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Heritage Foods Ltd.
Heritage Foods
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹43.49 Cr.
| EX-Date | Purpose |
|---|---|
| 19 05 2021 | Dividend & Audited Results Inter alia, Recommended a Dividend@ Rs.5/- (100%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2021 subject to the approval of Shareholders in the ensuing 29th Annual General Meeting. 4. On the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. Rajesh Thakur Ahuja (DIN: 00371406) as an Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, subject to the approval of Shareholders in ensuing Annual General Meeting. To convene the 29th Annual General Meeting of the Members of the Company on Friday. July 30. 2021 at 10.30 AM through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) as per the relevant circulars of MCA and SEBI. The appointment of M/s. Savita Jyothi Associates (CP No: 1796) as scrutinizer for conducting e-voting at the 29th Annual General Meeting. 9. Enter into a supply agreement with Joint Venture Company i.e. Heritage Novandie Foods Private Limited 10. Took note of the appointment of Mr. Viney Vatal as Chief Executive Officer (CEO) of Heritage Nutrivet Limited, Wholly Owned Subsidiary Company of the Company. |
| 28 07 2021 | Quarterly Results |
| 21 10 2021 | Interim Dividend & Quarterly Results |
| 21 01 2022 | Quarterly Results |
| 27 05 2022 | A.G.M. & Final Dividend & Audited Results |
| 29 07 2022 | Quarterly Results |
| 30 09 2022 | Right Issue of Equity Shares Inter alia, to consider and approve for raising of funds by way of issue of Equity Shares on a Rights Issue basis. |
| 18 10 2022 | Quarterly Results |
| 13 01 2023 | Right Issue of Equity Shares |
| 20 01 2023 | Quarterly Results |
| 21 02 2023 | Inter alia, to consider and approve the basis of Allotment and Allotment of shares to the eligible Equity Shareholders by way of Rights Issue |
| 25 05 2023 | Final Dividend & Audited Results & A.G.M. |
| 31 07 2023 | Quarterly Results |
| 18 10 2023 | Quarterly Results |
| 29 01 2024 | Quarterly Results |
| 23 10 2024 | Quarterly Results |
| 22 01 2025 | Quarterly Results |
| 16 05 2025 | Final Dividend & Audited Results & A.G.M. |
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