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Hatsun Agro Product Ltd.
BSE CODE: 531531   |   NSE CODE: HATSUN   |   ISIN CODE : INE473B01035   |   17-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
08-Jan-2025 16-Jan-2025 Quarterly Results
25-Oct-2024 04-Nov-2024 Quarterly Results
04-Sep-2024 12-Sep-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.
03-Jul-2024 15-Jul-2024 A.G.M. & Quarterly Results & First Interim Dividend
07-May-2024 15-May-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.
10-Apr-2024 22-Apr-2024 Audited Results
19-Mar-2024 29-Mar-2024 Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders
10-Jan-2024 19-Jan-2024 Quarterly Results
10-Oct-2023 19-Oct-2023 Quarterly Results
10-Jul-2023 19-Jul-2023 First Interim Dividend & Quarterly Results
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