences Ltd.

07 Jun 2025, 12:33PM

9.23

-0.22%

Company Update

Hindustan Bio Sciences Ltd - 532041 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Hindustan Bio Sciences Ltd.

30 May 2025

9.23

-0.22%

Company Update

Hindustan Bio Sciences Ltd - 532041 - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment …

BSE India

The Board of Directors of the company in its meeting held today i.e., May 30, 2025 has: approved the Re-appointment of Mr. G B K Viswanadham as Internal Auditor of the Company for the FY 2025-26

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Hindustan Bio Sciences Ltd.

30 May 2025

9.23

-0.22%

Company Update

Hindustan Bio Sciences Ltd - 532041 - Announcement Under Regulation 30 Of SEBI (LODR) - Appointment …

BSE India

The board in its meeting today i.e., on May 30, 2025 has recommended the appointment of Mr. VBSS Prasad, Practicing Company Secretary as the secretarial auditor of the company for a period of 5 consecutive years from FY 2025-26 and FY 2029-30, subject to the approval of shareholders.

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Hindustan Bio Sciences Ltd.

30 May 2025

9.23

-0.22%

Result

Hindustan Bio Sciences Ltd - 532041 - Audited Standalone Results And Statements For The Fourth Quarter …

BSE India

The Board of Directors in their meeting held today i.e., on Friday, May 30, 2025 has approved the Audited standalone financial results and statements for the Fourth quarter and financial year ended on March 31, 2025 along with audit report

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Hindustan Bio Sciences Ltd.

30 May 2025

9.23

-0.22%

Board Meeting

Hindustan Bio Sciences Ltd - 532041 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

The Board of Directors of the company in its meeting held today i.e., on May 30, 2025 has: approved the Audited Standalone Financial Results of the company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone Financial Statement for the financial year ended on 31st March 2025 along with Audit Report. approved the re-appointment of Mr. G. B. K. Viswanadham as Internal Auditor of the Company for the FY 2025-26. recommended the appointment of Mr. VBSS Prasad, Practicing Company Secretary as the Secretarial Auditor of the Company for a period of 5 consecutive years form FY 2025-2026 to FY 2029-30 for the approval of the shareholders at the ensuing Annual General Meeting.

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Hindustan Bio Sciences Ltd.

24 May 2025

9.23

-0.22%

Company Update

Hindustan Bio Sciences Ltd - 532041 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are submitting herewith the Annual Secretarial compliance report under Regulation 24A(2) of SEBI LODR for the FY ended on March 31, 2025, dated May 22, 2025 , issued by Mr. V B S S Prasad, Practicing Company Secretary.

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Hindustan Bio Sciences Ltd.

19 May 2025

9.23

-0.22%

Board Meeting

Hindustan Bio Sciences Ltd - 532041 - Board Meeting Intimation for Considering The Audited Standalone Results …

BSE India

Hindustan Bio Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the following: 1. Audited financial results and statements of the company for the quarter and year ended 31-03-2025. 2 Audit report for the year ended 31.03.2025. 3 Appointment of Secretarial Auditor for a period of 5 years from Financial Year 2025-26 to 2029-30. 4. Appointment of internal auditor 5 Any other matter with the permission of Chair.

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Hindustan Bio Sciences Ltd.

23 Apr 2025

9.23

-0.22%

Company Update

Hindustan Bio Sciences Ltd - 532041 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform the exchange that in the meeting of Board of Directors held on Wednesday, April 23, 2025, the Board approved the appointment of Mr. Devanshu Ravinder Dange as company secretary and compliance officer of the Company.

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Hindustan Bio Sciences Ltd.

23 Apr 2025

9.23

-0.22%

Company Update

Hindustan Bio Sciences Ltd - 532041 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform the exchange that in the meeting of board of directors held on Wednesday, 23rd April,2025, the board approved the appointment of Mr. Devanshu Ravinder Dange as Company secretary and compliance officer of the Company. Further, the details as per SEBI Circular dated July 13,2023 are mentioned in Annexure-I of the document.

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