Heritage Foods Share Price

Heritage Foods

CMP as on 19-Jan-21 15:48

₹ 299.20
2.40 0.81%

Open

₹ 299.45

Turnover (lac)

₹ 215

Prev. Close

₹ 296.80

Day's Vol (shares)

₹ 71,874

Day's Range (₹)

₹ 297.05
₹ 303.85

CMP as on19-Jan-21 15:32

₹ 297.80
1.2 0.4%

Open

₹ 301.05

Turnover (lac)

₹ 2

Prev. Close

₹ 296.60

Day's Vol (shares)

₹ 1,278

Day's Range

₹ 297.70
₹ 303.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Sep-2020 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Notice of the Board Meeting for declaration of Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2020
Board Meeting - 11-Sep-2020 - -
Outcome of Board Meeting as per Regulation 17 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Board Meeting - 08-Jul-2020 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on July 29, 2020 to consider and approve the Un-Audited financial results for the quarter ended on June 30, 2020, apart from other items of the agenda. Outcome of the Board Meeting (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 07-Jul-2020 - -
The Board of Directors of the Company at its meeting held on July 7, 2020, accepted the resignation of Sri D. Seetharamaiah (DIN: 00005016) Non-Executive Independent Director (designated as Chairperson) from the Board of Directors of the Company, with effect from the close of business hours of July 1, 2020.
Board Meeting - 27-May-2020 - -
Outcome of the Independent Directors Meeting Newspaper advertisement for Audited Financial Results (Standalone & Consolidated) for the Financial Year ended 31st March, 2020 (As Per BSE Announcement Dated on 28.05.2020)
Board Meeting - 04-May-2020 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve Notice of the Board Meeting for adoption of Annual Accounts (Standalone & Consolidated), Fixing the date of Annual General Meeting, Declaration of Dividend if any and other items as per the Agenda 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, 2020, 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 Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2020 2. To Consider approve and take on record the Audited Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2020. 3. Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone as well as Consolidated) for the Year ended on March 31, 2020. 4. To Consider and recommend Dividend, if any, on the equity shares of the Company for the financial year 2019-20. 5. To fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 6. To decide the date, time and venue of 28th Annual General Meeting, 7. To consider and approve the 28th Annual General Meeting Notice and Directors Report etc., for the financial year ended March 31, 2020. 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, 2020 and it will open after 48 hours from the meeting of Board of Directors as scheduled above. Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2020, 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, 2020 subject to the approval of Shareholders in the ensuing 28th Annual General Meeting. Outcome of the Board Meeting (As Per BSE Announcement Dated on 5/27/2020)
Board Meeting - 06-May-2020 - -
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2020 ,inter alia, to consider and approve Intimation or Board Meeting for approval or Postal Ballot Notice Outcome of Board Meeting (As Per BSE Announcement Dated on 14.05.2020)
Board Meeting - 28-Feb-2020 - -
Outcome of the Board Meeting held on February 28, 2020
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)