Last Update Time:
20-Mar-2025 16:00:00
ISIN:
INE978A01027
Sector:
Fast Moving Consumer Goods
Symbol:
HERITGFOOD
Heritage Foods Limited
₹404.00
₹13.30
(3.40%)
▲
Prev. Close
₹390.70
Open
₹393.55
Close
₹0.00
Range
₹383.80 - ₹424.20
High
₹411.40
Low
₹390.75
Ind. Close
₹0.00
VWAP
₹401.02
The current stock price of Heritage Foods Limited is ₹404.00, with a target price range between ₹383.80 and ₹424.20. The stock has experienced a price change of ₹13.30 (3.40%), reflecting recent market volatility.
Today's opening price was ₹393.55, while the previous close stood at ₹390.70.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Heritage Foods Limited Price Chart
Heritage Foods Limited Pre Open Market Overview: 20-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 393.55
- Previous Close Price: 390.7
- Change: 2.85%
- Total Traded Volume: 830
- Total Buy Quantity: 12,152
- Total Sell Quantity: 14,246
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 392.10 | 2,500.00 | 0.00 |
| 392.80 | 22.00 | 0.00 |
| 393.00 | 250.00 | 0.00 |
| 393.50 | 1,000.00 | 0.00 |
| 393.55 | 393.00 | 0.00 |
| 394.00 | 0.00 | 100.00 |
| 394.10 | 0.00 | 100.00 |
| 394.75 | 0.00 | 21.00 |
| 395.00 | 0.00 | 130.00 |
| 395.55 | 0.00 | 50.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 403.90 | 479 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 12152
Total Sell Quantity: 14246
Shareholding Patterns of Heritage Foods Limited
Key Trade Statistics of Heritage Foods Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 9.01 |
| Traded Value (₹ Cr.) | 36.12 |
| Total Market Cap (₹ Cr.) | 3,748.96 |
| Free Float Market Cap (₹ Cr.) | 1,725.32 |
| Impact cost | 0.25 |
| Quantity Traded | 900,617.00 |
| Deliverable Quantity | 448,536.00 |
| % of Quantity to Traded | 49.8 |
| Security VaR | 17.41 |
| Index VaR | N/A |
| VaR Margin | 17.41 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 20.91 |
| Face Value | 5 |
Key Price Statistics of Heritage Foods Limited
The 52-week high for Heritage Foods Limited was ₹727.35, recorded on 10-Jun-2024. On the other hand, the 52-week low stands at ₹296.40, with the lowest value recorded on 15-Apr-2024.
The upper band for trading is ₹468.80, and the lower band is ₹312.60. The price band is 20%.
The stock's daily volatility stands at 2.67, while the annualized volatility is 51.01. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (10-Jun-2024) | 727.35 |
| 52 Week Low (15-Apr-2024) | 296.40 |
| Upper Band | 468.80 |
| Lower Band | 312.60 |
| Price Band (%) | 20 |
| Daily Volatility | 2.67 |
| Annualised Volatility | 51.01 |
| Tick Size | 0.05 |
Key Securities Statistics of Heritage Foods Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 27-Nov-1996 |
| Adjusted P/E | 18.63 |
| Symbol P/E | 19.02 |
| Index | NIFTY TOTAL MARKET |
| Macro-Economic Sector | Fast Moving Consumer Goods |
| Sector | Fast Moving Consumer Goods |
| Industry | Food Products |
| Basic Industry | Dairy Products |
Security Status of Heritage Foods Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Heritage Foods Limited
| Subject | Date |
|---|---|
| General Updates | 13-Mar-2025 |
| Updates | 13-Mar-2025 |
| Change in Director(s) | 11-Mar-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 11-Mar-2025 |
| Outcome of Board Meeting | 11-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 04-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Mar-2025 |
| Credit Rating | 25-Feb-2025 |
Corporate Actions of Heritage Foods Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 5 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 13-Aug-2024 |
| 5 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 14-Aug-2023 |
| 5 | Rights 1:1 @ Premium Rs 0/- | 20-Jan-2023 |
| 5 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 21-Jul-2022 |
| 5 | Interim Dividend - Rs 2.50 Per Share | 01-Nov-2021 |
| 5 | Annual General Meetingdividend - Rs 5 Per Share | 22-Jul-2021 |
| 5 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 19-Aug-2020 |
| 5 | Annual General Meeting/Dividend - Rs 2 Per Share | 21-Aug-2019 |
| 5 | Annual General Meeting/Dividend- Rs 2 Per Share (Purpose Revised) | 20-Aug-2018 |
| 5 | Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 5/- Per Share | 10-Oct-2017 |
| 5 | Annual General Meeting/Dividend - Rs 3/- Per Share/Special Dividend Re 1/- Per Share | 11-Aug-2017 |
| 5 | Annual General Meeting/Dividend Rs 3/- Per Share | 09-Aug-2016 |
| 5 | Annual General Meeting/ Dividend - Rs 3/- Per Share | 15-Sep-2015 |
| 5 | Annual General Meeting / Dividend - Rs 3/- Per Share | 18-Sep-2014 |
| 5 | Bonus 1:1 | 26-Jul-2013 |
| 5 | Annual General Meeting/ Dividend Rs. 3 Per Share (Bc Dates Revised) | 19-Jun-2013 |
| 5 | Annual General Meeting/ Dividend Rs. 2 Per Share | 24-Sep-2012 |
| 5 | Annual General Meeting And Dividend Rs.1.20 Per Share | 22-Sep-2011 |
| 5 | Annual General Meeting And Dividend Rs.1.80 Per Share | 22-Jul-2010 |
| 5 | Annual General Meeting | 23-Sep-2009 |
Board Meetings of Heritage Foods Limited
Financial Results of Heritage Foods Limited
Company Directory of Heritage Foods Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.heritagefoods.in | Registered Office | H.No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills |
HYDERABAD |
| www.heritagefoods.in | Transfer Agent | KFin Technologies Private Limited Selenium Tower B, Plot Nos. 31 & 32, Financial District , Nanakramguda Serilingampally Mandal |
HYDERABAD |
Insider Trading of Heritage Foods Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | V NAGA RAJA NAIDU | 1218000 | Sell |
| 7(2) | NEELIMA N P | 4700000 | Sell |
| 7(2) | DURGA RAMAKRISHNA N P | 3131000 | Sell |
| 7(2) | N P RAMAKRISHNA | 4500000 | Sell |
| 7(2) | N P RAMAKRISHNA | 1900000 | Sell |
| 7(2) | N P RAMAKRISHNA | 60000000 | Sell |
| 7(2) | Kathya Nalagampalle Papudesi | 27500000 | Sell |
Annual Reports of Heritage Foods Limited
Investor Complaints of Heritage Foods Limited
