HATSUN AGRO PRODUCT LTD.
NSE : HATSUNBSE : 531531ISIN
CODE : INE473B01035Industry : Consumer FoodHouse
: Private
BSE1090.55-22.3 (-2 % )
PREV CLOSE (Rs.) 1112.85
OPEN PRICE (Rs.) 1119.30
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 4573
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE1091.70 -22.4 (-2.01 % )
PREV CLOSE(Rs.) 1114.10
OPEN PRICE (Rs.) 1104.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 1091.70 (96 )
VOLUME 51834
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 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 |
| 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. |
