Board Meetings for HNDFDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HNDFDS | Hindustan Foods Limited | 24 Sept 2024 | HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 24-Sep-2024 to consider and approve Scheme of arrangement/Other business. | Board Meeting Intimation | |
| HNDFDS | Hindustan Foods Limited | 24 Sept 2024 | Other business matters | Intimation of Board Meeting for Approving Scheme of Arrangement and Closure of Trading Window | |
| HNDFDS | Hindustan Foods Limited | 13 Aug 2024 | HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| HNDFDS | Hindustan Foods Limited | 13 Aug 2024 | Financial Results/Other business matters | 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 Tuesday, August 13, 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 Company s 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). | |
| HNDFDS | Hindustan Foods Limited | 21 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| HNDFDS | Hindustan Foods Limited | 21 May 2024 | HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| HNDFDS | Hindustan Foods Limited | 08 Feb 2024 | HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| HNDFDS | Hindustan Foods Limited | 08 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | |
| HNDFDS | Hindustan Foods Limited | 08 Nov 2023 | HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| HNDFDS | Hindustan Foods Limited | 08 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| HNDFDS | Hindustan Foods Limited | 22 Sept 2023 | HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 22-Sep-2023 to consider Fund raising. | Board Meeting Intimation | |
| HNDFDS | Hindustan Foods Limited | 22 Sept 2023 | Fund Raising | To consider and approve Fund Raising by way of issue of equity shares/ preference shares/bonds/debentures/non-convertible debt instruments/warrants/any other securities through preferential issue, subject to approval from the shareholders. | |
| HNDFDS | Hindustan Foods Limited | 11 Aug 2023 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended June 30, 2023 and Fund Raising | |
| HNDFDS | Hindustan Foods Limited | 11 Aug 2023 | HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising. | Board Meeting Intimation |
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