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Heritage Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519552 | NSE Symbol : HERITGFOOD | ISIN : INE978A01027 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Jul-2024 23-Jul-2024 Quarterly Results Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 Outcome of the Board of Directors meeting held on July 23, 2024 Un-audited Financial Result (Standalone & Consolidated) for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 23/07/2024)
15-May-2024 29-May-2024 Accounts Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results recommend Dividend if any and fix the date time & venue of 32nd AGM The Board of Directors of the Company at their meeting held on May 29, 2024 recommended a final dividend @ Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2024 subject to approval of the Shareholders in the ensuing 32nd Annual General Meeting Outcome of the Board Meeting along with the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended on March 31, 2024 Change in Director - Dr. V Nagaraja Naidu (DIN: 00003730), Non-Executive Director of the Company will retire on the conclusion of 32nd Annual General Meeting of the Company on completion of his term. Read less.. Outcome of Independent Directors Meeting held on 29th May 2024 (As Per BSE Announcement dated on 29.05.2024)
19-Mar-2024 19-Mar-2024 Change in Auditors Intimation of appointment of Secretarial Auditor and Internal Auditor for FY 2024-25
10-Jan-2024 29-Jan-2024 Quarterly Results Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-audited financials result (Standalone & Consolidated) for the quarter/nine months ended 31st December 2023 and other business matters. Outcome of the Board meeting (As Per BSE Announcement Dated on 29/01/2024)
09-Oct-2023 18-Oct-2023 Quarterly Results Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the Un-audited Financial Result for the Quarter/Half Year ended on 30th September 2023 Outcome of the Board Meeting held on October 18, 2023 Un-audited Financial Result for the period ended on September 30, 2023 Change in Directors - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 18/10/2023)
19-Jul-2023 31-Jul-2023 Quarterly Results Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023 HERITAGE FOODS LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting held on 31st July 2023 Un-Audited Financial Result (Standalone & Consolidated) for the Quarter ended June 30, 2023 (As per BSE Announcement Dated on 31/07/2023)
10-May-2023 25-May-2023 Accounts Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter/Year ended on March 31 2023 to consider and recommend Dividend if any to fix the Book Closure date and to decide the date time & venue of 31st Annual General Meeting. Final Dividend & Audited Results & A.G.M. (As per BSE Bulletin dated on 10/05/2023) The Board of Directors of the Company at their meeting held on May 25, 2023 recommended a dividend for the year ended March 31, 2023 @ Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2023 subject to approval of the Shareholders in the ensuing 31st Annual General Meeting for the Financial Year 2022-23. Dividend if declared shall be paid/dispatched on Tuesday, 29th August, 2023. Audited Financial Result for the Quarter/Year ended on 31 March, 2023 (As per BSE Announcement Dated on 25/05/2023)
15-Feb-2023 21-Feb-2023 Right Issue Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 inter alia to consider and approve the basis of Allotment and Allotment of shares to the eligible Equity Shareholders by way of Rights Issue Outcome of the Board Meeting (As Per BSE Announcement dated on 21.02.2023)
13-Jan-2023 20-Jan-2023 Quarterly Results Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended 31st December 2022 Outcome of the Board Meeting held on 20th January, 2023 (As Per BSE Announcement dated on 20.01.2023)
07-Jan-2023 13-Jan-2023 Right Issue Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve the Final letter of offer fix the record date and the issue period for the proposed rights issue. The Board of Directors of the Company at their meeting held on today i.e. January 13, 2023 inter-alia considered and approved the following: 1. Record Date for Rights Issue on Friday, 20th January, 2023 2. Rights Issue period: Issue open on 30th January, 2023 and close on 13th February 2023 (As Per BSE Announcement Dated on 13/01/2023)
08-Oct-2022 18-Oct-2022 Quarterly Results Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended 30th September 2022 and Change of Registered Office Address of the Company within the local limit apart from the other items. Outcome of the Board Meeting held on October 18, 2022 Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter/Half Year ended September 30, 2022 (As per BSE Announcement Dated on 18/10/2022) Copies of newspaper advertisement for Un-Audited Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30, 2022 Newspaper advertisement for change in Registered Office Address of the Company within local limits in the city of Hyderabad (As Per BSE Announcement Dated on 20/10/2022)
21-Sep-2022 30-Sep-2022 Right Issue Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 inter alia to consider and approve for raising of funds by way of issue of Equity Shares on a Rights Issue basis. Board approved the following items: Rights Issue : To Issue equity shares in the ratio of 1:1 by way of Rights Issue basis at the face value of Rs.5/- each per equity shares to the existing shareholders of the Company as on the record date (to be notified later). Further the Board has constituted and authorized Rights Issue Committee' to decide detailed terms and conditions of the Issue, including but not limiting to deciding the payment modalities/schedule thereof, record date, timings, other terms and conditions and all other related matters etc. (As Per BSE Bulletin Dated on 30.09.2022) To Issue equity shares in the ratio of 1:1 by way of Rights Issue basis at the face value of Rs.5/- each per equity shares to the existing shareholders of the Company as on the record date (to be notified later). Board of Directors at their Meeting held on 30-Sep-2022 approved the fund raising through Rights Issue in the ratio of 1:1 at the face value of Rs.5/- each per equity shares to the existing shareholders of the Company as on the record date (to be notified later). (As Per BSE Announcement dated on 30.09.2022) Intimation of receipt of Trading approval from BSE Limited and National Stock Exchange of India Limited for 4,63,98,000 equity shares of Rs.5/- each issued at par pursuant to Right Issue of the Company declared by the Board of Directors at its meeting held on 30th September 2022. (As Per BSE Announcement dated on 24.02.2023)
14-Jul-2022 29-Jul-2022 Quarterly Results Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2022 Submission of copies of newspaper advertisement for Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022 Un-Audited Financial Results along with the Limited review report for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 29/07/2022) Outcome of the Board Meeting held on 29/07/2022 along with the Un-audited Financial Result and Limited Review Report for the quarter ended on 30th June, 2022 (As Per BSE Announcement Dated on 30/07/2022)
11-May-2022 27-May-2022 AGM A.G.M. & Final Dividend & Audited Results Heritage Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, to transact the following business apart from the other items as per the agenda: 1. To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter/Year ended on March 31, 2022. 2. Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone & Consolidated) for the Year ended on March 31, 2022. 3. To consider and recommend Dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2022. 4. To fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 5. To decide the date, time and venue of 30th Annual General Meeting. 6. To consider and approve the 30th Annual General Meeting Notice and Directors Report etc., for the financial year ended March 31, 2022. 7. To consider the reappointment of Statutory Auditor of the company. Further, pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for the transacting the equity shares of the Company has been closed from April 01, 2022 till the end of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended on March 31, 2022 (both days inclusive). Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend @ Rs. 2.50/- (50%) per equity shares of face value of Rs. 5/- each for the Financial Year ended on March 31, 2022 subject to the approval of Shareholders in the ensuing 30th Annual General Meeting. Outcome of the Board Meeting Audited Financial Results (Standalone & Consolidated) along with Auditors Report for the Financial Year ended March 31, 2022 Board of Directors of the Company at their meeting held on May 27, 2022 recommended a final dividend of Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2022 subject to approval of the Shareholders in the 30th Annual General Meeting for the Financial Year 2021-22 (As Per BSE Announcement Dated on 27.05.2022) Copy of newspaper publication for Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 28.05.2022)
25-Mar-2022 25-Mar-2022 Others Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015
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