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Hatsun Agro Product Ltd.
 
Source DateBoard Meeting DateDetails
10-Oct-2023 19-Oct-2023 Quarterly Results
10-Jul-2023 19-Jul-2023 First Interim Dividend & Quarterly Results
07-Jun-2023 05-Jul-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.
28-Apr-2023 09-May-2023 Audited Results
20-Feb-2023 22-Feb-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 Company?s Plants situate in the State of Tamilnadu; and ii) Any Other Business with the Permission of the Chair.
11-Jan-2023 19-Jan-2023 Quarterly Results
01-Dec-2022 03-Dec-2022 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 andapprove 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 andconditions and other related matters in connection with the rights issue of Equity Shares, including the determination of rights issue price, issue size, rightsentitlement ratio, record date etc.
10-Oct-2022 19-Oct-2022 Quarterly Results
13-Sep-2022 19-Sep-2022 Right Issue of Equity Shares
12-Aug-2022 22-Aug-2022 A.G.M.
11-Jul-2022 19-Jul-2022 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider andapprove Update on board meeting
18-Apr-2022 27-Apr-2022 Audited Results Inter alia, to consider and approve : 2. The Re-Appointment of Statutory Auditors M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company, on the recommendation of Audit Committee, for a Second and Final Term of 5 consecutive years. 3. The changing of Registered Office of the Company within the Chennai City Limits
07-Mar-2022 09-Mar-2022 Inter-alia, to consider and approve: The proposal for the Sale of Assets of the RTE (Ready to Eat) business and its brand ?Oyalo? to the prospective buyer at a Price mutually agreeable to the Company and the buyer and decide the modalities of agreement to be entered in to and treatment of Sale transaction.
14-Feb-2022 18-Feb-2022 Inter alia, to consider and approve : i)The proposed Investment in to FP Cygnus Private Limited and Huoban Energy 7 Private Limited by way of subscribing to the Paid up Equity Share Capital of the Company for the purpose of consuming the Solar Energy captively for the Company?s Plants situate in the States of Karnataka and Maharashtra respectively; ii)Taking note of the Status of Business verticals of the Company, Products performance in the Market and take an appropriate decision as required in the best interest of the Company; iii)Taking note of the status of various Projects of the Company and the proposal for expansion in to new regions.
11-Jan-2022 20-Jan-2022 Quarterly Results
29-Nov-2021 01-Dec-2021 Inter alia to consider and approve the following i) To Inaugurate the Ice Cream Plant at the Company?s facility at Govindapur, Zaheerabad Taluk, Sangareddy District, Telengana and ii) To Consider and Approve the Raising of Funds by way of Issue of Equity Shares through Further / Follow on Public Offer subject to approval of Shareholders and Regulatory Approvals as applicable.
08-Oct-2021 18-Oct-2021 Quarterly Results Inter alia, to consider and approve : 2. The entering into agreements viz., Power Purchase Agreement (with Swelect Renewable Energy Pvt. Ltd.), Shareholders? Agreement, Share Purchase Agreement and other related Agreements with Swelect Energy Systems Limited, Swelect Renewable Energy Private Limited (Wholly Owned Subsidiary of Swelect Energy Systems Limited) and other Captive Consumers for purchase of Solar Power under Captive User Model.
05-Jul-2021 14-Jul-2021 Quarterly Results & Interim Dividend
19-Apr-2021 27-Apr-2021 Audited Results
04-Mar-2021 12-Mar-2021 Inter alia, to consider and approve Consideration and Approval for entering in to agreement/s for power purchase, Shareholders Agreement and Share Subscription Agreement and Postal Ballot Notice for obtaining the approval of Members for amending the Object Clause of Memorandum of Association of the Company
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