| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Un-Audited Consolidated & Standalone Financial Results for Quarter and Nine Months ended December 31 2025 and other businesses of the Agenda. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the Securities and Exchange Board of India (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, February 10, 2026 have approved an Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as Annexure I. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2025 and other businesses of the Agenda. Further to our communication dated September 26 2025 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 Wednesday October 1 2025 and shall remain closed until Friday November 14 2025 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results). Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the Securities and Exchange Board of India (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, November 12, 2025 have approved an Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2025, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as Annexure I. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| The Board of Directors of the Company in its Meeting held today gave approval to invest Rs. 30 Crores through its Wholly Owned Subsidiary Company (WOS) for Acquisition of Businesses engaged into manufacturing of Ice-Cream Cone and Sleeve Printing, which shall be subject to further consideration and deliberation to be carried out by the BOD at the relevant point in time and the procedures to be followed by the WOS as per applicable laws. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for the abovementioned shall be intimated as and when the BOD evaluates, considers and decides the same. | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 the Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 8 2025 inter-alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30 2025 and other businesses of the Agenda. Further to our communication dated June 27 2025 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 Tuesday July 1 2025 and shall remain closed until Sunday August 10 2025 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results). Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the Securities and Exchange Board of India (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, August 8, 2025 have approved an Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30, 2025, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as Annexure I. (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 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 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 19 2025 inter-alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 and other businesses of the Agenda. Further to our communication dated March 27 2025 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 Tuesday April 1 2025 and shall remain closed until Wednesday May 21 2025 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results). Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 of the Securities and Exchange Board of India (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., Monday, May 19, 2025 has inter alia transacted the businesses as per PDF file attached herewith. (As Per BSE Announcement dated on 19.05.2025) | ||
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