Board Meetings for HERITGFOOD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HERITGFOOD | Heritage Foods Limited | 30 Oct 2012 | Results/Others | To transact the following business: (1) To Consider and approve the Un-Audited Financial Results for the Quarter/Half Year ended September 30, 2012. (2) To consider for re-appointment and revision of remuneration of Sri. N. Lokesh, Executive Director of the Company. (3) To consider for issue of Sweat Equity Shares to other than promoters of the Company.(4) To approve the following documents. (a) Notice under Section 192A of the Companies Act, 1956.(b) Postal Ballot Form.(5) Appoint the Scrutinizer for conduct of Postal Ballot process.(6) Approve the calendar of events. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Jul 2012 | Results/Others | To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2012; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) 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. | - |
| HERITGFOOD | Heritage Foods Limited | 29 May 2012 | Results/Dividend | To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2012; (2) To recommend the dividend if any on Equity Shares. | - |
| HERITGFOOD | Heritage Foods Limited | 27 Mar 2012 | Postal Ballot | To consider the following: (1) Approve the following documents: (a) Notice under Section 192A of the Companies Act, 1956; (b) Draft Resolution; (c) Explanatory Statement; (d) Postal Ballot Form; (2) Appoint the Scrutinizer for conduct of Postal Ballot process; (3) Pass a resolution nominating the Executive Director and Company Secretary of the Company for being responsible to complete the Postal ballot process; (4) Approve the calendar of events. | - |
| HERITGFOOD | Heritage Foods Limited | 31 Jan 2012 | Un-audited Financial Results | To Consider and approve the Un audited financial results for the quarter/nine months ended December 31, 2011. | - |
| HERITGFOOD | Heritage Foods Limited | 28 Oct 2011 | Un-audited Financial Results | To transact the following business: To consider and approve the Un Audited Financial Results for the Quarter/ Half year ended September 30, 2011. | - |
| HERITGFOOD | Heritage Foods Limited | 28 Jul 2011 | Board Meeting Postponed | Heritage Foods (India) Ltd had informed the Exchange that the meeting of the Board of DIrectors of the Company will be held on July 27, 2011, to transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2011; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) 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. The Company has now informed the Exchange that due to unavoidable circumstances it was decided to postpone the aforesaid Board Meeting to July 28, 2011, for the same agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 27 Jul 2011 | Results/Others | To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2011; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) 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. | - |
| HERITGFOOD | Heritage Foods Limited | 19 May 2011 | Results/Dividend | To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2011; (2) To recommend the dividend if any on Equity Shares. | - |
| HERITGFOOD | Heritage Foods Limited | 27 Jan 2011 | Un-audited Financial Results | To consider and approve the Un-audited financial results for the quarter and nine months ended December 31, 2010. | - |
| HERITGFOOD | Heritage Foods Limited | 27 Oct 2010 | Un-audited Financial Results | To transact the following business : (1) To consider and approve the Un-audited Financial Results for the Quarter/Half year ended September 30, 2010. | - |
| HERITGFOOD | Heritage Foods Limited | 29 Jul 2010 | Un-audited Financial Results | To transact the following business: (1) To consider and approve the Un-audited Fianancial Results for the Quarter ended June 30, 2010. | - |
| HERITGFOOD | Heritage Foods Limited | 27 May 2010 | Results/Dividend | 1) To consider and approve the Audited Financial Results for the year ended March 31, 2010. 2) To recommend the dividend if any on Equity Shares. | - |
| HERITGFOOD | Heritage Foods Limited | 27 Jan 2010 | Unaudited Financial Results/Others | To consider and take on record the un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2009 and any other items as per the agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 27 Oct 2009 | Unaudited Financial Results | To consider and take on record the un-audited financial results (provisional) for the quarter and half yearly ended September 30, 2009 and any other items as per the agenda. | - |