Latest news about Hamps Bio
Hamps Bio
26.25
0.00(0.00%)
Company Performance:
View Company Insights1D0.00%
1M+2.10%
6M+45.75%
1Y+35.10%
5Y-48.40%
More news about Hamps Bio
14Feb 26
Hamps Bio Limited Announces Acquisition of HSDL Innovative Private Limited for ₹2.04 Crore
Hamps Bio Limited announces acquisition of 100% stake in HSDL Innovative Private Limited for ₹2,03,78,718.21 to consolidate freeze-drying food business operations. The target company, incorporated in 2017, reported turnover of ₹1,86,64,115.42 for FY2025 and operates in freeze-drying food processes. The cash transaction, classified as related party transaction under SEBI regulations, is expected to complete within 60 days.
25Nov 25
Hamps Bio Limited Appoints Shivali Rajpurohit as Independent Director
Hamps Bio Limited shareholders unanimously approved the appointment of Ms. Shivali Rajpurohit as a Non-Executive Independent Director for a five-year term starting August 25, 2025. Ms. Rajpurohit, a qualified Company Secretary with legal expertise, brings experience in corporate laws and compliance. Following this, the company restructured its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, with Ms. Rajpurohit joining all three committees.
01Nov 25
Hamps Bio Limited to Hold EGM for Director Appointment
Hamps Bio Limited has scheduled an Extraordinary General Meeting (EGM) for November 24, 2025, to regularize the appointment of Ms. Shivali Rajpurohit as a Non-Executive Independent Director. The meeting will take place at 4:00 PM at the company's corporate office in Surat, Gujarat. Ms. Rajpurohit, initially appointed as an Additional Director on August 25, 2025, is proposed for a five-year term until August 24, 2030. She brings expertise in corporate laws, secretarial compliance, and SEBI regulations, with over two years of experience in legal and secretarial matters. The company states that Ms. Rajpurohit meets the criteria for independence under the Companies Act, 2013.
05Sept 25
Hamps Bio Limited Revises Bonus Share Record Date to September 9, 2025
Hamps Bio Limited (BSE: 544312) has changed the record date for its 1:1 bonus share issue from September 8, 2025, to September 9, 2025, following communication from the BSE. The bonus issue, approved at the company's 18th AGM on August 30, 2025, will grant shareholders one bonus equity share of Rs. 10 for each existing share held. The revision was made in response to a BSE email received on September 5, 2025.
29Jul 25
Hamps Bio Limited Announces 1:1 Bonus Share Issue and Sets 18th AGM Date
Hamps Bio Limited has approved a 1:1 bonus share issue, subject to shareholder approval. The company will issue one bonus equity share for each existing share, increasing the total number of shares from 43.56 lakh to 87.12 lakh. The 18th Annual General Meeting is scheduled for August 29, 2025. Other key decisions include an increase in authorized share capital, approval of the annual report, and reappointment of Mr. Shrenikkumar Mountkumar Shah as director. The bonus shares are expected to be credited by September 28, 2025.
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