HINDUSTAN FOODS LTD. - 519126 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation May 24'' for the Quarter and Year ended March 31, 202421-05-2024
21-05-2024
HINDUSTAN FOODS LTD. - 519126 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the press release titled "A Strong Foundation for success: FY24 results shows promise, despite challenges".21-05-2024
HINDUSTAN FOODS LTD. - 519126 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approved the Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024. 2. The Board of Directors of the Company ('BOD') authorized the Company's Management to commence exploratory steps as may be required to examine and evaluate potential demerger of the contract manufacturing (Nashik) business of Avalon Cosmetics Private Limited with the Hindustan Foods Limited, which shall be subject to further consideration and deliberation to be carried out by the BOD (including Committee(s) thereof) at the relevant point in time and the procedures to be followed by the Company as per applicable laws. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the abovementioned shall be intimated as and when the BOD evaluates, considers and decides the same.21-05-2024
HINDUSTAN FOODS LTD. - 519126 - Result- Audited Financial Result For Mar 31, 2024 (Consolidated And Standalone)
Audited Consolidated and Standalone Financial results of the Company for the Quarter and Year ended March 31, 202421-05-2024
HINDUSTAN FOODS LTD. - 519126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate(s) by the Shareholder(s) of the Company and issue of duplicate share certificate(s).17-05-2024
HINDUSTAN FOODS LTD. - 519126 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Analyst/Investors conference call on the Audited Financial Results for the Quarter and Year ended March 31, 2024 is scheduled to be held on Wednesday, May 22, 2024 at 01:00 PM IST. Please find attached the details of the call.15-05-2024
HINDUSTAN FOODS LTD. - 519126 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency Report for the Quarter ended March 31, 202414-05-2024
HINDUSTAN FOODS LTD. - 519126 - Board Meeting Intimation for Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The "SEBI Listing Regulations")
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2024 and other businesses of the Agenda. Further to our communication dated March 27, 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, April 1, 2024 and shall remain closed until Thursday, May 23, 2024 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results).14-05-2024
HINDUSTAN FOODS LTD. - 519126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate(s) by the shareholder(s) of the Company and issue of duplicate share certificate(s).02-05-2024
HINDUSTAN FOODS LTD. - 519126 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN FOODS LTD. 2CIN NO.L15139MH1984PLC316003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 416.12 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BANKIM PUROHIT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MAYANK ASHOK SAMDANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024