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Hatsun Agro Product Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531531 | NSE Symbol : HATSUN | ISIN : INE473B01035 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Sep-2024 12-Sep-2024 Change in Directors HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve 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. Outcome of Board Meeting held today i.e., September 12, 2024 (As Per BSE Announcement Dated on 12.09.2024)
03-Jul-2024 15-Jul-2024 Quarterly Results HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve - Unaudited Financial Results of the Company for the quarter ended June 30 2024. Proposal for declaration of First Interim Dividend for the FY2024-25 if any. Notice of 39th Annual General Meeting of the Company. Opening of Branch Office in the State of Delaware United States of America. Appointment of Additional Director in the capacity of Independent Woman Director. Any other business with the permission of the chair Intimation of Record Date for the purpose of paying the First Interim Dividend if declared by the Board at their meeting scheduled to be held on July 15, 2024 (As Per BSE Announcement dated on 03.07.2024) Outcome of Board Meeting held today i.e July 15, 2024 (As Per BSE Announcement Dated on 15.07.2024)
07-May-2024 15-May-2024 Postal Ballot HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 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. Approval of Postal Ballot Notice for obtaining the approval of Shareholders through Postal Ballot for the appointment of Dr Archana Narayanaswamy as an Independent Woman Director (DIN: 03560101) who was appointed by the Board at its meeting held on March 29, 2024 for the first term of 5 (Five) consecutive years w.e.f 29th March, 2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended (As Per BSE Announcement Dated on 15.05.2024)
10-Apr-2024 22-Apr-2024 Quarterly Results HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and 2. The Boards Report Corporate Governance Report Management Discussion and Analysis and Business Responsibility and Sustainability Report (BRSR) Audited Financial Results for the quarter and Financial year ended March 31, 2024 (As Per BSE Announcement dated on 22.04.2024)
19-Mar-2024 29-Mar-2024 Change in Directors HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders Further to our intimation dated 19th March, 2024 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 29th March, 2024, has inter-alia 1) Approved (on the recommendation of Nomination and Remuneration Committee) the appointment of Dr. Archana Narayanaswamy (DIN: 03560101) as an Additional Director of the Company under the category of Non-Executive Independent Woman Director for the First term of 5 (Five) consecutive years commencing from 29th March, 2024 subject to the approval of Shareholders. 2) Took note of the completion of second and final term of Independent Directorship by the Independent Director Mr Balasubramanian Thenamuthan (DIN 01099739) and his cessation of Office as such w.e.f., the close of business hours on 31.03.2024. Appointment of Dr. Archana Narayanaswamy as an Additional Director of the Company under the category of Non-Executive Independent Woman Director (As Per BSE Announcement dated on 29.03.2024)
10-Jan-2024 19-Jan-2024 Quarterly Results HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 19th January 2024 at the Corporate Office of the Company at Plot No. 14 (TNHB) Tamilnadu Housing Board A Road Sholinganallur Chennai - 600 119 to consider and approve inter-alia. 1. The Unaudited Financial Results of the Company for the quarter ended 31st December 2023 and 2. Any other business with the permission of the Chair. We will inform you about the decision of the Board immediately after the Meeting. Please take the above information on record. Thanking you. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 Appointment of Ernst and Young LLP as Internal Auditors of the Company for the FY2024-25 (As per BSE Announcement Dated on 19/01/2024)
10-Oct-2023 19-Oct-2023 Quarterly Results HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Unaudited financial results for the quarter and half year ended September 30 2023 Outcome of Board Meeting held on October 19, 2023 Unaudited Financial Results - September 30, 2023 (As Per BSE Announcement Dated on 19/10/2023)
08-Aug-2023 08-Aug-2023 Right Issue Outcome of Board Meeting held on August 8, 2023
10-Jul-2023 19-Jul-2023 Quarterly Results HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023 payment of First Interim Dividend for FY 23-24 etc. Intimation of Record Date under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 HATSUN AGRO PRODUCT LIMITED has informed BSE about Board Meeting to be held on 19 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Dividend / Other business. Outcome of Board Meeting held on July 19, 2023 (Declaration of Interim Dividend) Declared an interim dividend of Rs. 6 per equity share (600%) on the fully paid up equity shares of the face value of Re. 1 per snare. This is the first interim dividend declared by the Board for the financial year 2023-24. (As Per BSE Announcement Dated on 19.07.2023) HATSUN AGRO PRODUCT LIMITED has informed BSE regarding Outcome of Board Meeting held on 19 Jul 2023 for Dividend. (As Per BSE Announcement Dated on 20/07/2023)
07-Jun-2023 05-Jul-2023 Others HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 inter alia to consider and approve i) The proposal for the Sale of Windmill Division of the Company by way of transfer of all the assets and liabilities related to that on a Slump Sale basis to the prospective buyer at a Price mutually agreeable to the Company and the buyer ii) Decide the modalities of agreement to be entered in to by the Company with the Prospective Buyer and treatment of Sale transaction. Hatsun Agro Product Limited has informed the Exchange regarding Board meeting held on July 05, 2023. (As Per NSE Announcement Dated on 05/07/2023)
28-Apr-2023 09-May-2023 Accounts HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2023. 2. The Boards Report Corporate Governance Report Management Discussion and Analysis and Business Responsibility and Sustainability Report (BRSR) Outcome of Board Meeting held on May 9, 2023 Annual Audited Financial Results - FY 2022 - 2023 (As per BSE Announcement Dated on 09/05/2023)
18-Feb-2023 22-Feb-2023 Investments HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 inter alia to consider and approve i) The proposed Investment in to Swelect Taiyo Energy Private Limited by way of subscribing to the Paid up Equity Share Capital of the Company for the purpose of consuming the Solar Energy under Group Captive Consumption facility for the Companys Plants situate in the State of Tamilnadu; and ii) Any Other Business with the Permission of the Chair. Outcome of the Board Meeting held on February 22, 2023 - Approval for - Investing in to the paid up Equity Share Capital of Swelect Taiyo Energy Private Limited (As per BSE Announcement Dated on 22/02/2023)
11-Jan-2023 19-Jan-2023 Quarterly Results HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 19-Jan-23 Outcome of Board Meeting held on 19-Jan-23 (As Per BSE Announcement Dated on 19/01/2023)
30-Nov-2022 03-Dec-2022 Right Issue HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve Rights Issue Committee of the Board is scheduled to be held on Saturday the 3rd December 2022 to inter-alia consider discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares including the determination of rights issue price issue size rights entitlement ratio record date etc. Regulations 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and outcome of the meeting of the Rights Issue Committee 2022 ('Committee') of Hatsun Agro Product Limited (the 'Company') held on Saturday, the 3rd December, 2022 (As per BSE Announcement Dated on 03/12/2022)
10-Oct-2022 19-Oct-2022 Quarterly Results HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2022 Outcome of the Board Meeting held on 19-Oct-22 (As Per BSE Announcement Dated on 19.10.2022)
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