HATSUN AGRO PRODUCT LTD. - Board Meeting Outcome for Board Approval For Issue Of Equity Shares As Further / Follow On Public Offer Subject To Approval Of Shareholders And Applicable Regulatory Approvals - SEBI (LODR) Regulations, 2015 And Approval Of Postal Ballot Notice
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| 01 Dec 2021 | |
| The Board has<BR> <BR> i) Approved the raising of funds upto a maximum amount of Rs.1000 Crores (Rupees One Thousand Crores only) by issue of Equity Shares of the Company through Further / Follow on Public Offer or a Combination thereof, in one or more tranches, on such terms and conditions as it may deem fit subject to the approval of Shareholders and applicable Regulatory approval(s). <BR> <BR> ii) On the recommendation of Nomination and Remuneration Committee, approved the payment of remuneration to Shri D Sathyanarayan (DIN: 08489439), Non-Executive Non-Independent Director for the financial year 2022 - 23. <BR> <BR> iii) Approved the Postal Ballot Notice for the above purpose <BR> | |
| View all announcements for HATSUN AGRO PRODUCT LTD. | Source: BSE India |
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