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Book Closure Details of Hatsun Agro Products Ltd.

Announcement Purpose From Date To Date Remarks
May 31, 2016 POM
Apr 05, 2016 POM
Jun 17, 2015 AGM Aug 26, 2015 Aug 28, 2015 AGM date has been revised from 28/08/2015
Oct 28, 2014 POM
Jun 25, 2014 AGM Aug 06, 2014 Aug 08, 2014
May 19, 2014 POM
Jul 23, 2013 AGM Sep 03, 2013 Sep 04, 2013
Jul 02, 2012 AGM Aug 06, 2012 Aug 10, 2012 Rs.0.20 per share(20%)Final Dividend
Feb 13, 2012 EGM 1. To issue of Bonus Equity Shares in the ratio of 1 Equity Share of Re.1/- each credited as fully paid-up for every 2 eligible fully paid-up Equity Shares of Re.1/- each held by the members. 2. Reclassification of the Authorized Share Capital.
Aug 01, 2011 AGM Aug 27, 2011 Sep 02, 2011
Jul 08, 2010 AGM Aug 03, 2010 Aug 04, 2010 Rs.0.30 per share(15%)Final Dividend
Jun 24, 2009 AGM Jul 30, 2009 Aug 05, 2009
Jul 21, 2008 AGM Sep 16, 2008 Sep 22, 2008 35% Final Dividend
Jun 02, 2008 EGM 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.
 
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