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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Sep-2024 16-Sep-2024 Change in Directors Appointment of Executive Director
11-Sep-2024 11-Sep-2024 Others Submission of Draft Letter of Offer
22-Aug-2024 22-Aug-2024 Change in Other Executives Resignation of Ms. Shanu Bhandari (ICSI M. No: A31268) as Company Secretary & Compliance Officer
07-Aug-2024 12-Aug-2024 Quarterly Results NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024
14-May-2024 30-May-2024 Increase in Authorised Capital NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Raising of Funds and Split of Shares Board Meeting Outcome for Split of Shares, Increase in Authorized Share Capital and Raising of Funds (As Per BSE Announcement Dated on 30.05.2024)
10-May-2024 17-May-2024 Accounts NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 17.05.2024)
24-Apr-2024 24-Apr-2024 Change in Directors Re-appointment of Directors
20-Feb-2024 20-Feb-2024 Change in Other Executives Appointment of Mr. Archit Wahale as Chief Financial Officer w.e.f. February 20, 2024
31-Jan-2024 06-Feb-2024 Quarterly Results NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31 2023. Unaudited Financial Results (As Per BSE Announcement Dated on: 06/02/2024)
15-Nov-2023 18-Nov-2023 Private Placement Basis NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve Proposal of Issuance of Non-Convertible Debentures on Private Placement basis NHC FOODS LIMITED has informed BSE about Board Meeting to be held on 18 Nov 2023 to consider Fund raising. Raising of Funds through issuance of Debentures Change in Designation of Mr. Ritesh Kumar Gupta (DIN: 05102641) from Executive Director to Non-Executive Non-Independent Director (As Per BSE Announcement Dated on 18/11/2023)
02-Nov-2023 08-Nov-2023 Quarterly Results NHC 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 The Unaudited Financial Results for the Quarter and Half Year Ended September 30 2023 Appointment of Ms. Shanu Bhandari (ICSI M. No. A31268) as Company Secretary and Compliance Officer w.e.f. November 8, 2023 Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
03-Oct-2023 03-Oct-2023 Others Change in Corporate Address
21-Sep-2023 21-Sep-2023 Change in Directors Appointment of Director
03-Aug-2023 10-Aug-2023 Quarterly Results NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended June 30 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 10, 2023 approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 and Auditor's Limited Review Report thereon. (As per BSE Announcement Dated on 10/08/2023)
26-Jun-2023 26-Jun-2023 Change in Directors Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. 26th June, 2023 has inter alia approved and taken on record the appointment of Chief Financial Officer and Additional Director
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