Hatsun Agro Products has informed that the meeting of the Board of Directors of the Company will be held on Thursday, the 2nd May, 2019 at Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai 600 097 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019; and the proposal for declaration of Second Interim Dividend for the financial year 2018-19 to the fully paid (ISIN INE473B01035) and partly paid (ISIN IN9473B01017) Equity Shares. The Second Interim Dividend, if declared, will be paid to those Shareholders holding fully paid (ISIN INE473B01035) and partly paid (ISIN IN9473B01017) shares, whose names appear on the register of members as on 10.05.2019. (Record Date - 10th May, 2019). The Second Interim Dividend, if declared, will be paid on or before 24.05.2019.
The above information is a part of company’s filings submitted to BSE.
