Heritage Foods Ltd Share Price Heritage Foods

371.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

373.95

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2019 23-May-2019 - -
Heritage Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.The Dividend shall be paid / credited on September 06, 2019 subject to approval of shareholders in the ensuing Annual General Meeting. Outcome of the Board Meeting (As Per BSE Announcement Dated On 22/05/2019) Closure of Share Transfer Books and Register of Members for for the purpose of payment of Dividend and Annual General Meeting to be held on 30th August, 2019 (As Per BSE Announcement Dated On 28/05/2019) Notice of 27th Annual General Meeting (AGM) and Annual Report 2018-19. (As Per BSE Announcement Dated on 02/08/2019) Newspaper advertisement regarding Notice of 27th Annual General Meeting (As Per BSE Announcement Dated 03.08.2019) Proceedings of the 27th Annual General Meeting along with the Srcutinizers Report (As Per BSE Announcement Dated on 30/08/2019)