Board to consider Sub-division of equity shares

Hatsun Agro Product Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 01, 2011, inter alia, to;

1. To consider and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.

2. Consider sub-dividing the Equity Shares of the Company into such smaller denomination as in the opinion of the Board would be appropriate, subject to the approval of the members in General Meeting.

3. Consequent to the above, to consider the Amendmend of the Memorandum of Association and Articles of Association.

4. Fix time, date and venue for the Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on July 20, 2011
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