Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 28-Aug-2020 | 27-May-2020 | - | - |
| Outcome of the Board Meeting Copy of Newspaper Publication with regard to Notice of 28th Annual General Meeting Intimation for Book Closure (As per BSE Announcement Dated on 3/8/2020) Notice of 28th Annual General Meeting (AGM) and Annual Report 2019-20. (As Per BSE Announcement Dated 01/08/2020) Proceedings of the 28th Annual General Meeting for FY 2019-20 Heritage Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2020) | ||||
