Hatsun Agro Product Limited: board meetings

69 records, the earliest from 31 Jul 2014. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

69 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
21 Jul 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
19 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
19 Jan 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
27 Oct 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
18 Jul 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025, dividend and other business matters
28 Apr 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
16 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
4 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
12 Sep 2024Other business mattersTo consider the 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
15 Jul 2024Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024, proposal for declaration of First Interim dividend for the FY2024-25, if any and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.