HATSUN AGRO PRODUCT LIMITED
L15499TN1986PLC012747
DataDelta records 9 directors, 0 financial line items, 173 NSE events, and 0 group companies for HATSUN AGRO PRODUCT LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE473B01035
- NSE
- HATSUN
- BSE
- 531531
- Listing
- Listed
- Status
- Active
- State
- tamil nadu
- Class
- Public
- Industry
- Manufacturing (Food stuffs)
Events
50 shown of 173
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-26 | TradingWindow | Announced | Hatsun Agro Product Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-09-26 | ShareholderMeeting | Announced | Hatsun Agro Product Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results. |
| 2026-09-25 | ShareholderMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026 |
| 2026-09-02 | ShareholderMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026 |
| 2026-09-02 | ShareholderMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange that Book Closure for the purpose of 41st AGM from 24th September, 2026 to 25th September, 2026 |
| 2026-08-17 | Disclosure | Announced | Hatsun Agro Product Limited has informed the Exchange regarding a press release dated August 17, 2026, titled "Press Release on Arun Icecreams Debuts at New York India Day Parade as US Presence Grows". |
| 2026-08-05 | Disclosure | Announced | Hatsun Agro Product Limited has informed the Exchange regarding a press release dated August 05, 2026, titled "Hatsun Agro Product plans ₹1000 crore capex in FY27 to enhance Production". |
| 2026-07-21 | BoardMeeting | Completed | Hatsun Agro Product Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. |
| 2026-07-21 | FinancialResults | Completed | Hatsun Agro Product Limited has informed the Exchange regarding a press release dated July 21, 2026, titled "Press Release on Unaudited Financial Results for the quarter ended 30" June, 2026". |
| 2026-07-13 | BoardMeeting | Completed | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business. |
| 2026-07-13 | FinancialResults | Completed | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 2026-06-26 | TradingWindow | Announced | Hatsun Agro Product Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-05-29 | Dividend | Completed | Hatsun Agro Product Limited has informed the Exchange regarding 'E-mail communication to the members of Hatsun Agro Product Limited - Deduction of TDS on 1st Interim Dividend for the year 2026-27'. |
| 2026-05-26 | Dividend | Completed | Interim Dividend - Rs 10 Per Share |
| 2026-05-19 | BoardMeeting | Completed | Hatsun Agro Product Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. |
| 2026-05-19 | FinancialResults | Completed | Hatsun Agro Product Limited has informed the Exchange regarding a press release dated May 19, 2026, titled "Press Release on Audited Financial Results for the quarter and year ended 31st March, 2026". |
| 2026-05-19 | Dividend | Completed | Hatsun Agro Product Limited has informed the Exchange that Board of Directors at its meeting held on May 19, 2026, declared Interim Dividend of Rs. 10 per equity share. |
| 2026-05-19 | Dividend | Completed | Hatsun Agro Product Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 26-May-2026. |
| 2026-05-19 | Appointment | Announced | Hatsun Agro Product Limited has informed the Exchange regarding Appointment of Mr Ramachandran & Associates as Cost Auditor of the company w.e.f. April 01, 2026. |
| 2026-05-15 | ShareholderMeeting | Completed | Hatsun Agro Product Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. |
| 2026-05-15 | Appointment | Announced | Hatsun Agro Product Limited has informed the Exchange regarding Appointment of Mr Rajprabu Harshan as Non- Executive Independent Director of the company w.e.f. April 10, 2026. |
| 2026-05-09 | Dividend | Completed | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. |
| 2026-05-09 | Dividend | Completed | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters |
| 2026-05-09 | Dividend | Completed | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. |
| 2026-04-13 | ShareholderMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2026-04-10 | Appointment | Announced | Hatsun Agro Product Limited has informed the Exchange regarding Appointment of Mr Rajprabu Harshan as Non- Executive Independent Director of the company w.e.f. April 10, 2026. |
| 2026-04-10 | BoardMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange regarding Outcome of Board Meeting held on April 10, 2026. |
