Board Meetings for HERITGFOOD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HERITGFOOD | Heritage Foods Limited | 22 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| HERITGFOOD | Heritage Foods Limited | 30 Jan 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| HERITGFOOD | Heritage Foods Limited | 31 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HERITGFOOD | Heritage Foods Limited | 27 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| HERITGFOOD | Heritage Foods Limited | 24 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| HERITGFOOD | Heritage Foods Limited | 06 Feb 2018 | Results/Others | To transact the following business apart from the other items as per the agenda : (1) To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2017; (2) Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2017. | |
| HERITGFOOD | Heritage Foods Limited | 09 Nov 2017 | Results/Others | To transact the following business apart from the other items as per the agenda : 1. To consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2017. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Six months ended September 30, 2017. | |
| HERITGFOOD | Heritage Foods Limited | 27 Sept 2017 | Meeting Updates | To consider and approve the record date for Sub-division of Equity Shares of the Company apart from any other items as per the agenda. | |
| HERITGFOOD | Heritage Foods Limited | 10 Aug 2017 | Results/Others | To transact the following business apart from the other items as per the agenda: 1. To consider & approve the Un-audited Financial Results (Standalone & Consolidated) for the (Quarter/three months ended June 30, 2017. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/three months ended June 30, 2017. 3. The proposal for sub-division of equity shares of the Company. | |
| HERITGFOOD | Heritage Foods Limited | 25 May 2017 | Results/Others | to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended March 31, 2017. 2. To consider and recommend Dividend for the year 2016-2017, if any 3. To Fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 4. To consider and approve the Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2017. 5. To decided the time, date and venue of Annual General Meeting. | |
| HERITGFOOD | Heritage Foods Limited | 24 Jan 2017 | Results/Others | To transact the following business apart from the other items as per the agenda : (1) To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2016; (2) Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2016. | |
| HERITGFOOD | Heritage Foods Limited | 28 Oct 2016 | Results/Others | To transact the following business apart from the other items as per the agenda : 1. To consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2016.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Six months ended September 30, 2016. | |
| HERITGFOOD | Heritage Foods Limited | 29 Jul 2016 | Results | To Consider, approve and take on record the Un-Audited Financial Results (Standalone& Consolidated) for the Quarter/Three months ended June 30, 2016. (2) Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone& Consolidated) for the Quarter/Three months ended June 30, 2016. | |
| HERITGFOOD | Heritage Foods Limited | 23 May 2016 | Results/Others | to transact the following business apart from the other items as per the agenda: 1. To Consider and approve the Audited Financial Statements / Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2016. 2. To consider and recommend Dividend for the year 2015-2016, if any. 3. To Fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 4. To consider and approve the Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2016. 5. To decided the time, date and venue of Annual General Meeting. | |
| HERITGFOOD | Heritage Foods Limited | 21 Jan 2016 | Results/Others | to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended December 31, 2015.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Nine months ended December 31, 2015. |