Board Meetings for HATSUN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HATSUN | Hatsun Agro Product Limited | 01 Dec 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 18 Oct 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 14 Jul 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021, dividend and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 27 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| HATSUN | Hatsun Agro Product Limited | 12 Mar 2021 | Other business matters | To consider other business matters | |
| HATSUN | Hatsun Agro Product Limited | 19 Jan 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 11 Dec 2020 | Bonus | To consider and approve the allotment of 5,38,90,831 bonus equity shares of Re. 1 each to the shareholders of the Company as on the record date i.e 10th December, 2020 in the ratio of 1:3 i.e one new bonus equity share of Re.1 for every three equity shares of Re. 1 each. | |
| HATSUN | Hatsun Agro Product Limited | 19 Oct 2020 | Financial Results/Bonus/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2020, bonus, Fund Raising and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 21 Jul 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2020 and dividend | |
| HATSUN | Hatsun Agro Product Limited | 23 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| HATSUN | Hatsun Agro Product Limited | 09 Mar 2020 | Dividend/Other business matters | To consider dividend and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 21 Jan 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 18 Dec 2019 | Other business matters | To consider other business matters on interalia: (1) The receipt of First and Final Call Money from the Shareholders of the Company holding Partly Paid Up Equity Shares and the utilization of Money received through Rights Call, (2) The Conversion of Partly Paid up Equity Shares in to Fully Paid Up Equity Shares pursuant to the receipt of Rights Call Money; (3) Issue of Forfeiture Notice to the Shareholders holding Partly Paid Up Equity Shares and who have not paid the First and Final Call Money. | |
| HATSUN | Hatsun Agro Product Limited | 22 Oct 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 30 Aug 2019 | Other business matters | To consider inter-alia, a request received by the Company from Mrs. Deviga Suresh, one of the Promoters of the Company requesting for reclassification of her Category from "Promoter" to "Public" |