| 2026-04-07 | Acquisition | Announced | RG Chandramogan has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-03-31 | Disclosure | Announced | Hatsun Agro Product Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. |
| 2026-03-31 | Merger | Announced | Hatsun Agro Product Limited has informed the Exchange about Update on Scheme of Amalgamation amongst Milk Mantra Dairy Private Limited with Hatsun Agro Product Limited by the order of Hon'ble National Company Law Tribunal, Cuttack Bench |
| 2026-03-27 | TradingWindow | Announced | Hatsun Agro Product Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-03-11 | Merger | Announced | Hatsun Agro Product Limited has informed the Exchange about Intimation of the sanction of Scheme of Amalgamation amongst Milk Mantra Dairy Private Limited with Hatsun Agro Product Limited by the Hon'ble National Company Law Tribunal, Cuttack Bench |
| 2026-03-04 | Disclosure | Announced | Hatsun Agro Product Limited has informed the Exchange regarding Demise of Mr V R Muthu, Non- Executive Independent Director of the company on March 04, 2026. |
| 2026-02-06 | Disclosure | Announced | Hatsun Agro Product Limited has informed the Exchange regarding a press release dated February 06, 2026, titled "Press Release - Guinness World Record". |
| 2026-01-23 | ShareholderMeeting | Completed | Hatsun Agro Product Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot |
| 2026-01-23 | Disclosure | Announced | Hatsun Agro Product Limited has informed the Exchange about change in Management |
| 2026-01-21 | Disclosure | Announced | Hatsun Agro Product Limited has informed the Exchange regarding a press release dated January 21, 2026, titled "Guinness World Record". |
| 2026-01-19 | BoardMeeting | Completed | Hatsun Agro Product Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. |
| 2026-01-19 | BoardMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange regarding Board meeting held on January 19, 2026. |
| 2026-01-19 | Appointment | Announced | Hatsun Agro Product Limited has informed the Exchange regarding Appointment of Ms Ernst and Y as Internal Auditors of the company w.e.f. April 01, 2026. |
| 2026-01-14 | CreditRating | Announced | Hatsun Agro Product Limited has informed the Exchange about Credit Rating |
| 2026-01-09 | BoardMeeting | Completed | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 19-Jan-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. |
| 2026-01-09 | FinancialResults | Completed | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 2025-12-24 | TradingWindow | Announced | Hatsun Agro Product Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2025-12-22 | ShareholderMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2025-11-28 | CreditRating | Announced | Hatsun Agro Product Limited has informed the Exchange about Credit Rating |
| 2025-10-27 | BoardMeeting | Completed | Hatsun Agro Product Limited has informed the Exchange regarding Board meeting held on October 27, 2025. |
| 2025-10-27 | BoardMeeting | Completed | Hatsun Agro Product Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. |
| 2025-10-15 | BoardMeeting | Completed | HATSUN AGRO PRODUCT LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. |
| 2025-10-15 | FinancialResults | Completed | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
Directors
9 shown of 9
| Name | DIN | Designation | Status |
|---|---|---|---|
| ARCHANA NARAYANASWAMY | 03560101 | Independent Director | Active |
| Chairman C. SATHYAN | 00012439 | Managing Director | Active |
| Independent Director BHARATHI BASKAR | 10695960 | Independent Director | Active |
| Independent Woman Director RAJPRABU HARSHAN | 09827866 | Independent Director | Active |
| Independent Woman Director S. SUBRAMANIAN | 08341478 | Non-Executive Independent Director (Chairman), Mr. K.S. Thanarajan – Non-Executive | Active |
| Managing Director K.S. THANARAJAN | 00012285 | Independent Director | Active |
| Non-Executive Director V. RAJENDRAN MUTHU | 01908841 | Independent Director | Active |
| place of Mr. R. G. Chandramogan | 00012389 | Independent Director | Active |
| re-appointment of Mr. J. Shanmuga Priyan | 10773578 | Director | Active |
Financials
0 shown of 0
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|---|
Group companies
0 shown of 0
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