08 Nov, EOD - Indian

SENSEX 79486.32 (-0.07)

Nifty 50 24148.2 (-0.21)

Nifty Bank 51561.2 (-0.68)

Nifty IT 42050.15 (0.71)

Nifty Midcap 100 56352 (-1.33)

Nifty Next 50 69774.2 (-1.23)

Nifty Pharma 22542.25 (0.07)

Nifty Smallcap 100 18445.6 (-1.70)

08 Nov, EOD - Global

NIKKEI 225 39500.37 (0.30)

HANG SENG 20728.19 (-1.07)

S&P 5994.97 (0.28)

Login/Signup
LOGIN HERE
Cancel

Hindustan Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519126 | NSE Symbol : HNDFDS | ISIN : INE254N01026 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Sep-2024 24-Sep-2024 Scheme of Arrangement HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve In furtherance to our intimation letter dated May 21 2024 We wish to inform the Exchange(s) that the Meeting of the Board of Directors of the Company will be held on September 24 2024 inter alia to consider and if deemed fit to approve the Scheme of Arrangement between Avalon Cosmetics Private Limited (the Demerged Company or ACPL) for Contract Manufacturing (Nashik) Business of the Demerged Company and Vanity Case India Private Limited (the Transferor Company or VCIPL) and Hindustan Foods Limited (the Resulting Company or the Transferee Company or HFL or the Company) and their respective Shareholders under Sections 230-232 of the Companies Act 2013 (the Scheme) thereby leading to internal restructuring of group entities and other businesses of the Agenda. Please refer PDF file uploaded with Stock exchanges for more details. In furtherance to our intimation letter dated May 21, 2024 and September 19, 2024 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure .... Read More.. Please refer to the PDF file attached (As Per BSE Announcement Dated on 24.09.2024)
08-Aug-2024 13-Aug-2024 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30 2024 and other businesses of the Agenda. Further to our communication dated June 29 2024 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Monday July 1 2024 and shall remain closed until Thursday August 15 2024 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results).
14-May-2024 21-May-2024 Accounts HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2024 and other businesses of the Agenda. Further to our communication dated March 27 2024 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Monday April 1 2024 and shall remain closed until Thursday May 23 2024 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results). Audited Consolidated and Standalone Financial results of the Company for the Quarter and Year ended March 31, 2024 (As per BSE Announcement Dated on 21/05/2024)
31-Jan-2024 08-Feb-2024 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 and other businesses of the Agenda. Pursuant to the Regulation 30 read with Part A of Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, the Board of Directors of the Company at its Meeting held on today i.e. Thursday, February 8, 2024, have approved the Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023, Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as 'Annexure I'. The results will be published in the newspapers in terms of Regulation 47(1)(b) of Listing Regulations in due course. The Board Meeting commenced at 12:00 noon and concluded at 02:40 pm. Financial results for the quarter and Nine months ended December 31, 2023 (As Per BSE Announcement Dated on 08/02/2024)
20-Dec-2023 20-Dec-2023 Qualified Institutions Placements This is with reference to the In-principle approval granted by your good office vide BSE letter No. LOD/PREF/TT/FIP/958/2023-24 dated December 12, 2023 and NSE letter No. NSE/LIST/37707 dated December 12, 2023. Pursuant to the provisions of the SEBI Listing Regulations, We hereby inform you that, the Board of Directors of the Company at their Meeting held on today i.e. December 20, 2023 has considered and approved the allotment of convertible warrants. The requisite details as required in terms of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided at Annexure I. The Board Meeting commenced at 05:00 pm and concluded at 05:30 pm. Allotment of convertible warrants
31-Oct-2023 08-Nov-2023 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 8 2023 inter-alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2023 and other businesses of the Agenda. Further to our communication dated September 29 2023 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Sunday October 1 2023 and shall remain closed until Friday November 10 2023 (i.e. till conclusion of 48 hours after the declaration of the Un-audited Consolidated & Standalone Financial Results). HINDUSTAN FOODS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. 1. Approval of Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Half Year ended September 30, 2023 2. Re-appointment of Mr Neeraj Chandra (DIN:00444694) as an Independent Director of the Company for the 2nd term of five consecutive years Financial Results for the Quarter and Half year ended September 30, 2023 Re-appointment of Mr Neeraj Chandra (DIN: 00444694) as an Independent Director of the Company for the 2nd term of five consecutive years (As Per BSE Announcement Dated on 08/11/2023)
