Company Profile

HATSUN AGRO PRODUCTS LTD.

NSE : HATSUNBSE : 531531ISIN CODE : INE473B01035Industry : Consumer FoodHouse : Private
BSE527.05-17.35 (-3.19 % )
PREV CLOSE (Rs.) 544.40
OPEN PRICE (Rs.) 548.95
BID PRICE (QTY) 527.05 (6 )
OFFER PRICE (QTY) 540.00 (1 )
VOLUME 20
TODAY'S LOW / HIGH (Rs.)527.05 553.00
52 WK LOW / HIGH (Rs.)375.05 774.9
NSE537.00 -16.95 (-3.06 % )
PREV CLOSE(Rs.) 553.95
OPEN PRICE (Rs.) 553.90
BID PRICE (QTY) 536.20 (55 )
OFFER PRICE (QTY) 537.00 (55 )
VOLUME 5941
TODAY'S LOW / HIGH(Rs.) 536.20 553.90
52 WK LOW / HIGH (Rs.)380 785

Board Meetings

Source Date Board Meeting Date Details
28-Feb-2020 09-Mar-2020 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2020 ,inter alia, to consider and approve 1. The proposal for declaration of Second Interim Dividend for the financial year 2019-20 on the fully paid up (ISIN INE473801035) and partly paid up (ISIN IN9473B01017) Equity Shares; 2. The receipt of Rights Call Money from the Shareholders holding partly paid up Rights Equity Shares of the Company who have made the payment belatedly but before the extended time period and utili zation of Funds received through Rights Call as pet the terms of Rights Issue; 3. The Conversion of Partly Paid up Equity Shares in to Fully Paid Up Equity Shares pursuant to the receipt of Rights Call Money within the extended time limit
14-Jan-2020 21-Jan-2020 Quarterly Results
11-Dec-2019 18-Dec-2019 Inter alia, to consider and approve : 1) The receipt of First and Final Call Money from the Shareholders of the Company holding Partly Paid Up Equity Shares and the utilization of Money received through Rights Call; 2) The Conversion of Partly Paid up Equity Shares in to Fully Paid Up Equity Shares pursuant to the receipt of Rights Call Money; 3) Issue of Forfeiture Notice to the Shareholders holding Partly Paid Up Equity Shares and who have not paid the First and Final Call Money.
10-Oct-2019 22-Oct-2019 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the 2nd Quarter ended 30th September 2019 and initiating the process for receipt of balance call money from the Shareholders who have subscribed to the Rights Issue and to fix the record date for the same.
27-Aug-2019 30-Aug-2019 HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve a request received by the Company from Mrs. Deviga Suresh, one of the Promoters of the Company requesting for reclassification of her Category from "Promoter" to "Public.
10-Jul-2019 18-Jul-2019 Quarterly Results & Interim Dividend
25-Apr-2019 02-May-2019 Second Interim Dividend & Audited Results
16-Jan-2019 24-Jan-2019 Interim Dividend & Quarterly Results
15-Oct-2018 22-Oct-2018 Quarterly Results
13-Jul-2018 19-Jul-2018 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 19th July, 2018 at 03.00 P.M at 'Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai 600 097 to inter-alia, 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2018.