Hamps Bio Ltd. Acquires HSDL Innovative Private Limited 🏢 • Acquired 100% equity shares of HSDL Innovative Private Limited • Total purchase consideration: INR 2,04,00,000 (Rupees Two Crore Four Lakhs) • Payment made entirely in cash • HSDL Innovative is now a wholly owned subsidiary • Effective d…
Hamps Bio Expands into Freeze-Dried Foods with Strategic Acquisition 🥗📈 - Hamps Bio Limited acquires 100% equity of HSDL Innovative Private Limited for ₹2,03,78,718.21 in cash. - HSDL operates in freeze-drying food processing, covering fruits, vegetables, herbs, and ready-to-eat foods. - HSDL re…
Hamps Bio Ltd Shares Fully Dematerialized as of Dec 2025 📊 - Hamps Bio Limited (formerly Hamps Bio Pvt. Ltd.) submitted a SEBI Regulation 74(5) compliance certificate for Q4 2025. - Bigshare Services Private Limited, the RTA, confirmed all shares are in dematerialized (demat) form. - No sharehold…
Hamps Bio Ltd Appoints New Independent Director ✅ - Hamps Bio Limited held an Extra Ordinary General Meeting (EGM) on November 24, 2025. - The meeting took place at the corporate office in Surat, Gujarat, India. - Ms. Shivali Rajpurohit (DIN: 11203115) was appointed as a Non-Executive Independent …
🔍 Key Takeaways from HAMPS BIO LIMITED’s EGM – Nov 24, 2025 - EGM held on November 24, 2025, at 4:00 PM in Surat, Gujarat. - Key attendees: Managing Director Herrik Mountbaton Shah, Whole-Time Director Shrenikkumar Mountkumar Shah, CFO Mitali Shrenikkumar Shah, and Independent Directors Jinay Dip…
📅 Hamps Bio Ltd Board Meeting Rescheduled to Nov 14, 2025 - The board meeting of Hamps Bio Ltd has been rescheduled from November 13, 2025, to November 14, 2025, at 4:00 P.M. - The meeting will take place at the company's corporate office. - Agenda includes consideration and approval of the Unaud…
📅 Hamps Bio Ltd Board Meeting: Key Financial Review on Nov 13, 2025 - Board meeting scheduled for November 13, 2025 at corporate office - Agenda includes approval of unaudited financial results for H1 (ended Sept 30, 2025) - Other business matters may be discussed - Led by Managing Director & Cha…
📅 Hamps Bio Ltd Announces EOGM on Nov 24, 2025 - The EOGM will take place on November 24, 2025, at 4:00 PM. - Venue: Corporate office at Plot No C1-B-106, Nr- Mama Bhanja Factory, Bhatpore GIDC, Surat, Gujarat, India, 394510. - Notice of the EOGM will be dispatched to shareholders in due course. …
🚀 Hamps Bio Ltd Approves 1:1 Bonus Share Issue – Key Details Inside - 43,56,000 bonus equity shares allotted in a 1:1 ratio. - Each new share has a face value of ₹10. - Eligible members as of 9th September 2025 (record date) qualify. - Paid-up share capital rises to ₹8,71,20,000 (87,12,000 shares…
🚀 Hamps Bio Ltd Welcomes New Independent Director & Committee Updates - Ms. Shivali Rajpurohit appointed as Additional Non-Executive Independent Director for 5 years starting August 25, 2025 (subject to shareholder approval). - She is a qualified Company Secretary with expertise in corporate laws…
Hamps Bio Ltd Secures BSE Approval for 1:1 Bonus Share Issue 📈 - Revised in-principle approval from BSE for bonus issue - Up to 43,56,000 new equity shares (₹10 face value) - 1:1 bonus ratio (1 new share for every 1 held) - Shares to be allotted only in demat form - Approval validity as per SEBI …
Hamps Bio Ltd Board Meeting: AGM Planning, Director Appointments & Bonus Share Proposal 📅 • Board meeting scheduled for July 29, 2025 at Corporate Office in Surat, Gujarat • Agenda includes planning the 18th AGM for FY ended March 31, 2025 • Approval of Board of Directors Report and draft Annual …
📋 Board Update: Hamps Bio Ltd Director Resignation • Ms. Radhika Arun Kanodiya (DIN: 07862908) resigned as Non-Executive Independent Director • Effective date: June 23, 2025 • Resignation reason: Pre-occupation and other commitments • Board accepted the resignation via circular resolution on June…