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Hatsun Agro Product Ltd.

Hatsun Agro Product

NSE

0.00

0.00 (0.00)%

FMCG

Small-cap

With a market cap of ₹18.90L Cr.

Moderate Volatility
Stock is 1.13x as volatile as index
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EX-DatePurpose
27 04 2021 Audited Results
14 07 2021 Quarterly Results & Interim Dividend
18 10 2021 Quarterly Results Inter alia, to consider and approve : 2. The entering into agreements viz., Power Purchase Agreement (with Swelect Renewable Energy Pvt. Ltd.), Shareholders? Agreement, Share Purchase Agreement and other related Agreements with Swelect Energy Systems Limited, Swelect Renewable Energy Private Limited (Wholly Owned Subsidiary of Swelect Energy Systems Limited) and other Captive Consumers for purchase of Solar Power under Captive User Model.
01 12 2021 Inter alia to consider and approve the following i) To Inaugurate the Ice Cream Plant at the Company?s facility at Govindapur, Zaheerabad Taluk, Sangareddy District, Telengana and ii) To Consider and Approve the Raising of Funds by way of Issue of Equity Shares through Further / Follow on Public Offer subject to approval of Shareholders and Regulatory Approvals as applicable.
20 01 2022 Quarterly Results
18 02 2022 Inter alia, to consider and approve : i)The proposed Investment in to FP Cygnus Private Limited and Huoban Energy 7 Private Limited by way of subscribing to the Paid up Equity Share Capital of the Company for the purpose of consuming the Solar Energy captively for the Company?s Plants situate in the States of Karnataka and Maharashtra respectively; ii)Taking note of the Status of Business verticals of the Company, Products performance in the Market and take an appropriate decision as required in the best interest of the Company; iii)Taking note of the status of various Projects of the Company and the proposal for expansion in to new regions.
09 03 2022 Inter-alia, to consider and approve: The proposal for the Sale of Assets of the RTE (Ready to Eat) business and its brand ?Oyalo? to the prospective buyer at a Price mutually agreeable to the Company and the buyer and decide the modalities of agreement to be entered in to and treatment of Sale transaction.
27 04 2022 Audited Results Inter alia, to consider and approve : 2. The Re-Appointment of Statutory Auditors M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company, on the recommendation of Audit Committee, for a Second and Final Term of 5 consecutive years. 3. The changing of Registered Office of the Company within the Chennai City Limits
19 07 2022HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve Update on board meeting
22 08 2022 A.G.M.
19 09 2022 Right Issue of Equity Shares
19 10 2022 Quarterly Results
03 12 2022HATSUN 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.
19 01 2023 Quarterly Results
22 02 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.
09 05 2023 Audited Results
05 07 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.
19 07 2023 First Interim Dividend & Quarterly Results
19 10 2023 Quarterly Results
19 01 2024 Quarterly Results
29 03 2024 Inter alia, for Considering the Appointment of Independent Woman Director in the capacity of Additional Director subject to the approval of Shareholders
22 04 2024 Audited Results
04 11 2024 Quarterly Results
16 01 2025 Quarterly Results

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