| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jul 2025 | 10 Jul 2025 |
| Quarterly Results & Interim Dividend A Board meeting of the company scheduled to be held on 18th July 2025, to consider and approve, inter-alia, the proposal for declaration of first interim dividend for the financial year 2025-26. The First interim dividend, if declared, will be paid to those shareholders holding equity shares, whose name appear on the register of members as on 24th July 2025 (Record date: 24th July 2025). The First interim dividend, if declared, will be paid on or before 16th August, 2025. (As Per BSE Announcement dated on 10.07.2025) Intimation of Record date for the purpose of paying the First Interim dividend if declared by the Board at their meeting scheduled to be held on July 18, 2025. (As Per BSE Announcement Dated on :12.07.2025) Outcome of Board meeting held on July 18, 2025 (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 19 Apr 2025 |
| Hatsun Agro Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 28/04/2025) | ||
| Board Meeting | 16 Jan 2025 | 8 Jan 2025 |
| HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended 31st December 2024 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 Outcome of the Board Meeting held today i.e. January 16, 2025 (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 4 Nov 2024 | 25 Oct 2024 |
| HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 Outcome of the Board Meeting held today i.e November 04, 2024 (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 12 Sep 2024 | 4 Sep 2024 |
| HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary and Compliance Officer / Approval of Postal Ballot Notice etc. Outcome of Board Meeting held today i.e., September 12, 2024 (As Per BSE Announcement Dated on 12.09.2024) | ||
Headquartered in Chennai, Tamil Nadu, Hatsun Agro specializes in dairy, offering products like milk, curd, butter, ghee, cheese, and Arun Ice Cream.
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