27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:56 PM
Hatsun Agro Products Ltd.

BSE

  • 513.00 -1.35 (-0.26%)
  • Vol: 75
  • BSE Code: 531531
  • PREV. CLOSE
    514.35
  • OPEN PRICE
    512.10
  • BID PRICE (QTY.)
    513.00(94)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 512.55 0.00 (0%)
  • Vol: 4690
  • NSE Code: HATSUN
  • PREV. CLOSE
    512.55
  • OPEN PRICE
    518.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Hatsun Agro Products Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Apr-201727-Apr-2017 The meeting of the Board of Directors of the Company will be held on Thursday, the 27th April, 2017 at 03.30 P.M at the registered office of the Company to consider inter-alia, 1. Consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2017. 2. The proposal for declaration of Second Interim Dividend for the financial year 2016-17. & Audited Results & Interim Dividend
11-Jan-201718-Jan-2017 Quarterly Results
10-Oct-201618-Oct-2016 Quarterly Results & Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 18, 2016, inter alia, to consider 1. Consider and take on record, the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. 2. To consider the retirement of Mr. K. S. Thanarajan, Joint Managing Director with effect from December 31, 2016.
26-Jul-201606-Aug-2016 Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2016 at 12.00 Noon at "Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai 600 097, inter alia, to consider : 1. As part of expansion plans of the Company, increasing the borrowing limits from Rs.700 Crores to Rs. 1200 Crores subject to approval of the shareholders through postal ballot. 2. The proposal for declaration of Interim Dividend for the financial year 2016-17. & Interim Dividend
14-Jul-201615-Jul-2016 Bonus issue & Unaudited Financial Results
29-Jun-201602-Jul-2016 Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2016, to consider fixation of Record Date for the issue of Bonus Equity Shares. The issue of Bonus Equity Shares is however subject to the approval of the members of the Company through Postal Ballot process that commenced on May 31, 2016 and subject to the "In-Principal" approval from National Stock Exchange of India Limited and BSE Limited under Regulation 28 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
10-Mar-201616-Mar-2016 Third Interim Dividend
13-Jan-201621-Jan-2016 Quarterly Results
15-Dec-201523-Dec-2015 The Board of Directors of the Company will be held on December 23, 2015, to consider the proposal to acquire a Feed Mill Unit in Tamil Nadu subject to the due diligence and other formalities.
14-Dec-201523-Dec-2015Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 23, 2015, to consider the proposal to acquire a Feed Mill Unit in Tamil Nadu subject to the due diligence and other formalities. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company immediately on submission of this notice to the Stock Exchange and would open 48 hours after the announcement of outcome of the meeting to the public.
12-Oct-201520-Oct-2015 Quarterly Results & Interim Dividend Second Interim Dividend
06-Jul-201515-Jul-2015 Interim Dividend & Quarterly Results
10-Jun-201517-Jun-2015 The Board of Directors of the Company will be held on June 17, 2015, inter alia, to consider and approve the following items : 1. Approving the Notice of the 30th Annual General Meeting of the Company and to fix date, time and venue for the ensuing 30th Annual General Meeting. 2. Approving the Board’s Report, Corporate Governance Report and Management Discussion and Analysis Report and Secretarial Audit Report for the year ended March 31, 2015. 3. Recommending for ratification of appointment of Statutory Auditors. 4. To consider and appoint scrutinizer for conducting e-voting for the 30th Annual General Meeting.
21-May-201528-May-2015 Interim Dividend
20-May-201528-May-2015 Interim Dividend
12-Jan-201524-Jan-2015 Quarterly Results & Interim Dividend
27-Oct-201431-Oct-2014 Quarterly Results
17-Sep-201423-Sep-2014 Board of Directors of the Company will be held on September 23, 2014, inter alia, to consider the proposal for issue and allotment of Securities on Preferential Basis to select persons/entities on such terms and conditions and on such price not lower than the price to be determined by SEBI (ICDR) Regulations, subject to the approval of the members.