Book Closure Details of Hatsun Agro Products Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 01, 2025	AGM
Feb 06, 2025	POM
Sep 30, 2024	POM
Jul 29, 2024	AGM	Aug 27, 2024	Aug 28, 2024
Nov 13, 2023	POM
Aug 08, 2023	AGM	Sep 04, 2023	Sep 05, 2023	A.G.M.
Feb 13, 2023	POM
Jul 14, 2021	AGM	Aug 31, 2021	Sep 01, 2021
Nov 02, 2020	POM
Aug 28, 2020	AGM	Sep 23, 2020	Sep 24, 2020
Feb 04, 2020	POM
Oct 22, 2019	Others			Conversion of Partly Paid up, Notice of First and Final Call Notice
Jun 21, 2019	AGM	Aug 29, 2019	Aug 30, 2019
May 13, 2019	POM
Nov 05, 2018	POM
Jul 19, 2018	AGM	Sep 06, 2018	Sep 07, 2018
Jul 31, 2017	POM
May 26, 2017	AGM	Jul 22, 2017	Jul 24, 2017
Jan 31, 2017	POM
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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