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Hatsun Agro Product Ltd. - Board Meeting-Outcome of Board Meeting

| Updated on July 19, 2018 Published on July 19, 2018

We wish to inform the Exchange that the Board of Directors at their meeting held today i.e., 19th July 2018 has approved 1) The draft of the Boards Report together with its Annexures, including Corporate Governance Report, Management Discussion and Analysis Report and Business Responsibility Report for FY 2017-2018 2) Approved the Cost statements, including other statements to be annexed to the cost audit report 3) Approved convening of the 33rd Annual General Meeting of the Company on Friday, the 7th September, 2018 at 10.00 A.M 4) Approved the notice convening the 33rd Annual General Meeting of the Company 5) Approved closure of Share Transfer Books from 6th September 2018 to 7th September, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company (AGM).

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Source : BSE - www.bseindia.com

Published on July 19, 2018
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