| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 5 May 2025 |
| Heritage Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended on March 31 2025 to consider and recommend Final Dividend for FY 2024-25 to consider and recommend the appointment of Secretarial Auditor of the Company fix the Book Closure date for the purpose of final dividend of the Company to fix the date time and venue of 33rd Annual General Meeting apart from the other items as per the agenda. Outcome of the Board Meeting held on May 16, 2025 (As Per BSE Announcement Dated on :16.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Outcome of the Board meeting held on March 11, 2025 for approval of appointment of Director and Internal Auditor | ||
| Board Meeting | 22 Jan 2025 | 9 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 Meeting | 23 Oct 2024 | 10 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 Meeting | 23 Jul 2024 | 12 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) | ||
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