Heritage Foods Ltd Share Price Heritage Foods

330.90

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330.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Dec-2019 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve The Board of Directors Meeting scheduled to be held on January 30, 2020 to consider and approve the Un-audited Financial Result (Standalone & Consolidated) for the Quarter/Nine Months ending December 31, 2019 apart from the other item as per the Agenda. Outcome of the Board Meeting (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 27-Sep-2019 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Notice of Board Meeting for the Quarter and Half Year ended September 30, 2019 scheduled to be held on October 30, 2019 Outcome of the Board Meeting Un-audited Financial Results for the Quarter and Half Year ended 30th September,2019 Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2019 (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 10-Jul-2019 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Un-audited Financial Result (Standalone & Consolidated) for the Quarter/Three Months ended 30th June, 2019 Outcome of the Board Meeting Un-audited Financial Results for the Quarter/Three months ended 30th June, 2019 (As Per BSE Announcement Dated On 31/07/2019)
Board Meeting - 29-Apr-2019 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Notice of the Board Meeting Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, has recommended the dividend @ Rs. 2/- (40%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2019 subject to the approval of Shareholders in ensuing Annual General Meeting. Outcome of Independent Directors Meeting Outcome of the Board Meeting Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, has recommended the dividend @ Rs. 2/- (40%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2019 subject to the approval of Shareholders in ensuing Annual General Meeting. Revised outcome of the Board Meeting (As Per BSE Aaanouncement Dated on 22.05.2019)
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