Hatsun Agro Product has informed that a meeting of the board of directors of the company will be held on February 13, 2012, to consider the unaudited financial results for the quarter ended December 31, 2011, declaration of interim dividend, special interim dividend (apart from the interim dividend mentioned in clause b. above) to celebrate the completion of the silver jubilee year of the company and to consider capitalization of reserves and to consider issue of bonus equity shares.
The above information is part of company’s filing submitted to the BSE.
