Board Meetings for HERITGFOOD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HERITGFOOD | Heritage Foods Limited | 30 Jul 2009 | Unaudited Quarterly Results/AGM | Inter alia, to transact the following : 1) To take on record the Un-audited Financial Results for the quarter ended June 30, 2009. 2) To decide the time, date and venue of the Annual General Meeting. 3) To consider, approve the Notice of Annual General Meeting along with the Director's Report etc. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Jun 2009 | Audited Financial Results/Dividend/Others | To Transact the following business, and other items as per the agenda. (1) To approve and take on record the Audited Financial Results for the year ended March 31, 2009. (2) Recommendation of dividend if any. (3) And other items as per the agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Mar 2009 | Re-appointment | To consider the re-appointment of Smt. Nara Bhuvaneswari as Vice Chairperson & Managing Director of the Company apart from other items as per the agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Jan 2009 | Unaudited Financial Results/Others | To consider and take on record the un-audited financial results (provisional) for the quarter and nine months ended December 31, 2008 and any other items as per the agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Oct 2008 | Unaudited Financial Results/Others | To consider and take on record the un-audited financial results (provisional) for the quarter and half year ended September 30, 2008 and any other items as per the agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 26 Sept 2008 | Incorporation of subsidiary | To consider and approve for incorporating a wholly owned subsidiary company and other matters. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Jul 2008 | Unaudited Financial Results/Others | Inter alia, to transact the following: (1) To take on record the Un-audited Financial Results for the quarter ended June 30, 2008. (2). To decide the time, date and venue of the Annual General Meeting. (3) To consider, approve the Notice of Annual General Meeting along with the Director's Report. (4) To increase borrowing limits and creation/ modification of charge through postal ballot. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Jun 2008 | Audited Financial Results/Others | To transact the following business, and other items as per the agenda: 1) To approve and take on record the Audited Financial Results for the year ended March 31, 2008. 2) Appointment of Additional Director. | - |
| HERITGFOOD | Heritage Foods Limited | 29 Mar 2008 | Allotment of shares/ others | For conversion of share warrants allotted to Smt N Bhuvaneswari, Vice-Chairman and Managing Director on December 11, 2007 and any other matter as per agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 08 Feb 2008 | Miscellaneous | To consider for enhancement of working capital Limits and any other matter as per agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| HERITGFOOD | Heritage Foods Limited | 04 Jan 2008 | Issue of Equity Shares/Warrants on preferential basis | To consider the proposal of issuing equity shares/warrants/other instruments convertible into equity shares on preferential basis to promoters/ non-promoters subject to necessary approvals in addition to other items on the Agenda. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Oct 2007 | Unaudited Financial Results/Others | To consider the following matters in addition to other items on the Agenda: (A) The Un-audited Financial Results for the quarter/half year ended September 30, 2007. (B) The proposal of issuing equity shares/equity share warrants/ other instruments convertible in to equity shares on preferential basis subject to necessary approvals. | - |
| HERITGFOOD | Heritage Foods Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| HERITGFOOD | Heritage Foods Limited | 29 Jun 2007 | Audited Financial Results and Dividend | To transact the following business, apart from others: 1) To approve and take on record the Audited Financial Results for the quarter/year ended March 31, 2007. 2) To consider recommending Dividend for the year ended March 31, 2007. | - |