Event Calendar of Heritage Foods Limited
| Purpose | Details |
|---|---|
| Results/Dividend | 1) To consider and approve the Audited Financial Results for the year ended March 31, 2010. 2) To recommend the dividend if any on Equity Shares. |
| Results/Dividend | To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2011; (2) To recommend the dividend if any on Equity Shares. |
| Results/Others | To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2011; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company. |
| Board Meeting Postponed | Heritage Foods (India) Ltd had informed the Exchange that the meeting of the Board of DIrectors of the Company will be held on July 27, 2011, to transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2011; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company. The Company has now informed the Exchange that due to unavoidable circumstances it was decided to postpone the aforesaid Board Meeting to July 28, 2011, for the same agenda. |
| Results/Dividend | To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2012; (2) To recommend the dividend if any on Equity Shares. |
| Results/Others | To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2012; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company. |
| Results/Others | To transact the following business: (1) To Consider and approve the Un-Audited Financial Results for the Quarter/Half Year ended September 30, 2012. (2) To consider for re-appointment and revision of remuneration of Sri. N. Lokesh, Executive Director of the Company. (3) To consider for issue of Sweat Equity Shares to other than promoters of the Company.(4) To approve the following documents. (a) Notice under Section 192A of the Companies Act, 1956.(b) Postal Ballot Form.(5) Appoint the Scrutinizer for conduct of Postal Ballot process.(6) Approve the calendar of events. |
| Results/Others | To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter/Nine months ended December 31, 2012; (2) Allotment of Sweat Equity Shares of the Company. |
| Appointment of Director | To consider and approve the appointment of Smt N. Brahmani as Additional Director, apart from the other items as per the agenda. |
| Results/Dividend/Bonus | To transact the following business apart from the other items as per the agenda:(a) To Consider and approve the Audited Financial statements/ Results for the year ended March 31, 2013.(b) To recommend the dividend if any for the year 2012-13 on Equity Share.(c) To increase the Share Capital of the Company.(d) To consider/ recommend the issue of Bonus shares.(e) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company.(f) To Appoint Smt. N. Brahmani as Whole time Director of the Company subject to the approval of Share holders.(g) to consider and approve the Notice and Directors Report etc., for the Year ended March 31, 2013.(h) To decided the time, date and venue of Annual General Meeting. |
| Results | To Consider and approve the Un Audited Financial Results for the Quarter/Three months ended 30th June, 2013 |
| Results | To Consider and approve the Un Audited Financial Results for the Quarter/Three months ended 30th June, 2013 |
| Results/Others | To Consider and approve the Un-Audited Financial Results for the Quarter/Half Year ended September 30, 2013,apart from other items as per the Agenda. |
| Results | To transact the following business: To Consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the Quarter/Nine months ended December 31, 2013, apart from other items as per the Agenda. |
| Results/Dividend | To transact the following business apart from the other items as per the agenda: To Consider and approve the Audited Financial Statements / Results for the year ended 31st March, 2014. To recommend the dividend if any for the year 2013-14 on Equity Shares. |
| Results/Others | to transact the following business apart from the other items as per the agenda: 1) To Consider approve and take on record the Un- Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2014. 2) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company. 3)To Appoint Sri K.Durga Prasada Rao as Additional & Whole time Director of the Company subject to the approval of Share holders .4) To consider and approve the notice of Extraordinary General Meeting through Postal Ballot 5) To consider and approve the Notice and Directors Report etc., for the Year ended 31st March 2014 6) To decided the time, date and venue of the Annual General Meeting. |
| Results/Others | to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2014.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Half year ended September 30, 2014.3. To Constitute the Risk Management Committee. |
| Results | to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended December 31, 2014. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Nine months ended December 31, 2014. |
| Results/Dividend | To transact the following business apart from the other items as per the agenda: 1. To Consider and approve the Audited Financial Statements / Results (Standalone & Consolidated) for the quarter and year ended March 31, 2015. 2. To consider and recommend Dividend for the year 2014-2015, if any. |
| Results/Others | 1. To Consider, approve and take on record the Un-Audited Financial Results (Standalone& Consolidated) for the Quarter ended June 30, 2015 2. To fix the Book closure date for the purpose of determining the member s eligible for receiving dividend of the Company. 3. To consider and approve the Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2015 4. To decided the time, date and venue of Annual General Meeting. |
| Results | To transact the following business apart from the other items as per the agenda : 1. To consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2015.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Half year ended September 30, 2015. |
