Board Meetings for HATSUN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HATSUN | Hatsun Agro Product Limited | 18 Jul 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and dividend | |
| HATSUN | Hatsun Agro Product Limited | 02 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| HATSUN | Hatsun Agro Product Limited | 24 Jan 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend | |
| HATSUN | Hatsun Agro Product Limited | 22 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HATSUN | Hatsun Agro Product Limited | 19 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| HATSUN | Hatsun Agro Product Limited | 21 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| HATSUN | Hatsun Agro Product Limited | 16 Jan 2018 | Results | to consider inter-alia, 1) Consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2017. | |
| HATSUN | Hatsun Agro Product Limited | 06 Dec 2017 | Raising of Funds | to consider and approve inter alia raising funds for the Company by way of issue of shares and/ or any other permissible securities to the existing equity shareholders of the Company on a rights basis under applicable laws, rules, regulations thereof and subject to such approvals as may be required | |
| HATSUN | Hatsun Agro Product Limited | 16 Oct 2017 | Results | To consider inter-alia the Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2017. | |
| HATSUN | Hatsun Agro Product Limited | 13 Jul 2017 | Results/Dividend | to consider inter-alia, 1)Consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2017. 2) The proposal for declaration of Interim Dividend for the financial year 2017-18. | |
| HATSUN | Hatsun Agro Product Limited | 27 Apr 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 27, 2017 to consider inter-alia, 1) Consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017. 2) The Proposal for declaration of Second Interim Dividend for the Financial Year 2016-17. The Company has now informed the Exchange that the aforesaid Board Meeting also consider - " 3. To discuss the proposal of raising funds through Qualified Institutional Placement (QIP)". (purpose revised) | |
| HATSUN | Hatsun Agro Product Limited | 27 Apr 2017 | Results/Dividend | To consider inter-alia, (1). Consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017. (2). The proposal for declaration of Second Interim Dividend for the financial year 2016-17. | |
| HATSUN | Hatsun Agro Product Limited | 18 Jan 2017 | Results | To consider inter-alia, 1. Consider and take on record, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016. | |
| HATSUN | Hatsun Agro Product Limited | 18 Oct 2016 | Results/Others | To consider inter-alia, 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. | |
| HATSUN | Hatsun Agro Product Limited | 06 Aug 2016 | Dividend | to consider inter-alia, 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. |