Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2011, inter alia, has approved the following:1. The Board approved the proposal for sub-division of equity shares of face value of Rs. 2/- (Rupees Two only) each into equity shares of Face value of Rs. 1/- (Rupees One only) each, subject to the approval of the members in General Meeting.2. The Board also approved the Amendment of the Memorandum of Association and Articles of Association consequent to the above.Source : BSE
