Board Meetings for HATSUN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HATSUN | Hatsun Agro Product Limited | 12 Sept 2024 | Other business matters | To consider the 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 | |
| HATSUN | Hatsun Agro Product Limited | 15 Jul 2024 | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 15-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Dividend/Other business. | Board Meeting Intimation | |
| HATSUN | Hatsun Agro Product Limited | 15 Jul 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024, proposal for declaration of First Interim dividend for the FY2024-25, if any and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 15 May 2024 | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2024 to consider Other business. | Board Meeting Intimation | |
| HATSUN | Hatsun Agro Product Limited | 15 May 2024 | Other business matters | 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. | |
| HATSUN | Hatsun Agro Product Limited | 22 Apr 2024 | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 22-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| HATSUN | Hatsun Agro Product Limited | 22 Apr 2024 | Financial Results/Other business matters | To consider and approve the audited financial results for the quarter and year ended 31st March, 2024 and the Board s Report, Corporate Governance Report, Management Discussion and Analysis and Business Responsibility and Sustainability Report (BRSR) | |
| HATSUN | Hatsun Agro Product Limited | 29 Mar 2024 | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 29-Mar-2024 to consider Other business. | Board Meeting Intimation | |
| HATSUN | Hatsun Agro Product Limited | 29 Mar 2024 | Other business matters | To consider the appointment of Dr. Archana Narayanaswamy (DIN: 03560101) as an Independent Woman Director in the capacity of Additional Director and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 19 Jan 2024 | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 19-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| HATSUN | Hatsun Agro Product Limited | 19 Jan 2024 | Financial Results | To consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 | |
| HATSUN | Hatsun Agro Product Limited | 19 Oct 2023 | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| HATSUN | Hatsun Agro Product Limited | 19 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| HATSUN | Hatsun Agro Product Limited | 19 Jul 2023 | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend/Other business. | Board Meeting Intimation | |
| HATSUN | Hatsun Agro Product Limited | 19 Jul 2023 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023, dividend and other business matters |