HATSUN AGRO PRODUCT LTD. - Board declares Second Interim Dividend (Code of Conduct of Fair Disclosure)
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| 28 May 2015 | |
| Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has approved the following:<BR><BR>1. Declaration of Second Interim Dividend of Rs. 1.20/- (120%) per equity share (face value of Rs. 1 per share) for the financial year 2014-15.<BR><BR>2. The appointment of M/s. Dhanapal & Associates as Secretarial Auditors for FY 2015-2016.<BR><BR>3. The appointment of M/s. STR & Associates as Cost Auditors for FY 2015-2016.<BR><BR>4. The appointment of M/s. Mahalingam & Srivatsan as Internal Auditors for FY 2015-2016.<BR><BR>5. Approved the new Code of Conduct under regulation 9 (1) SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information with effective date from May 15, 2015. | |
| View all announcements for HATSUN AGRO PRODUCT LTD. | Source: BSE India |
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