Investors

News & Events

AGM Notices

News Papaer Publication 31-12-2024
News Paper Publication 30-09-2024
E-Voting Notice Newspaper Publication 03-09-2024
NEWS PAPER Publication 31-07-2024
News Paper Publication 31-12-2023
News Paper Publication 31-10-2023
NEW PAPER PUBLICATION RESULTS 1Q 2023-24
notice intimation english papaer publication 30-06-2023
notice intimation telugu papaer publication 30-06-2023
ENGLISH PAPER ADD NOTICE 30-05-2023
TELUGU PAPER ADD NOTICE 30-05-2023
ENGLISH PAPAER ADD RESULTS 31-12-2022
NOTICE ENGLISH PAPAER ADD
NOTICE TELUGU PAPAER ADD
TELUGU PAPAER ADD RESULTS 31-12-2022
News Paper Publication for Telugu 30-09-2022
News Paper Publication English for Unaudited Results 30-09-2022
E-Voting Notice English Paper Anouncement-3 03-11-22
E-Voting Notice English Paper Anouncement 10-09-2022
E-Voting Notice Telugu Paper Anouncement 10-09-2022
Results English Paper Anouncement 30-06-2022
Results Paper Anouncement Telugu 30-06-2022
English NewPpaper Audited Results 31-03-2022
Telugu NewPaper Audited Results 31-03-2022
1st-QUARTER-RESULTS-PAPER-ANNOUNCEMENT-30-06-2020
english paper anouncement financial results for 31-12-2020
financial results news papaer anouncement 31-03-201
new papaer add english notice 31-03-2021
new papaer add telugu notice 31-03-2021
news papper announcement un audited results 30-09-2019
Newspaper Notice for Financial Results and AGM
Newspaper Notice for Financial Results and AGM_1
Newspapers/papaer add telugu 30-09-2020
papaer-add-for-results-31-03-2020
papaer-add-notice-for-results-31-03-2020
Paper announcment notice for 31-12-2021
papper add un audited 31-12-2019
results paper add english 30-09-2020
telugu paper anouncement financial results for 31-12-2020

Misc Files

Investor Complaints 31-12-2024
74 (5) 30-09-2024
Related Party Transaction Report 30-09-2024
74 (5) 30-06-2024
Closure of Trading Window 30-06-2024
Investor Compliants 30-06-2024
Scrutinizer Report for EGM 2023
Scrutinizer Report 2023
SDD Certificate 31-03-2024
Investor Complaints 31-03-2024
Compliance Certificate UR 7(3) 31-03-2024
Certificate Reg 40(10) 31-03-24
Certificate 74 (5) 31-03-2024
Investor Complaints 31-12-2023
SDD Certificate HBSL 31-12-2023
Investor Complaints 30-09-2023
RPT 30-09-2023
SDD Certificate 30-09-2023
Investor Complaints 30-06-2023
SDD Certificate 30 06 23
RPTR 31-03-2023
Secreaterial Compliance Report for 31-03-23
Disclosures Under Sub-Regulation (8) of Regulation 30 of These Regulations
Form_MGT_7 HBSL 2022
Change of Address for Share Transfer Agent
Committees of Board of Directors
Claiming Exemption U/R.15 (2) For 2023-24
SDD Certificate 31-03-2023
Trading Approval letter 10-05-2023
NCLT Certified Copy
Investor Complaints 31-03-2023
INVESTER COMPLAINTS 31-12-22
SDD CERTIFICATE 31-12-2022
SDD CERTIFICATE 30-09-2022
RPT 30-09-2022
Investor Complaiants 30-09-2022
Scrutinisers Report 2022
40 (9) of SEBI - 31-03-2022
74(5) of SEBI - 31-03-2022
CLOSURE OF trading WINDOW 31-03-2022
Book closssure notice for 2017
Book closure notice for 2018
book_closure_notice_2019
BSE_Observation_letter_Scheme_of_Reduction_of_share_capital
Disclosure_on_Related_Party_transactions_for_30th-September-2020
Disclosure_on_Related_Party_transactions_for_31st-March-2021
Event Policy
Scheme-of-Reduction-of-Share-Capital
Scrutiniser's Report 2019
Scrutiniser's Report 2020
Voting Results 30-09-2019
Registered Office Address

Hindustan Bio Sciences Limited (HBSL) Sagar Society, Plot No 31, Road No 2, Banjara Hills, Hyderabad, Telangana, 500034
Tel.: 040-23555161,
Fax.: 040-40205171,
Email: mohan.hindustanbio@gmail.com, pharma.hindustanbio@gmail.com
ISIN: INE597C01021
CIN: L26942TG1991PLC013564

Registrar & Share Transfer Agent

Venture Capital and Corporate Investments Pvt. Limited , “AURUM”, D No.4-50/P-II/57/4F & 5F, 4th & 5th Floors, Plot No.57, Jayabheri Enclave Phase – II, Gachibowli, Serilingampally, Hyderabad – 500 032. Ranga Reddy Dist., Telangana
Tel.: 040-23818475/476

Statutory Auditor Details

Name of Statutory Audit Firm / Auditor: VASG & ASSOCIATES,

Compliance officer & Grievances Redressal

Mr. J V R Mohan Raju, Plot No.31, Sagar Society, Road No.2, Banjara Hills, Hyderabad – 500034
Contact No. 040‐23555161
Email: pharma.hindustanbio@gmail.com

Board of Directors

1) Sri. J.V.R. Mohan Raju - Chairman and Managing Director
2) Smt. J.Uma - Director
3) Sri Jaison George - Director
4) Sri Reji Abraham - Independent Director
5) Mr.Gorrela Pratheek Reddy - Independent Director
6) Mr.Bodeddula Nagi Reddy - Independent Director