Hatsun Agro Products
BSE: 531531|ISIN: INE473B01035|SECTOR: Food Processing
LIVE
BSE
Feb 10, 17:00
143.85
5.15 (3.71%)VOLUME 9,517
Hatsun Agro Products is not listed on NSE
AGM/EGM Summary
The last AGM of Hatsun Agro Products was held on September 2, 2011. The book closure was from August 27, 2011 to September 2, 2011.
AGM/EGM (Hatsun Agro Products)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 01-08-2011 | AGM | 02-09-2011 | 27-08-2011 | 02-09-2011 | - |
| 08-07-2010 | AGM | 04-08-2010 | 03-08-2010 | 04-08-2010 | Rs.0.30 per share(15%)Final Dividend |
| 24-06-2009 | AGM | 05-08-2009 | 30-07-2009 | 05-08-2009 | - |
| 21-07-2008 | AGM | 22-09-2008 | 16-09-2008 | 22-09-2008 | 35% Final Dividend |
| 02-06-2008 | EGM | 24-06-2008 | - | - | To issue and allot a maximum of 12,00,000 (Twelve Lakhs Only) Zero Percent Compulsorily Convertible Preference Share of face value of Rs 100/- aggregating to Rs 12,00,00,000/- convertible into one equity share. |
| 17-08-2007 | AGM | 19-09-2007 | 14-09-2007 | 19-09-2007 | - |
| 31-07-2006 | AGM | 19-09-2006 | 14-09-2006 | 19-09-2006 | - |
| 04-08-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | - |
| 06-08-2004 | AGM | 15-09-2004 | 09-09-2004 | 15-09-2004 | - |
| 04-08-2003 | AGM | 29-09-2003 | - | - | - |
| 12-07-2001 | AGM | 06-09-2001 | 24-08-2001 | 06-09-2001 | Bookclsoure |
| 28-07-2000 | AGM | 21-09-2000 | 16-09-2000 | 21-09-2000 | - |
| 31-07-1999 | AGM | - | 16-09-1999 | 23-09-1999 | AGM & Dividend |
| 14-08-1998 | AGM | - | 24-09-1998 | 28-09-1998 | Dividend |
| 02-12-1997 | AGM | - | - | - | - |
| 08-07-1997 | AGM | - | 21-08-1997 | 30-08-1997 | - |
Source : Dion Global Solutions Limited
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