Hindustan Foods Share Price

Hindustan Foods

CMP as on 04-Aug-21 15:28

₹ 1,930.00
-8.10 -0.42%

Open

₹ 1,938.50

Turnover (lac)

₹ 67

Prev. Close

₹ 1,938.10

Day's Vol (shares)

₹ 3,457

Day's Range (₹)

₹ 1,921.00
₹ 1,968.90

CMP as on04-Aug-21 15:28

₹ 1,935.00
6.55 0.34%

Open

₹ 1,928.25

Turnover (lac)

₹ 60

Prev. Close

₹ 1,928.45

Day's Vol (shares)

₹ 735

Day's Range

₹ 1,900.00
₹ 1,986.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2021 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and other businesses of the Agenda. Further to our communication dated 30th March, 2021 and pursuant to the Companys code of Internal Procedures and Conduct to regulate, monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window was closed from 1st April, 2021 and shall remain closed until Friday, 28th May, 2021 (i.e till conclusion of 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results). We request you to take the above on record. Kindly refer to our letter dated 18th May, 2021 on the subject. We wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 26th May, 2021, inter-alia, approved the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2021. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statements showing the Audited Financial results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2021; 2. Auditors report on the Audited Financial Results - (Standalone & Consolidated); 3. Declaration in respect of Auditors Report (Standalone & Consolidated) with Unmodified Opinion; The Board meeting commenced at 11.30 a.m. and concluded at 2:30 p.m. (As per BSE Announcement Dated on 26/05/2021)
Board Meeting - 04-Feb-2021 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020 and other businesses of the Agenda. Pursuant to the Regulation 30 read with Part A of Schedule III 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 on today i.e. Friday, 12th February, 2021, have approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon; The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. The Board meeting commenced at 11:15 am and concluded at 12:20 p.m. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020 and other businesses of the Agenda. Pursuant to the Regulation 30 read with Part A of Schedule III 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 on today i.e. Tuesday, 10th November, 2020, inter-alia considered and have approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020 along with Cash Flow Statement for the half year ended on 30th September, 2020 and Un-audited Statement of Assets and Liabilities as on that date. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. The Board meeting commenced at 12:00 noon and concluded at 3.15 p.m.. (As Per BSE Announcement dated on 10.11.2020) 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 Unaudited Standalone and Consolidated Financial Results for the Quarter and Sixth Month ended 30th September, 2020 published in the Newspapers on Wednesday, 11th November, 2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 18-Aug-2020 - -
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 and other businesses of the Agenda. Pursuant to the Regulation 30 read with Part A of Schedule III 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 on today i.e. Wednesday, 26th August, 2020 have inter-alia transacted the following business: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2020 2.Incorporation of and investment in Wholly Owned Subsidiary Company of the Company HFL Consumer Products Private Limited (As Per BSE Announcement dated on 26.08.2020)
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