| 01-Aug-2011 | S | 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.
Hatsun Agro Product Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 02, 2011, inter alia, have approved the following resolutions:
The Shareholders have pursuant to Section 94 of the Companies Act, 1956 and pursuant to provisions of Articles 58 of the Articles of Association of the company, decided by special resolution the sub division of Authorised share capital of the Company comprising of 5,00,00,000 (Five Crore) equity shares of face value of Rs. 2/- (Rupees Two only) each aggregating to Rs. 10,00,00,000/- (Rupees Ten Crores Only) into 10,00,00,000 (Ten Crore) equity shares of face value of Rs. 1/- (Rupees One only) each aggregating to Rs. 10,00,00,000/- (Rupees Ten Crores only).
(As Per BSE Announcement Dated on 02.09.2011)
SUB.:- Sub Division of equity shares of Hatsun Agro Product Limited (Scrip Code 531531)
Trading Members of the Exchange are hereby informed that, Hatsun Agro Product Limited has fixed the Record Date for the purpose of sub division of equity shares of the company
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hatsun Agro Product Limited
(531531)
RECORD DATE
04/10/2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F
03/10/2011 DR-128/2011-2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 03/10/2011.
ii. ISIN No. INE 473 B01027 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 03/10/2011.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 08.09.2011) | 04-Oct-2011 | |
| 21-May-2008 | S | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has decided the following:
Has decided to sub divide the face value of the shares of Rs 10/- each into five (5) equity shares of Rs 2/- each subject to the approval of the members at the Extra Ordinary General Meeting.
SUB. :- Sub Division of equity shares of Hatsun Agro Product Limited (Scrip Code 531531)
Trading members of the Exchange are hereby informed that, Hatsun Agro Product Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Hatsun Agro Product Limited
531531
RECORD DATE
24/07/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/07/2008 DR-076/2008- 2009
The auction in the equity shares of Hatsun Agro Product Limited in Dematerialised Securities - Rolling Settlement Segment on 17/07/2008, 18/07/2008 and 21/07/2008 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering
the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 17/07/2008 (DR-076/2008-2009) to 23/07/2008 (DR-080/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 17/07/2008.
ii. ISIN No. INE473B01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/07/2008, except for the auction transactions, which will be conducted on 17/07/2008, 18/07/2008 and 21/07/2008 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.07.2008) | 24-Jul-2008 | |
| 19-Jul-2023 | D | Outcome of Board Meeting held on July 19, 2023 (Declaration of Interim Dividend)
Declared an interim dividend of Rs. 6 per equity share (600%) on the fully paid up
equity shares of the face value of Re. 1 per snare. This is the first interim dividend
declared by the Board for the financial year 2023-24. | 27-Jul-2023 | |
| 19-Jul-2022 | D | The Board declared an interim dividend of Rs.6 per equity share (600%) on the fully paid up equity shares of the face value of Re. 1 per share. This is the first interim dividend declared by the Board for the financial year 2022-23.
Pursuant to Regulation 42 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting scheduled to be held on Tuesday, 19th July, 2022 may consider the proposal for declaration of First Interim Dividend for the financial year 2022-23. The First Interim Dividend, if declared, will be paid to those Shareholders holding equity shares, whose names appear on the register of members as on 27th July, 2022.
(As Per BSE Announcement dated on 12.07.2022) | 26-Jul-2022 | |
| 14-Jul-2021 | D | The Board at its meeting held on 14th July, 2021 has inter-alia:
1. Approved the unaudited financial results for the quarter ended 30-Jun-21
2. Declared interim dividend of Rs. 6 per equity share | 22-Jul-2021 | |
| 20-Jul-2020 | D | Board at its meeting held on 21-Jul-20 approved interim dividend | 28-Jul-2020 | |
| 20-Jul-2020 | D | Board at its meeting held on 21-Jul-20 approved interim dividend | 28-Jul-2020 | |
| 09-Mar-2020 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at their meeting held on March 09, 2020, inter alia, has declared Second Interim Dividend of Rs. 2/- (200%) per equity share of the face value of Rs. 1 per fully paid up equity share (ISIN INE473801035) and Rs. 1.60 (200%) per partly paid up equity share (ISIN IN9473B01017) of the face value of Rs. 1 per share (paid-up to the extent of Rs. 0.80 each) for the financial year 2019-20.
The Interim Dividend will be paid on or before March 31, 2020.
