Board Meetings for HATSUN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HATSUN | Hatsun Agro Product Limited | 15 Jul 2016 | Results/Others | To inter-alia : 1. Consider and allot Bonus Equity Shares in the ratio of 2 (two) new equity shares of Re.1/- each credited as fully paid-up for every 5 (five) existing equity shares of Re.1/- each to all the shareholders whose name appear on the Register of Members of the Company on the Record Date i.e., July 14, 2016. 2. Consider and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| HATSUN | Hatsun Agro Product Limited | 02 Jul 2016 | Bonus | To consider fixation of Record Date for the issue of Bonus Equity Shares. | |
| HATSUN | Hatsun Agro Product Limited | 27 May 2016 | Result/Bonus | To inter-alia:- 1. Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016. 2. Consider capitalization of reserves and to consider issue of bonus equity shares. | |
| HATSUN | Hatsun Agro Product Limited | 16 Mar 2016 | Dividend | to consider inter-alia, the proposal for declaration of Third Interim Dividend for the financial year 2015-16 if any. | |
| HATSUN | Hatsun Agro Product Limited | 21 Jan 2016 | Results | To consider inter-alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. | |
| HATSUN | Hatsun Agro Product Limited | 23 Dec 2015 | Others | To consider the proposal to acquire a Feed Mill Unit in Tamil Nadu subject to the due diligence and other formalities. | |
| HATSUN | Hatsun Agro Product Limited | 20 Oct 2015 | Results/Dividend | To consider inter-alia, 1. The Unaudited Financial Results of the Company for the quarter ended September 30, 2015. (2) The proposal for declaration of Second Interim Dividend for the financial year 2015-16. | - |
| HATSUN | Hatsun Agro Product Limited | 15 Jul 2015 | Results/Dividend | To consider inter-alia,1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2015.2. The proposal for declaration of Interim Dividend for the financial year 2015 -16. | |
| HATSUN | Hatsun Agro Product Limited | 17 Jun 2015 | Others | to inter-alia consider and approve the following items :- 1. Approving the Notice of the Annual General Meeting of the Company and to fix date, time and venue for the ensuing 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 Annual General Meeting. | |
| HATSUN | Hatsun Agro Product Limited | 28 May 2015 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2015. | |
| HATSUN | Hatsun Agro Product Limited | 28 May 2015 | Results/Dividend | The company had informed the Exchange that the Board of Directors at its board meeting to be held on May 28, 2015 will consider inter alia, the audited Financial results for the financial year ended March 31, 2015. The Company has now informed the Exchange that the Board will also consider the proposal for the declaration of Interim Dividend. (Purpose revised) | - |
| HATSUN | Hatsun Agro Product Limited | 24 Jan 2015 | Results/Dividend | to consider inter-alia, 1. The Unaudited Financial Results of the Company for the quarter ended December 31st, 2014. 2. The proposal for declaration of Interim Dividend for the financial year 2014-15. | - |
| HATSUN | Hatsun Agro Product Limited | 18 Nov 2014 | Allotment of Securities | to inter alia, to consider the allotment of 10,00,000 Equity Shares of Re.1/- each fully paid up at Rs.300/- per share (including a premium of Rs.299/- per share) on preferential basis to select persons/entities belonging to Non-Promoter Group. | - |
| HATSUN | Hatsun Agro Product Limited | 31 Oct 2014 | Results | To inter alia consider the unaudited financial results of the company for the quarter ended September 30, 2014. 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 24 hours after the announcement of financial results to the public. | |
| HATSUN | Hatsun Agro Product Limited | 23 Sept 2014 | Allotment of Securities | to consider inter-alia, 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. | - |