Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2009, inter alia, to consider allotment of 6% Unsecured Compulsorily Convertible Debentures of Rs 10,00,000/- each on preferential basis not exceeding 250 numbers, consequent to the approval of shareholders of the Company at an Annual General Meeting held on August 05, 2009.
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