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Heritage Foods Ltd Board Meeting

394.25
(2.39%)
Apr 1, 2025|12:00:00 AM

Heritage Foods CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Mar 202511 Mar 2025
Outcome of the Board meeting held on March 11, 2025 for approval of appointment of Director and Internal Auditor
Board Meeting22 Jan 20259 Jan 2025
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended on 31st December 2024 Outcome of the Board Meeting held on January 22 2025 Un-audited financial result for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 22/01/2025)
Board Meeting23 Oct 202410 Oct 2024
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited financial results (standalone & consolidated) for the period ended September 30 2024 Outcome of the Board Meeting held on October 23, 2024 (As Per BSE Announcement Dated on 23.10.2024)
Board Meeting23 Jul 202412 Jul 2024
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2024 Outcome of the Board of Directors meeting held on July 23, 2024 Un-audited Financial Result (Standalone & Consolidated) for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 23/07/2024)
Board Meeting29 May 202415 May 2024
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results recommend Dividend if any and fix the date time & venue of 32nd AGM The Board of Directors of the Company at their meeting held on May 29, 2024 recommended a final dividend @ Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2024 subject to approval of the Shareholders in the ensuing 32nd Annual General Meeting Outcome of the Board Meeting along with the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended on March 31, 2024 Change in Director - Dr. V Nagaraja Naidu (DIN: 00003730), Non-Executive Director of the Company will retire on the conclusion of 32nd Annual General Meeting of the Company on completion of his term. Read less.. Outcome of Independent Directors Meeting held on 29th May 2024 (As Per BSE Announcement dated on 29.05.2024)

Heritage Foods: Related News

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