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BOARD MEETINGS
Hatsun Agro Product Ltd.
BSE CODE: 531531   |   ISIN CODE : INE473B01035
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Source DateBoard Meeting DateDetails
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.
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