Announcment with regard to delay in dispatch of demand drafts / bank warrants to shareholders impacted by the nationwide lockdown announced by the Government of India on the backdrop of COVID-19 pandemic.
(As Per BSE Announcement Dated 01.04.2020) | 17-Mar-2020 | |
| 18-Jul-2019 | D | The Board of Directors of Hatsun Agro Product Ltd, at its meeting held today (i.e., 18th July 2019) declared Interim Dividend of Rs.2/- (200%) per equity share of face value of Rs.1 per share (ISIN INE473B01035) and Rs.1.60 (200%) per partly paid equity share (ISIN IN9473B01017) of the face value of Rs.1 per share (paid-up to the extent of Rs.0.80 each) for the financial year 2019-20 and fixed 26th July, 2019 as the Record Date for payment of Interim Dividend. The Interim Dividend will be paid on or before 16th August, 2019. | 25-Jul-2019 | |
| 02-May-2019 | D | The Board of Directors of Hatsun Agro Product Ltd, at its meeting held today (i.e., 02nd May 2019) declared Second Interim Dividend of Rs. 2/- (200%) per equity share of face value of Rs. 1 per share (ISIN INE473B01035) and Rs. 1.60 (200%) per partly paid equity share (ISIN IN9473B01017) of the face value of Rs. 1 per share (paid-up to the extent of Rs. 0.80 each) for the financial year 2018-19 and fixed 10th May, 2019 as the Record Date for payment of Second Interim Dividend. The Second Interim Dividend will be paid on or before 24th May, 2019 | 09-May-2019 | |
| 24-Jan-2019 | D | The Board of Directors of Hatsun Agro Product Ltd, at its meeting held today (i.e., 24th January 2019) has declared Interim Dividend of ?2.00/- (200%) per equity share of face value of ?1 per share and ?1.60 (200%) per partly paid equity share of face value of ?1 per share (paid-up to the extent of ?0.80 each) for the financial year 2018-19 and fixed 1st February, 2019 as Record Date for both ISIN INE473B01035 (Fully Paid) and ISIN IN9473B01017 (Partly Paid) towards payment of the Interim Dividend. The Interim Dividend declared will be paid on or before 15th February, 2019. | 31-Jan-2019 | |
| 22-May-2018 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter-alia, has approved / noted the following :
1. Declared Second Interim Dividend of Rs.3 .00/- (300%) per equity share (face value of Re. 1 per share) for the financial year 2017-18. | 31-May-2018 | |
| 13-Jul-2017 | D | The Board of Directors of the Company at their meeting held today, i.e.13th July, 2017, has:
1. Declared Interim Dividend of Re.1.00/- (100%) per equity share (face value of Re.1 per share) for the financial year 2017-18. | 20-Jul-2017 | |
| 27-Apr-2017 | D | The Board of Directors of the Company at their meeting held today, i.e. 27th April 2017, has approved the Audited Financial Results for the quarter and year ended 31st March, 2017. A copy of the audit report of the Statutory Auditors, M/s.S.R.Batliboi & Associates LLP, Chartered Accountants for the quarter and financial year ended 31st March, 2017 are enclosed. b. The Board of Directors of the Company at their meeting held today, i.e. 27th April 2017 has declared Second Interim Dividend of Rs.3.00/- (300%) per equity share (face value of Re.1 per share) for the financial year 2016-17. c. The Board of Directors of the Company at their meeting held today, i.e. 27th April 2017 has fixed 8th May, 2017 as Record Date for payment of Second Interim Dividend. The Second Interim Dividend will be paid on or before 16th May, 2017 | 05-May-2017 | |
| 06-Aug-2016 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, inter alia, has :
1. Declared Interim Dividend of Re. 1.00/- (100%) per equity share (face value of Re. 1 per share) for the financial year 2016-17.
| 12-Aug-2016 | |
| 16-Mar-2016 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has declared Third Interim Dividend of Rs. 1.50/- (150%) per equity share (face value of Re. 1 per share) for the financial year 2015-16.
