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HINDUSTAN FOODS LTD. - 519126 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vanity Case India Pvt Ltd & Others
22-12-2023
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HINDUSTAN FOODS LTD. - 519126 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
22-12-2023
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HINDUSTAN FOODS LTD. - 519126 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 20, 2023 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

This is with reference to the In-principle approval granted by your good office vide BSE letter No. LOD/PREF/TT/FIP/958/2023-24 dated December 12, 2023 and NSE letter No. NSE/LIST/37707 dated December 12, 2023. Pursuant to the provisions of the SEBI Listing Regulations, We hereby inform you that, the Board of Directors of the Company at their Meeting held on today i.e. December 20, 2023 has considered and approved the allotment of convertible warrants. The requisite details as required in terms of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided at Annexure I. The Board Meeting commenced at 05:00 pm and concluded at 05:30 pm.
20-12-2023
Bigul

HINDUSTAN FOODS LTD. - 519126 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Update on the completion of the acquisition of manufacturing facility of Reckitt Benckiser Healthcare India Private Limited ("Reckitt") pursuant to the BTA entered by the Company for acquisition of Manufacturing facility.
16-12-2023
Bigul

HINDUSTAN FOODS LTD. - 519126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of Share Certificate(s) by Shareholders(s) of the Company
14-12-2023
Bigul

HINDUSTAN FOODS LTD. - 519126 - Announcement Under Regulation 30 (LODR)- Intimation Of Receipt Of An In-Principle Approval From The Stock Exchanges

In-Principle Approval received from the Stock Exchanges for issue of 72,71,081 Convertible Warrants into Equity Shares.
13-12-2023
Bigul

HINDUSTAN FOODS LTD. - 519126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Hindustan Foods Limited has informed the Exchange regarding Loss of Share Certificate and issue of duplicate(s) thereof.
12-12-2023
Bigul

HINDUSTAN FOODS LTD. - 519126 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform the Exchanges that, the officials of the Company will be meeting Investors / Analyst on non-deal road show on December 7 & 8, 2023. The details of the meeting are attached in pdf format. This is to further inform that the copy of ''Earnings Presentation Nov''23" has been uploaded on the website of the Company www.hindustanfoodslimited.com and is also available on the Stock Exchanges for your information and also for the information of your members and public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host/Company.
04-12-2023
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