HATSUN AGRO PRODUCT LTD. - Outcome of Board Meeting

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17 Jun 2015
Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2015, has approved the following:<BR><BR>1. Recommending to the Shareholders for ratification of appointment of M/s. S. R. Batliboi & Associates, LLP, Chartered Accountants as Statutory Auditors to hold office till the conclusion of 32nd AGM of the Company.<BR><BR>2. Approved the draft of the Boards Report together with its Annexures, Corporate Governance Report and Management Discussion and Analysis Report for FY 2014-2015.<BR><BR>3. Approval of the notice convening the 30th Annual General Meeting and authorized Mr. S. Narayan, Company Secretary to issue the same.
View all announcements for HATSUN AGRO PRODUCT LTD.	Source: BSE India

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