Himalchuli Food Products Ltd Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter and nine months ended 31st December, 2019. 2. Any other business with the permission of the Chair.
Board Meeting - 01-Nov-2019 - -
Quarterly Results Outcome of the Board Meeting held today and Results-Financial Results for September 30, 2019
Board Meeting - 27-Aug-2019 - -
HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 30/08/2019 at 11.00 AM. Outcome of Board Meeting held on 30/08/2019 (As Per BSE Announcement Dated 30.08.2019)
Board Meeting - 06-Aug-2019 - -
HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2019. 2. Any other business with the permission of the Chair. Outcome of Board Meeting Held today and Financial Results for June 30, 2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 17-May-2019 - -
HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2019. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting Held today and Financial Results for March 31, 2019 (As Per BSE Announcement Dated 24.05.2019)
Board Meeting - 26-Mar-2019 - -
HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve 1. To consider the Appointment of an Independent Director. 2. To consider the resignation of Mr. Omprakash Agarwal, Managing Director of the Company 3. To consider the resignation of Mr. Rashmikant Ratilal Desai, Director of the Company 4. To consider the resignation of Ms. Reenaben Bipinchandra Joshi, Director of the Company 5. Any other business with the permission of the Chair. Outcome of Board Meeting of the Company held today at 3.00 PM and Concluded At 4.30 PM at the Registered Office of the Company. (As Per BSE Announcement Dated 29.03.2019)
Board Meeting - 26-Mar-2019 - -
Outcome of the Meeting of Independent Directors held today