HATSUN AGRO PRODUCT LTD. - 531531 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificate24-05-2024
24-05-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication of Dispatch of Postal Ballot Notice22-05-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Dispatch of Postal Ballot Notice and Form21-05-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Board Meeting Outcome for Approval Of Postal Ballot Notice For Obtaining The Approval Of Shareholders Through Postal Ballot For The Appointment Of Dr Archana Narayanaswamy As An Independent Woman Director (DIN: 03560101)
Approval of Postal Ballot Notice for obtaining the approval of Shareholders through Postal Ballot for the appointment of Dr Archana Narayanaswamy as an Independent Woman Director (DIN: 03560101) who was appointed by the Board at its meeting held on March 29, 2024 for the first term of 5 (Five) consecutive years w.e.f 29th March, 2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended15-05-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 202415-05-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificates08-05-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Board Meeting Intimation for Obtaining The Approval Of Shareholders Through Postal Ballot For The Appointment Of Dr Archana Narayanaswamy As An Independent Woman Director For The First Term Of 5 Consecutive Years W.E.F., 29.03.2024
HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve To approve the Postal Ballot Notice for obtaining the approval of shareholders through Postal Ballot for the appointment, of Dr Archana Narayanaswamy as an Independent Woman Director, by the Board at its Meeting held on 29.03.2024, for the first term of 5 consecutive years w.e.f., 29.03.2024 to comply with the provisions of Regulation 17(1C) of SEBI (LODR) Regulations, 2015 as amended.07-05-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of the Interview given by Mr. R G Chandramogan, Chairman of the company to NDTV Profit on April 23, 202426-04-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of the interview given by Mr. R G Chandramogan, Chairman of the company to CNBC-TV18 on April 23, 202426-04-2024
HATSUN AGRO PRODUCT LTD. - 531531 - Video Link Of The Interview Given By Mr. R G Chandramogan, Chairman Of The Company To NDTV Profit On April 23, 2024
Video link of the interview given by Mr. R G Chandramogan Chairman of the Company to NDTV Profit on April 23, 202424-04-2024