Hindustan Foods Ltd Share Price Hind.Foods

649.70

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650.00

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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 - 03-Jan-2020 - -
1) Update on the Scheme of Arrangement of Hindustan Foods Limited with Avalon Cosmetics Private Limited and their respective shareholders (Scheme) 2) Determining the Record Date for entitlement to receive equity shares of the Company pursuant to the Scheme. We request you to take the above on record.
Board Meeting - 01-Nov-2019 - -
Quarterly Results Please refer to the annexed letter. (As Per BSE Announcement dated on 11/11/2019) In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract of Financial Results for the quarter and half year ended 30th September, 2019 published in the Newspapers on Tuesday, the 12th November, 2019. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 01-Aug-2019 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th August, 2019, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further to our communication dated 28th June, 2019 and pursuant to the Companys code of conduct to regulate, monitor and report trading by designated persons and the SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window shall remain closed upto Sunday, 11th August, 2019 (i.e. until 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019) and shall re-open on Monday 12th August, 2019. We request you to take the above on record. In pursuance to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copies of the Public Notice advertised in the Newspapers with respect to the meeting of the Board of Directors of the Company which will be held on Friday, the 9th August, 2019. We request you to take the above on record. HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th August, 2019, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further to our communication dated 28th June, 2019 and pursuant to the Companys code of conduct to regulate, monitor and report trading by designated persons and the SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window shall remain closed upto Sunday, 11th August, 2019 (i.e. until 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2019) and shall re-open on Monday 12th August, 2019. We request you to take the above on record. We refer to our letter dated 9th August, 2019 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, In item No.2 of the Outcome, Inadvertently Mr. Sandeep Mehta (DIN:00031380) was mentioned as Non-Independent Director, instead of the Independent Director. He has been appointed as Independent Director and shall read as Independent. (As Per BSE Announcement Dated On 10/08/2019) Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Friday, 9th August, 2019, have: 1) Approved the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon; (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 14-May-2019 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, the 22nd May, 2019, inter-alia, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by Mr Sameer Kothari, Managing Director of the Company, stating that the said reports are with unmodified opinion. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, the 22nd May, 2019, inter-alia, approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by Mr Sameer Kothari, Managing Director of the Company, stating that the said reports are with unmodified opinion. (As Per BSE Announcement Dated 22.05.2019)
Board Meeting - 18-Apr-2019 - -
Hindustan Foods Limited has informed BSE about the outcome of the meeting of the Board of Directors of the Company held on 18/04/2019. Hindustan Foods Limited has informed BSE about Appointment of Mr. Bankim Purohit, ACS 21865 as a Company Secretary, Key Managerial Personnel and Compliance Officer of the Company w.e.f 19th April, 2019 in place of present Company Secretary, KMP and Compliance Officer Ms. Beena Mahambrey.
Board Meeting - 22-Feb-2019 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve the raising of funds by way of issue of convertible warrants on preferential basis by the Company. Hindustan Foods Limited has informed BSE about the outcome of the meeting of the Board of Directors of the Company held on 27/02/2019. (As Per BSE Announcement Dated On 27/02/2019)
Board Meeting - 04-Feb-2019 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019, inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarterly period ended on 31st December, 2018. Hindustan Foods Limited has submitted to the Exchange the Unaudited Financial Results of the Company for the quarterly period ended on 31st December, 2018 along with the Limited Review Report of the Statutory Auditors of the Company that were considered, approved and taken on record by the Board of Directors at their meeting held on 12th February, 2019. Hindustan Foods Limited has informed the Exchange that the Unaudited Financial Results of the Company for the quarterly period ended on 31st December 2018 was considered, approved and taken on record by the Board of Directors at their meeting held on 11th February, 2019. The Company also informed regarding the resignation of Mrs. Beena M. Mahambrey as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated On 12/02/2019)