The Third Interim Dividend will be paid on or before March 31, 2016. | 22-Mar-2016 | |
| 20-Oct-2015 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2015, inter alia, has approved the following:
- Declaration of Second Interim Dividend of Re. 1.00/- (100%) per equity share (face value of Re.1 per share) for the financial year 2015-16. | 23-Oct-2015 | |
| 15-Jul-2015 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2015, inter alia, has approved the following:
- Declaration of Interim Dividend of Rs. 1.50/- (150%) per equity share (face value of Re. 1 per share) for the financial year 2015-16. | 20-Jul-2015 | |
| 28-May-2015 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has approved the following:
1. Declaration of Second Interim Dividend of Rs. 1.20/- (120%) per equity share (face value of Rs. 1 per share) for the financial year 2014-15. | 04-Jun-2015 | |
| 27-Jan-2015 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2015, inter alia, has approved the following:
1. Declaration of Interim Dividend of Re. 0.60/- (60%) per equity share (face value of Re. 1 per share) for the financial year 2014-15. | 29-Jan-2015 | |
| 23-Jan-2014 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2014, inter alia, has approved the following:
1. Declaration of Second Interim Dividend of Rs. 1.00 (100%) per equity share for the financial year 2013-14. | 28-Jan-2014 | |
| 30-Oct-2013 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, has approved the following:
1. Declaration of Interim Dividend of Rs. 1.50 (150%) per equity share for the financial year 2013-14. | 01-Nov-2013 | |
| 30-May-2013 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following:
1. Declaration of Third Interim Dividend of Rs. 0.40 (40%) per equity share for the financial year 2012-13. | 04-Jun-2013 | |
| 31-Jan-2013 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2013, inter alia, has approved the following:
- Declaration of Second Interim Dividend of Rs. 0.50 (50%) per equity share for the financial year 2012-13. The Second Interim Dividend will be paid on or before February 28, 2013. | 07-Feb-2013 | |
| 14-Nov-2012 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2012, inter alia, has approved the following:
1. Declaration of Interim Dividend of Rs.0.80 (80%) per equity share for the financial year 2012-13.
2. In-Principle approval for the construction of 40 Tonne Curd Plant at Vellichandai, Dharmapuri District, Tamil Nadu. | 19-Nov-2012 | |
| 21-May-2012 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has recommended a Final Dividend of Rs. 0.20 per share (20%) on the face value of Re. 1/- per equity share, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 02-Aug-2012 | |
| 13-Feb-2012 | D | Copyright@ 2012. All rights Reserved. BSEIndia
Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has approved the following decisions:
1. Declared an interim dividend of Re. 0.60 (60%) for every equity share of Re. 1/- each for the financial year 2011-12.
| 23-Feb-2012 | |
| 13-Feb-2012 | D | Copyright@ 2012. All rights Reserved. BSEIndia
Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has approved the following decisions:
In addition to the interim dividend mentioned in clause b. above, a special interim dividend to celebrate the completion of the Silver Jubilee Year of the Company, a 'Silver Jubilee - Interim Dividend of Re. 0.50 (50%) for every equity share of Re. 1/- each for the financial year 2011-12. | 23-Feb-2012 | |
| 14-Feb-2011 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, declared an Interim Dividend of Rs. 0.50 per share (25%) on the face value of Rs. 2/- per equity shares. | 24-Feb-2011 | |
| 02-Nov-2010 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2010, inter alia, has approved the following:
Declared an Interim Dividend of Rs. 0.60 per share (30%) on the face value of Rs. 2/- per equity share. | 11-Nov-2010 | |
| 28-May-2010 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, recommended a Final Dividend of Rs. 0.30 per share (15%) on the face value of Rs. 2/- per equity share. | 30-Jul-2010 | |
| 16-Jun-2009 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2009, inter alia, has declared an interim Dividend of Rs 0.60/- (30%) on the fully paid up equity Share of Rs 2/- each, out of the profits of the Company for the Accounting Year ended March 31, 2009, after providing for a dividend at 8% on Non Convertible Cumulative redeemable Preference shares. | 25-Jun-2009 | |
| 16-Jun-2008 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has recommended final dividend @ 35% to be paid to the eligible shareholders, subject to the approval of the shareholders in the ensuing 23rd Annual General Meeting. Further, the Company has already paid an Interim dividend @ 25% making a total @ 60% dividend for the year 2007-08. | 12-Sep-2008 | |
| 30-Oct-2007 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2007, inter alia, has declared an interim dividend of Rs 2.50/- (25%) per share for the Accounting year 2007-08, after providing for dividend payable on 8% non-convertible redeemable preference shares. | 06-Nov-2007 | |
| 21-Jun-2007 | D | Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2007, inter alia, has recommended a dividend of Rs 2/- (20%) per equity share, of Rs 10 each.