18-Sep-2023 22-Sep-2023 Raising funds through Debt Instr. HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Consider and approve Fund Raising by way of issue of equity shares/ preference shares/bonds/debentures/non-convertible debt instruments/warrants/any other securities through preferential issue subject to approval from the shareholders. Outcome of Board meeting held on September 22, 2023 has approved the following under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'):- 1. Preferential Allotment of Convertible Warrants to Qualified Institutional Buyers ('QIB Allottees'): Non-Promoter Category 2. Preferential Allotment of Convertible Warrants to Non QIB: Non-Promoter Category 3. Approved the issue of Notice for convening an Extra Ordinary General Meeting ('EGM') of the Shareholders of the Company to be held on Friday, October 20, 2023, to seek necessary approval of the Shareholders for the proposed Preferential Issue. Outcome of the Board Meeting (As Per BSE Announcement dated on 22.09.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30 2023 2. To consider a proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company by way of inter alia issue of Equity Shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement or through one or more Qualified Institutions Placements(QIPs) or further public issue of equity/ debt securities preferential issue or a rights issue or through any other permissible mode and/or combination thereof subject to such approvals as may be required including the approval of the Members at General Meetings or through Postal Ballot. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 and of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Friday, August 11, 2023 has inter alia transacted the businesses as per PDF file. Incorporation of and Investment in 'HFL Multiproducts Private Limited' a Wholly Owned Subsidiary Company of the Company Enabling Resolution for Fund Raising upto Rs. 500 Crores through Issue of Securities subject to approval as may be required, including the approval of the Shareholders. (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023 18-May-2023 Accounts HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 inter-alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Year ended March 31 2023 and other businesses of the Agenda. Further to our communication dated March 30 2023 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Saturday April 1 2023 and shall remain closed until Saturday May 20 2023 (i.e till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results). Pursuant to Reg 30 read with Part A of Schedule III and Regulation 33 and of the SEBI (LODR) Reg, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. May 18, 2023 has inter alia transacted the following businesses: 1. Approved the Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. Pursuant to Reg 30 and 33 of SEBI (LODR) Reg, 2015, we enclose the following as 'Annexure I' to this outcome. 2. Based on the recommendation of the NRC and subject to the approval of the Members of the Company, considered and approved the Re-appointment of and Remuneration payable to Mr Ganesh T Argekar, (DIN: 06865379), Whole-time Director designated as 'Executive Director' of the Company with effect from May 19, 2023 upto May 18, 2028. Mr Ganesh T Argekar is not related to any of the Directors of the Company. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 and of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Thursday, May 18, 2023 has inter alia transacted the following businesses: 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, considered and approved the Re-appointment of and Remuneration payable to Mr Ganesh T Argekar, (DIN: 06865379), Whole-time Director designated as 'Executive Director' of the Company with effect from May 19, 2023 upto May 18, 2028. Mr Ganesh T Argekar is not related to any of the Directors of the Company. The details as required under the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated September 9, 2015 of Mr Ganesh T Argekar is annexed herewith as 'Annexure II' to this outcome. (As Per BSE Announcement dated on 18.05.2023)
31-Jan-2023 08-Feb-2023 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 8 2023 inter-alia to consider and approve Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter & Nine Months ended December 31 2022 and other businesses of the Agenda. Further to our communication dated December 29 2022 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Sunday 1st January 2023 and shall remain closed until Friday February 10 2023 (i.e till conclusion of 48 hours after the declaration of the Unaudited Consolidated & Standalone Financial Results). In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract of Financial Results for the Quarter & Nine Months ended December 31, 2022, published in the Newspapers on Thursday, February 9, 2023. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022 08-Nov-2022 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th November 2022 inter-alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter & Half Year ended 30th September 2022 and other businesses of the Agenda. Further to our communication dated 29th September 2022 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Saturday 1st October 2022 and shall remain closed until Thursday 10th November 2022 (i.e till conclusion of 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results). In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract of Financial Results for the Quarter & Half Year ended 30th September, 2022, published in the Newspapers on Wednesday, 9th November, 2022. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022 09-Aug-2022 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. To consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June 2022; and 2. To consider a proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company by way of inter alia issue of Equity Shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement or through one or more Qualified Institutions Placements(QIPs) or further public issue of equity/ debt securities preferential issue or a rights issue or through any other permissible mode and/or combination thereof subject to such approvals as may be required including the approval of the Members at General Meetings or through Postal Ballot 1.Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022. 2. Enabling resolution for Fund raising upto Rs. 300 Crore through issue of securities. Enabling resolution for fund raising by the Company, by way of inter alia, issue of Equity Shares or any other equity linked instruments or securities, including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for Equity Shares, or any other eligible securities through inter alia, a private placement or through one or more Qualified Institutions Placements(QIP's) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, for an aggregate amount of upto Rs. 300 Crore (Rupees Three Hundred Crore Only). Enabling resolution for fund raising by the Company, by way of inter alia, issue of Equity Shares or any other equity linked instruments or securities, including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for Equity Shares, or any other eligible securities through inter alia, a private placement or through one or more Qualified Institutions Placements(QIP's) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, for an aggregate amount of upto Rs. 300 Crore (Rupees Three Hundred Crore Only). For detailed information please refer PDF file attached. (As Per BSE Announcement Dated on 09.08.2022)
05-May-2022 20-May-2022 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. To consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022; and 2. To consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (i) Statements showing the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2022; (ii) Auditors' report on the Audited Financial Results - (Standalone & Consolidated); (iii) Declaration in respect of Auditors' Report (Standalone & Consolidated) with Unmodified Opinion. The result will be published in the newspapers in terms of Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in due course. 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (i) Statements showing the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2022; (ii) Auditors' report on the Audited Financial Results - (Standalone & Consolidated); (iii) Declaration in respect of Auditors' Report (Standalone & Consolidated) with Unmodified Opinion. The result will be published in the newspapers in terms of Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in due course. Please refer PDF File for further details 2. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, considered and approved the re-appointment of Mr Sameer Kothari (DIN: 01361343), as the Managing Director of the Company for a term of five (5) years with effect from 22nd May, 2022 upto 21st May, 2027. Mr Sameer Kothari is not related to any of the Directors of the Company. A brief profile of Mr Sameer Kothari is annexed herewith as 'Annexure II' to this outcome. 5. Based on the recommendation of the Audit Committee and subject to the approval of the Members in the forthcoming Annual General Meeting, considered and approved the re-appointment of M/s. MSKA and Associates, Chartered Accountants, as Statutory Auditors of the Company for 2nd consecutive term of five (5) years i.e from the conclusion of 37th Annual General Meeting, to be held in 2022 till the conclusion of the 42nd Annual General Meeting, to be held in 2027, on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company. A brief profile of M/s. MSKA and Associates, Chartered Accountants is annexed herewith as 'Annexure III' to this outcome. Hindustan Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has transacted the following businesses: - Approved the proposal of Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the Members of the Company and other authorities, if required. (As Per BSE Announcement Dated on 20.05.2022)
24-Feb-2022 23-Feb-2022 Scheme of Arrangement Pursuant to the Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has approved the following by way of passing the necessary Resolution by Circulation on February 23, 2022, have inter-alia transacted the following business: 1) Update on the Effective date of Composite Scheme of Arrangement and Amalgamation between Avalon Cosmetics Private Limited ('the Demerged Company' or 'ACPL') and ATC Beverages Private Limited ('the Transferor Company' or 'ABPL') and Hindustan Foods Limited ('the Resulting Company' or 'the Transferee Company' or 'the Company' or 'HFL') and their respective Shareholders ('the Composite Scheme' or 'the Scheme'). 2) Determining the Record Date for entitlement to receive equity shares of the Company pursuant to the Composite Scheme, to the Shareholders of the Demerged Company and Transferor Company. Please refer to the attached pdf file.
03-Feb-2022 11-Feb-2022 Quarterly Results HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021 and other businesses of the Agenda. Pursuant to the Regulation 30 read with Part A of Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, the Board of Directors of the Company at its Meeting held on today i.e. Friday, 11th February, 2022, have inter-alia transacted the following business: Please refer to attach pdf file. 2. Acquisition of Partnership Interest in Aero Care Personal Products LLP - This is to inform you that the Company has executed an LLP Agreement and other definitive agreements to acquire 100% Partnership Interest on 11th February, 2022, which is effective from 1st January, 2022 in Aero Care Personal Products LLP ('ACPPL') for the purchase of entire Partnership Interest of ACPPL. Pursuant to the completion of the above transactions contemplated, the Company shall hold 100% of the Partnership Interest in ACPPL. The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 in relation to the Acquisition of Partnership Interest of ACPPL by the Company are set out under Annexure B. (As Per BSE Announcement dated on 11.02.2022)
1 2