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Himalchuli Food Products Ltd - 511169 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIMALCHULI FOOD PRODUCTS LTD. 2CINL15400MH1986PLC316001 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: GHELABHAI BATUKBHAI JOGANI Designation: Company Secretary EmailId: himalchulifoodproducts@gmail.com Name of the Chief Financial Officer: NILESH MALSHI SAVLA Designation: CFO EmailId: himalchulifoodproducts@gmail.com Date: 10/05/2019 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.
10-05-2019
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HIMALCHULI FOOD PRODUCTS LTD. - 511169 - Compliances - Submission Of PCS Certificate Pursuant To Reg. 40(10) For The Period Ended March 2019

Compliances - Submission of PCS Certificate pursuant to Reg. 40(10) for the period ended March 2019
30-04-2019
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Himalchuli Food Products Ltd - 511169 - Compliances-Compliance Certificate For The Period Ended March 2019

Compliances-Compliance Certificate for the Period ended March 2019
30-04-2019
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Himalchuli Food Products Ltd - 511169 - Shareholding for the Period Ended March 31, 2019

Himalchuli Food Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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HIMALCHULI FOOD PRODUCTS LTD. - 511169 - Statement Of Investor Complaints For The Quarter Ended March 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nilesh SavlaDesignation :- Director
18-04-2019
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HIMALCHULI FOOD PRODUCTS LTD. - 511169 - Closure of Trading Window

Intimation of Closure of Trading Window
11-04-2019
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Himalchuli Food Products Ltd - 511169 - Reasons For Resignation Of Independent Directions Pursuant To Regulation 30(2) Read With Schedule III PART A(A)(7B) Of SEBI (LODR) Regulations, 2015

Reasons for resignation of Independent Directions Pursuant to Regulation 30(2) read with Schedule III PART A(A)(7B) of SEBI (LODR) Regulations, 2015
04-04-2019
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HIMALCHULI FOOD PRODUCTS LTD. - 511169 - Announcement Under Regulation 30 (LODR) - Updates - Himalchuli Food Products Ltd Has Informed BSE Regarding "Authorised Key Managerial Personnel To Determine Materiality Of Events/Information".

Announcement under Regulation 30 (LODR) - Updates - Himalchuli Food Products Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
03-04-2019
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Himalchuli Food Products Ltd - 511169 - Outcome of Board Meeting

Outcome of Board Meeting of the Company held today at 3.00 PM and Concluded At 4.30 PM at the Registered Office of the Company.
29-03-2019
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HIMALCHULI FOOD PRODUCTS LTD. - 511169 - Board Meeting Intimation for 1. To Consider The Appointment Of An Independent Director. 2. To Consider The Resignation Of Mr. Omprakash Agarwal, Managing Director Of The Company 3. To Consider The Resignation Of Mr. Rashmikant Ratilal Desai, Director Of The Company 4. To Consider The Resignation Of Ms. Reenaben Bipinchandra Joshi, Director Of The Company 5. Any Other Business With The Permission Of The Chair.

HIMALCHULI FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve 1. To consider the Appointment of an Independent Director. 2. To consider the resignation of Mr. Omprakash Agarwal, Managing Director of the Company 3. To consider the resignation of Mr. Rashmikant Ratilal Desai, Director of the Company 4. To consider the resignation of Ms. Reenaben Bipinchandra Joshi, Director of the Company 5. Any other business with the permission of the Chair.
26-03-2019
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