| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 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 Thursday March 6 2025 inter-alia to consider Employee Stock Option Scheme (ESOS) HFL ESOS 2025 and other businesses of the Agenda. | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 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 February 7 2025 inter-alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2024 and other businesses of the Agenda. Further to our communication dated December 24 2024 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 January 1 2025 and shall remain closed until Sunday February 9 2025 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results). 1. Approved the Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Nine Months ended December 31, 2024, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as Annexure I. The result will be published in the newspapers in terms of Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in due course. 2. Based on the recommendation of the Audit Committee and subject to the approval of the Members in the forthcoming AGM, the Board considered and approved the appointment of Mr. Pankaj S Desai, Peer reviewed Practicing Company Secretary, having Membership No. ACS3398, as Secretarial Auditor of the Company for the Term of 5 consecutive years i.e. from FY 2025-26 to FY 2029-30 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2024 and other businesses of the Agenda. Further to our communication dated September 30 2024 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 October 1 2024 and shall remain closed until Thursday November 14 2024 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results). Approval of an Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Half Year ended September 30, 2024. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 24 Sep 2024 | 19 Sep 2024 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve In furtherance to our intimation letter dated May 21 2024 We wish to inform the Exchange(s) that the Meeting of the Board of Directors of the Company will be held on September 24 2024 inter alia to consider and if deemed fit to approve the Scheme of Arrangement between Avalon Cosmetics Private Limited (the Demerged Company or ACPL) for Contract Manufacturing (Nashik) Business of the Demerged Company and Vanity Case India Private Limited (the Transferor Company or VCIPL) and Hindustan Foods Limited (the Resulting Company or the Transferee Company or HFL or the Company) and their respective Shareholders under Sections 230-232 of the Companies Act 2013 (the Scheme) thereby leading to internal restructuring of group entities and other businesses of the Agenda. Please refer PDF file uploaded with Stock exchanges for more details. In furtherance to our intimation letter dated May 21, 2024 and September 19, 2024 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure .... Read More.. Please refer to the PDF file attached (As Per BSE Announcement Dated on 24.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30 2024 and other businesses of the Agenda. Further to our communication dated June 29 2024 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 Monday July 1 2024 and shall remain closed until Thursday August 15 2024 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results). Approval of an Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2024 and other businesses of the Agenda. Further to our communication dated March 27 2024 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 Monday April 1 2024 and shall remain closed until Thursday May 23 2024 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results). Audited Consolidated and Standalone Financial results of the Company for the Quarter and Year ended March 31, 2024 (As per BSE Announcement Dated on 21/05/2024) | ||
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