| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Sep 2026 | 4 Sep 2026 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 inter alia to consider and approve Fund raising and other related matters | ||
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| Outcome of Board Meeting dated September 01, 2026 is enclosed. | ||
| Board Meeting | 25 Aug 2026 | 20 Aug 2026 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Outcome of Board Meeting enclosed (As Per BSE Announcement Dated on 25.08.2026) | ||
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2026 2. Any other item with the permission of the Chair Unaudited Financial Results (Standalone and Consolidated) for June 30, 2026 are enclosed (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 2 Jul 2026 | 2 Jul 2026 |
| The Board of Directors signed the Letter of Intent (LOI) for proposed investment and acquisition of M/s. Agriconnect Solutions Private Limited. Detailed disclosure enclosed. | ||
| Board Meeting | 1 Jun 2026 | 1 Jun 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (SEBI Listing Regulations) -Investment in Wholly Owned Subsidiary Revised outcome of Board Meeting dated June 1, 2026 is enclosed (As per BSE Announcement dated on: 04.06.2026) | ||
| Board Meeting | 29 May 2026 | 29 May 2026 |
| Outcome of Board Meeting - Allotment of Foreign Currency Convertible Bonds (FCCBs) | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve consider and approve Issuance of Foreign Currency Convertible Bonds (FCCBs) Outcome of Board Meeting for approval of Foreign Currency Convertible Bonds (FCCBs) and other related matters (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Audited Results NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited financial results of the Company for the half year and year ended March 31, 2026 Outcome of Board Meeting dated May 21, 2026 is enclosed (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 18 May 2026 | 13 May 2026 |
| Inter alia, consider and approve the proposal for the issuance of Foreign Currency Convertible Bonds (FCCBs), subject to receipt of applicable regulatory and statutory approvals. Outcome of Board Meeting enclosed. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting for considering quarterly financial results for quarter ended 31.12.2025 & fund raising. Outcome of Board Meeting held on February 9, 2026. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Allotment of 4,40,00,000 Equity shares of face value Re. 1/- each fully paid up at a premium of Rs. 0.25/-, aggregating to Rs. 4,12,50,000/-, at the ratio of 1:1 - One Equity share for every warrant exercised to Mr. Satyam Shirishchandra Joshi. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Outcome of Board Meeting & Un-audited Financial Results for quarter & half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 27 Oct 2025 |
| Allotment of 2,10,00,000 Equity shares of face value Re. 1/- each fully paid up at a premium of Rs. 0.25/-, aggregating to Rs. 1,96,87,500/-, at the ratio of 1:1 - One Equity share for every warrant exercised to Mr. Satyam Shirishchandra Joshi. | ||
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