HAP - Welcome to Hatsun Agro Product Ltd - India's leading private dairy

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Milk Procurement
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Animal Husbandry

2023
Letter of appointment - Mr. R G Chandramogan (DIN: 00012389)

Letter of appointment - Mr. K S Thanarajan (DIN: 00012285)
- Communication on TDS on first interim dividend payout for FY 23-24

- Form ISR-1 - PAN KYC Details updation

- Form ISR-2 - Specimen signature

- Form SH-13 - Nomination details

- Form ISR-3 - Declaration to opt out nomination

- Form SH-14 - Cancellation or variation of nomination

- Form ISR-4 - Request for issue of securities in DEMAT form

KYC updation letter with formats
Annual Return
Financial Results
Corporate Governance Report
Shareholding Pattern
Annual Report
Postal Ballot
Unclaimed Dividend & Deposits
Voting Pattern
Policies
Grievance Redressal
Board Meeting Outcome
Rights Issue

- 31-Mar-19

- 30-Sep-19

- 31-Mar-20

- 30-Sep-20

- 31-Mar-21

- 30-Sep-21

- 31-Mar-22

- 30-Sep-23

Newspaper Notices
Videos
Secretarial Compliance Report
Transcript of Investor Meetings / Quarterly Calls
Revision in rating -2022
Other Informations
AGM Notice

Videos
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Plant Address
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Vendor Enquiry
Tenders
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Policies

Archives

Important Announcements to the shareholders
BRSR Policy
CSR Policy
Policy on Preservation
Policy on Document Retention
Policy on Disclosure of Material Events
Policy on Fair Disclosure
New Insider Trading Code
Risk Management Policy
Whistle Blower Policy
Anti Corruption & Anti Bribery Policy

Familiarization Programme
Familiarisation Session Details
ID Appointment Letter
Related-Party Transactions Policy
Board and Committee Composition
Safety, Health & Environment Policy
Dividend Distribution Policy
Nomination Remuneration
Criteria for Making Payment of Sitting Fee to NED
Cyber Security Policy

CORPORATE

About Us
Management
- Board of Directors
- Code of Conduct
Quality & Certifications
Corporate Milestones
HAP Badminton Centre of Excellence

INFRASTRUCTURE

Milk Procurement
Processing
Distribution & Logistics
Animal Husbandry

INVESTOR CORNER

Latest Announcements
- Communication on TDS on first interim dividend payout for FY20-21
- Communication on TDS on first interim dividend payout for FY 21-22
Annual Return
Financial Results
Corporate Governance Report
Shareholding Pattern
Annual Report
Postal Ballot
Unclaimed Dividend & Deposits
Voting Pattern
Policies
Grievance Redressal
Board Meeting Outcome
Rights Issue
Newspaper Notices
Videos
Secretarial Compliance Report
Other Information

BRANDS

Arun Icecreams
Arokya
Hatsun
HAP daily
Ibaco
Dairy Ingredients
Santosa

MEDIA

Videos
Media Contact

CONTACT US

Corporate Office
Plant Address
Careers
Business Enquiry
Vendor Enquiry
Feedback

© Copyright HAP. All copy rights reserved. | Terms and Conditions

About Us
Management
- Board of Directors
- Code of Conduct
Quality & Certifications
Corporate Milestones
HAP Badminton Centre of Excellence

Milk Procurement
Processing
Distribution & Logistics
Animal Husbandry

- Communication on TDS on first interim dividend payout for FY20-21

- Communication on TDS on first interim dividend payout for FY 21-22
Annual Return
Financial Results
Corporate Governance Report
Shareholding Pattern
Annual Report
Postal Ballot
Unclaimed Dividend & Deposits
Voting Pattern
Policies
Grievance Redressal
Board Meeting Outcome
Rights Issue
Newspaper Notices
Videos
Secretarial Compliance Report
Other Informations

Arun Icecreams
Arokya
Hatsun
HAP daily
Ibaco
Dairy Ingredients
Santosa

Videos
Media Contact

Corporate Office
Plant Address
Careers
Business Enquiry
Vendor Enquiry
Feedback

© Copyright HAP. All copy rights reserved.

Terms and Conditions