| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 3 May 2025 |
| Board of Directors of the Company in its meeting held today i.e., May 03, 2025 had inter-alia, considered and approved the following matters: 1. Approved reclassification request from Promoter and Promoter Group category to Public Shareholder as per Regulation 31A of the SEBI (LODR) Regulations, 2015 2. Approved the draft postal ballot notice to obtain shareholders approval (The postal ballot notice will be submitted to the stock exchange and dispatched to the shareholders on May 5, 2025 whose e-mail id registered with the RTA), 3. Appointed Mr. Dinesh Kumar Deora, Practicing Company Secretaries to act as Scrutinizer for e-Voting purpose. | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Appointment & Resignation of Directors | ||
| Board Meeting | 12 Feb 2025 | 8 Feb 2025 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Raising of Funds Board Meeting Outcome dated February 12, 2025 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Unaudited Financial Results and Raising of Funds Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 and Fund raising by way of Issuance of Optionally Convertible Debentures Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 Issue of Securities (As per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 10 Jan 2025 | 1 Jan 2025 |
| Inter alia, to consider and approve: 1. Proposal for Business Expansion: Setting up a Sesame Seeds Cleaning and Hulling Plant The Board will discuss on the feasibility and strategic rationale for expanding the companys product line by establishing a Sesame Seeds Cleaning and Hulling Plant. It will cover discussion on Market Opportunity, Project Scope, Cost and Investment Plan, Timeline, Revenue Potential, Regulatory and Compliance Requirements. The Board will review and approve the proposal to initiate this project, subject to regulatory approvals and financial considerations etc. 2. Strategic Revamp and Development of SAAZ Brand The Board will consider the strategic initiative to revitalize and expand its signature brand, SAAZ, which was launched in 2011 as a comprehensive range of Indian spice powders, spice mixes, and whole spices for the domestic market. The initial market focus was Mumbai/Maharashtra and Gujarat. The Board will discuss on following matter:- a. Positioning SAAZ in prominent modern retail chains and enhancing online availability through reputed Q-commerce platforms like BigBasket, Blinkit, Swiggy and Amazon. b. Proposed budget and financial resources required for brand revamp and marketing. c. Staffing requirements for product development, marketing and distribution. d. Expected rollout schedule and market expansion strategies. 3. Any other business item, with the permission of the Chair. Board Meeting Outcome for Other Business Matters (As Per BSE Announcement dated on 10.01.2025) | ||
| Board Meeting | 18 Nov 2024 | 12 Nov 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve Terms of Rights Issue and Aprooval of Letter of Offer by Rights Issue Committee of Board of Directors Outcome of Rights Issue Committee Meeting- Updates on Rights Issue (As per BSE Announcement Dated on 18/11/2024) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30 2024 Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 16 Sep 2024 |
| Appointment of Executive Director | ||
| Board Meeting | 11 Sep 2024 | 11 Sep 2024 |
| Submission of Draft Letter of Offer | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Resignation of Ms. Shanu Bhandari (ICSI M. No: A31268) as Company Secretary & Compliance Officer | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024. Unaudited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 30 May 2024 | 14 May 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Raising of Funds and Split of Shares Board Meeting Outcome for Split of Shares, Increase in Authorized Share Capital and Raising of Funds (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 17 May 2024 | 10 May 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 17.05.2024) | ||
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