Board Meetings for HERITGFOOD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HERITGFOOD | Heritage Foods Limited | 17 Dec 2015 | Others | To approve the establishment/ setting up Wind Power Project in Andhra Pradesh for Captive Consumption. | |
| HERITGFOOD | Heritage Foods Limited | 19 Oct 2015 | Results | 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, 2015.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Half year ended September 30, 2015. | |
| HERITGFOOD | Heritage Foods Limited | 22 Jul 2015 | Results/Others | 1. To Consider, approve and take on record the Un-Audited Financial Results (Standalone& Consolidated) for the Quarter ended June 30, 2015 2. To fix the Book closure date for the purpose of determining the member s eligible for receiving dividend of the Company. 3. To consider and approve the Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2015 4. To decided the time, date and venue of Annual General Meeting. | |
| HERITGFOOD | Heritage Foods Limited | 26 May 2015 | Results/Dividend | 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 March 31, 2015. 2. To consider and recommend Dividend for the year 2014-2015, if any. | |
| HERITGFOOD | Heritage Foods Limited | 30 Jan 2015 | Results | 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, 2014. 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, 2014. | |
| HERITGFOOD | Heritage Foods Limited | 20 Oct 2014 | 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, 2014.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Half year ended September 30, 2014.3. To Constitute the Risk Management Committee. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Jul 2014 | 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 ended 30th June, 2014. 2) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company. 3)To Appoint Sri K.Durga Prasada Rao as Additional & Whole time Director of the Company subject to the approval of Share holders .4) To consider and approve the notice of Extraordinary General Meeting through Postal Ballot 5) To consider and approve the Notice and Directors Report etc., for the Year ended 31st March 2014 6) To decided the time, date and venue of the Annual General Meeting. | - |
| HERITGFOOD | Heritage Foods Limited | 23 May 2014 | Results/Dividend | To transact the following business apart from the other items as per the agenda: To Consider and approve the Audited Financial Statements / Results for the year ended 31st March, 2014. To recommend the dividend if any for the year 2013-14 on Equity Shares. | |
| HERITGFOOD | Heritage Foods Limited | 22 Jan 2014 | Results | To transact the following business: To Consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the Quarter/Nine months ended December 31, 2013, apart from other items as per the Agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 22 Oct 2013 | Results/Others | To Consider and approve the Un-Audited Financial Results for the Quarter/Half Year ended September 30, 2013,apart from other items as per the Agenda. | |
| HERITGFOOD | Heritage Foods Limited | 30 Jul 2013 | Allotment of Securities | Heritage Foods (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 30, 2013, for the purpose of allotment of Bonus shares to the Shareholders of the Company. | |
| HERITGFOOD | Heritage Foods Limited | 17 Jul 2013 | Results | To Consider and approve the Un Audited Financial Results for the Quarter/Three months ended 30th June, 2013 | |
| HERITGFOOD | Heritage Foods Limited | 30 May 2013 | Results/Dividend/Bonus | To transact the following business apart from the other items as per the agenda:(a) To Consider and approve the Audited Financial statements/ Results for the year ended March 31, 2013.(b) To recommend the dividend if any for the year 2012-13 on Equity Share.(c) To increase the Share Capital of the Company.(d) To consider/ recommend the issue of Bonus shares.(e) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company.(f) To Appoint Smt. N. Brahmani as Whole time Director of the Company subject to the approval of Share holders.(g) to consider and approve the Notice and Directors Report etc., for the Year ended March 31, 2013.(h) To decided the time, date and venue of Annual General Meeting. | - |
| HERITGFOOD | Heritage Foods Limited | 22 Apr 2013 | Appointment of Director | To consider and approve the appointment of Smt N. Brahmani as Additional Director, apart from the other items as per the agenda. | |
| HERITGFOOD | Heritage Foods Limited | 22 Jan 2013 | Results/Others | To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter/Nine months ended December 31, 2012; (2) Allotment of Sweat Equity Shares of the Company. | - |