Further the Company has informed that July 06, 2007 shall be the record date for the purpose of ascertaining shareholders eligible for the "Dividend" for the year 2006-07 and the same shall be paid to the shareholders on or before July 16, 2007.
Further the Company pointed out that in its earlier announcements dated June 13, 2007 & June 15, 2007, due to typographical error, the Company had mentioned the word "interim dividend" instead of "dividend". | 05-Jul-2007 | |
| 02-Nov-2020 | B | 1:3 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Hatsun Agro Product Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hatsun Agro Product Ltd.
(531531)
RECORD DATE
10.12.2020
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.1/- each for every 3 (Three) existing equity shares of Rs.1/- each held.
Ex-Bonus basis from Date & Sett. No.
09/12/2020 DR-175/2020-2021
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 04.12.2020) | 10-Dec-2020 | 1:3 |
| 04-Jul-2016 | B | 2:5 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Hatsun Agro Product Ltd. (Scrip Code: 531531)
Trading Members of the Exchange are hereby informed that, Hatsun Agro Product Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hatsun Agro Product Ltd.
(531531)
RECORD DATE
14/07/2016
PURPOSE
Issue of 2 (TWO) Bonus equity shares for every 5 (FIVE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
13/07/2016 DR-072/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 05.07.2016) | 14-Jul-2016 | 2:5 |
| 15-Mar-2012 | B | SUB. :- Bonus issue of Hatsun Agro Product Ltd. (Scrip Code: 531531)
Trading Members of the Exchange are hereby informed that Hatsun Agro Product Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hatsun Agro Product Ltd.
(531531)
RECORD DATE
27.03.2012
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity share of Re. 1/- each for every 2 (TWO) equity shares of Re. 1/- each held.
Ex-Bonus basis from Date & Sett. No.
26/03/2012 DR-247/2011-2012
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 16.03.2012) | 27-Mar-2012 | 1:2 |
| 05-Dec-2022 | R | 1:30 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Hatsun Agro Products Limited has fixed Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hatsun Agro Products Limited (531531)
RECORD DATE
08.12.2022
PURPOSE
Issue of 01 (One) Equity share of Re.1/- each for cash at a premium of Rs.418/- on rights basis for every 30 (Thirty) Equity Shares held.
Ex-Right basis from Date & Sett. No.
07/12/2022 DR-172/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 05.12.2022) | 08-Dec-2022 | 1:30 |
| 22-May-2018 | R | The Board of Directors of Hatsun Agro Product Ltd, at its meeting held today (i.e., 21st May 2018) has inter-alia approved the terms of the Rights Issue of partly paid Equity Shares viz., Issue Size, Issue Terms, Ratio of Entitlement, Record date and Treatment of fractional entitlement.
Trading Members of the Exchange are hereby informed that, Hatsun Agro Product Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares and dividend entitlement. The transactions in the equity shares of the Company should be done on ex-rights/dividend basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hatsun Agro Product Ltd.
(531531)
RECORD DATE
01/06/2018
PURPOSE
Issue of 01 (ONE) partly paid up equity share of Re. 1/- each for cash at premium of Rs 554- per share on rights basis for every 16 (SIXTEEN) equity shares of Re. 1/- each held and
Second Interim Dividend of Rs.3.00/- (300%) per equity share.
Ex-Right & Ex- Dividend basis from Date & Sett. No.
31/05/2018 DR- 045/2018-2019
NOTE:
Other terms and conditions of the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice 29.05.2018) | 01-Jun-2018 | 1:16 |
| 10-Apr-2024 | BC | HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. The Audited Financial Results of th | 22-Apr-2024 | |
| 19-Jul-2023 | BC | Outcome of Board Meeting held on July 19, 2023 (Declaration of Interim Dividend)
Declared an interim dividend of Rs. 6 per equity share (600%) on the fully paid up
equity shares of the face value | 31-Mar-2024 | |
| 29-Mar-2024 | BC | Further to our intimation dated 19th March, 2024 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would | 31-Mar-2024 | |
| 19-Mar-2024 | BC | HATSUN AGRO PRODUCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Considering the Appointment of Indepen | 29-Mar-2024 | |
| 29-Mar-2024 | BC | Further to our intimation dated 19th March, 2024 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would | 29-Mar-2024 | |