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Himalaya Food lnternational Ltd.
Himalaya Food
₹ 0.00
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NSE
BSE
Agri
Small-cap - With a market cap of ₹85.47 Cr.
| EX-Date | Purpose |
|---|---|
| 12 06 2021 | Audited Results . interalia, to transact the followingimportant business: 1. To consider and approve the Audited Financial Results for the Quarter and year ended 31st March, 2021 along with Audit Report of Statutory Auditor. 2. To review the effect of Covid 2.0 on operations & delay in commencement of Amul production. 3. To discuss about the NDA signed with McCain Foods and proposal for processing of frozen burger patties & specialty appetizers for them. 4. To discuss the successful R&D done for growing Medicinal Mushrooms and the proposal to use the idle capacity of the units for such Mushrooms. 5. To discuss and approve the launch of newly developed mushroom based functional foods in North America. 6. To update on OTS payments to Banks and request made for extension of period in view of 2nd unprecedented wave of Covid 2.0. 7. To discuss the Issue of NOC’s by banks and further necessary approvals for sale of Non Core Assets to pay OTS amount to Banks 8. Any other necessary matters which board may think fit |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results & Inter alia, to consider and approve : 1. To consider and approve appointment of Ms. Mamta Sharma as Company Secretary of the Company. 2. To take note on Resignation of Ms. Surabhi Maheshwari as the Company Secretary of the Company. 3. Any other necessary matters which board may think fit. |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve :- 1. To appoint the Chairman of the meeting. 2. To have a Roll Call for every director and secretary confirming their participation through electronic mode and confirm the presence of quorum to start the meeting. 3. To grant leave of absence. 4. To confirm the minutes of the previous Board Meeting. 5. To consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2022. 6. Auditors? Limited Review Report on Un-audited Financial Results for the quarter ended June 30, 2022. 7. Approval for the publication of financial results of the Company. 8. Discussion on ways & means to Ramp-up production to fulfil heavy backlog in Export Orders. 9. Revival Of Appetizer Line At Himachal Plant. 10. Discuss Progress On Survey & Assessment Of Insurance Claim. 11. Discuss Cash Flow Issues To Meet All Liabilities & Obligations For Smooth Operations. 12. To Deliberate on Reconstruction Of Fire destroyed? Premises & Relocation of 10 MT per hour French Fry Line already in |
| 02 09 2022 | Increase in Authorised Capital & Inter alia, to consider and approve :- 1. To confirm the minutes of the previous Board Meeting. 2. To discuss on potential Strategic Investors for Reconstruction of Burnt-out Premises at Gujarat & Installation of 10 Ton French Fry Line on the premises. 3. To discuss & approve increase in Authorized Capital of Company to Rs 100 Crores from current 75 Crores in order to issue fresh equity to Strategic Investors against cash infusion and their participation in Board & at operational level. 4. Approval of notice of AGM and its dissemination through electronic & print media. 5. Any other matter with the permission of chair. |
| 14 11 2022 | Quarterly Results & Inter alia, to consider and approve :- 1. To discuss and approve the appointment of Internal Auditor of the Company for and to conduct the Internal Audit of the Company. To discuss and approve the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. 2. To approve the MOU signed for sale of Rajasthan Agriculture land and authorise Company officer to execute sale deed. 3. To discuss offers for transfer of lease rights of Land in Paonta Sahib Industrial Area. 4. To discuss the progress of Insurance Claim &review fulfilment of Export order for Baked & Frozen Potatoes. discuss the plans to fulfil new order received from Major Retail Chain of USA. |
| 08 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 30 05 2023 | Audited Results (Revised) |
| 14 08 2023 | Quarterly Results |
| 24 08 2023 | Inter alia, to consider:-the proposal of further issue of shares. |
| 30 09 2023 | Rights Issue |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 07 10 2024 | Quarterly Results & Right Issue of Equity Shares |
| 14 02 2025 | Quarterly Results |
| 15 05 2025 | Right Issue of Equity Shares |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 30 08 2025 | Increase in Authorised Capital & Right Issue of Equity Shares |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 07 04 2026 | Increase in Authorised Capital Inter alia, to consider and approve the following matters: 1. To consider and approve increase in the Authorised Share Capital of the Company from existing Rs.90,00,00,000 (Rupees Ninety Crores) to such amount not exceeding Rs.150,00,00,000 (Rupees One Hundred Fifty Crores), in one or more tranches, as may be required, subject to approval of shareholders. 2. To consider and approve the appointment of M/s Kumar Rupak & Associates as Statutory Auditor of the Company, subject to applicable approvals. 3. To take note of the final sanctions received from all four consortium banks on 29th March 2026 for concluding the One Time Settlement (OTS) of ?43 Crores, as approved in the Joint Lenders? Meeting. 4. To ratify the release of Rs.21.50 Crores to consortium banks on 30th March 2026, pursuant to the sanction letters received from the banks. 5. To consider and approve enabling provisions for raising of funds, including: a. Conversion, at the option of Promoters and/or any lenders, of outstanding loans as on 31st March 2026 and/or any further loans, in whole or in part, upto the extent of Rs.25 Cr into equity shares of the Company; and/or b. Issuance of equity shares or other eligible securities to promoters and/or eligible investors, including strategic investors, through permissible modes such as rights issue, preferential issue or any other method, subject to applicable laws, regulatory approvals and approval of the shareholders. 6. To consider and approve convening of an Extra-Ordinary General Meeting (EGM) of the members of the Company. 7. To consider and approve the draft notice for calling the Extra-Ordinary General Meeting (EGM). 8. To appoint the Scrutinizer for the Extra-Ordinary General Meeting (EGM). |
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