Heritage Foods Limited - 519552 - Outcome Of Independent Directors Meeting
Outcome of Independent Directors Meeting held on 29th May 202429-05-2024
29-05-2024
Heritage Foods Limited - 519552 - Intimation Of Book Closure
The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, August 14, 2024 to Wednesday, August 21, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the 32nd Annual General Meeting, scheduled to be held on August 21, 2024.29-05-2024
Heritage Foods Limited - 519552 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held on May 29, 2024 recommended a final dividend @ Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2024 subject to approval of the Shareholders in the ensuing 32nd Annual General Meeting29-05-2024
Heritage Foods Limited - 519552 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Director - Dr. V Nagaraja Naidu (DIN: 00003730), Non-Executive Director of the Company will retire on the conclusion of 32nd Annual General Meeting of the Company on completion of his term.29-05-2024
Heritage Foods Limited - 519552 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter/Year Ended On March 31, 2024
Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended on March 31, 202429-05-2024
Heritage Foods Limited - 519552 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting along with the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended on March 31, 202429-05-2024
Heritage Foods Limited - 519552 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Conference Call with Analyst/Institutional Investors of the Company is scheduled on Friday, May 31, 2024 at 4:00 PM (IST)15-05-2024
Heritage Foods Limited - 519552 - Board Meeting Intimation for Consider And Approve The Audited Financial Results, Recommend Dividend If Any And Fix The Date, Time & Venue Of 32Nd AGM
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results, recommend Dividend if any and fix the date, time & venue of 32nd AGM15-05-2024
Heritage Foods Limited - 519552 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Heritage Foods Limited 2 CIN NO. L15209TG1992PLC014332 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-UMAKANTA BARIKDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- A PRABHAKARA NAIDU Designation : -Chief Financial Officer Date: 15/05/202415-05-2024
Heritage Foods Limited - 519552 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 202408-05-2024