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Hatsun Agro Product Ltd.
 
Source DateBoard Meeting DateDetails
21-Apr-2025 28-Apr-2025 Audited Results
08-Jan-2025 16-Jan-2025 Quarterly Results
25-Oct-2024 04-Nov-2024 Quarterly Results
04-Sep-2024 12-Sep-2024 Inter alia, to consider and approve:- Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary and Compliance Officer / Approval of Postal Ballot Notice etc.
03-Jul-2024 15-Jul-2024 A.G.M. & Quarterly Results & First Interim Dividend
07-May-2024 15-May-2024 Inter alia, to consider and approve:- To approve the Postal Ballot Notice for obtaining the approval of shareholders through Postal Ballot for the appointment, of Dr Archana Narayanaswamy as an Independent Woman Director, by the Board at its Meeting held on 29.03.2024, for the first term of 5 consecutive years w.e.f., 29.03.2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended.
10-Apr-2024 22-Apr-2024 Audited Results
19-Mar-2024 29-Mar-2024 Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders
10-Jan-2024 19-Jan-2024 Quarterly Results
10-Oct-2023 19-Oct-2023 Quarterly Results
10-Jul-2023 19-Jul-2023 First Interim Dividend & Quarterly Results
07-Jun-2023 05-Jul-2023 Inter alia, to consider and approve : i) The proposal for the Sale of Windmill Division of the Company by way of transfer of all the assets and liabilities related to that on a ?Slump Sale? basis to the prospective buyer at a Price mutually agreeable to the Company and the buyer ii) Decide the modalities of agreement to be entered in to by the Company with the Prospective Buyer and treatment of Sale transaction.
28-Apr-2023 09-May-2023 Audited Results
20-Feb-2023 22-Feb-2023 Inter alia, to consider and approve :- i) The proposed Investment in to Swelect Taiyo Energy Private Limited by way of subscribing to the Paid up Equity Share Capital of the Company for the purpose of consuming the Solar Energy under Group Captive Consumption facility for the Company?s Plants situate in the State of Tamilnadu; and ii) Any Other Business with the Permission of the Chair.
11-Jan-2023 19-Jan-2023 Quarterly Results
01-Dec-2022 03-Dec-2022 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider andapprove Rights Issue Committee of the Board is scheduled to be held on Saturday, the 3rd December, 2022 to inter-alia consider, discuss and decide the terms andconditions and other related matters in connection with the rights issue of Equity Shares, including the determination of rights issue price, issue size, rightsentitlement ratio, record date etc.
10-Oct-2022 19-Oct-2022 Quarterly Results
13-Sep-2022 19-Sep-2022 Right Issue of Equity Shares
12-Aug-2022 22-Aug-2022 A.G.M.
11-Jul-2022 19-Jul-2022 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider andapprove Update on board meeting
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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