| Others | To approve the establishment/ setting up Wind Power Project in Andhra Pradesh for Captive Consumption. |
| Results/Others | to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended December 31, 2015.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Nine months ended December 31, 2015. |
| Results/Others | to transact the following business apart from the other items as per the agenda: 1. To Consider and approve the Audited Financial Statements / Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2016. 2. To consider and recommend Dividend for the year 2015-2016, if any. 3. To Fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 4. To consider and approve the Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2016. 5. To decided the time, date and venue of Annual General Meeting. |
| Results | To Consider, approve and take on record the Un-Audited Financial Results (Standalone& Consolidated) for the Quarter/Three months ended June 30, 2016. (2) Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone& Consolidated) for the Quarter/Three months ended June 30, 2016. |
| Results/Others | To transact the following business apart from the other items as per the agenda : 1. To consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2016.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Six months ended September 30, 2016. |
| Results/Others | To transact the following business apart from the other items as per the agenda : (1) To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2016; (2) Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2016. |
| Results/Others | to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended March 31, 2017. 2. To consider and recommend Dividend for the year 2016-2017, if any 3. To Fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 4. To consider and approve the Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2017. 5. To decided the time, date and venue of Annual General Meeting. |
| Results/Others | To transact the following business apart from the other items as per the agenda: 1. To consider & approve the Un-audited Financial Results (Standalone & Consolidated) for the (Quarter/three months ended June 30, 2017. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/three months ended June 30, 2017. 3. The proposal for sub-division of equity shares of the Company. |
| Results/Others | To transact the following business apart from the other items as per the agenda : 1. To consider approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2017. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Six months ended September 30, 2017. |
| Results/Others | To transact the following business apart from the other items as per the agenda : (1) To consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2017; (2) Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended December 31, 2017. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Other business matters | To consider other business matters for approval or Postal Ballot Notice |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend if any. |
| Financial Results | To consider and approve the un-audited financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the Un-audited financial results (Standalone & Consolidated) for the period ended December 31, 2020 |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters |
| Financial Results | To consider and approve the un-audited financial results for the period ended Jun 30, 2021 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2021 and dividend |
| Financial Results | To consider and approve the financial results (Standalone & Consolidated) for the period ended December 31, 2021 |
| Financial results | Heritage Foods Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022 |
| Fund Raising | To consider and fix The Record Date Of The Rights Issue And Date Of Issue Opening And Closing. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Other business matters | To consider and approve the basis of Allotment and Allotment of shares to the eligible EquityShareholders by way of Rights Issue |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters |
| Financial Results | To consider and approve the un-audited financial results (Standalone & Consolidated) for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the un-audited financial results (Standalone & Consolidated) for the period ended September 30, 2023 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the un-audited financial results (standalone & consolidated) for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Heritage Foods Limited
Voting Results of Heritage Foods Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 21-AUG-2024 | AGM | To receive, consider and adopt:nThe Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, the Reports of the Board of Directors and Auditor￢ﾀﾙs thereon. |
| 21-AUG-2024 | AGM | Re-appointment of Director Retiring by Rotation in accordance with the provisions of Section 152(6) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and not opted for re-appointment. |
| 21-AUG-2024 | AGM | To declare final dividend on equity shares at the rate of (50%) i.e. Rs.2.50/- per equity share of face value of Rs.5/- each for the Financial Year ended March 31, 2024 |
| 14-MAR-2024 | Postal Ballot | Re-Appointment of Smt. Aparna Surabhi (DIN: 01641633) as Non-Executive Independent Woman Director of the Company |
| 14-MAR-2024 | Postal Ballot | Re-Appointment of Smt. N. Brahmani (DIN: 02338940) as Whole-time Director designated as Executive Director of the Company |
| 14-MAR-2024 | Postal Ballot | Re-Appointment of Smt. N. Bhuvaneswari (DIN: 00003741) as Whole-time Director designated as Vice-Chairperson and Managing Director of the Company |
| 22-AUG-2023 | AGM | To receive, consider and adopt:nThe Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, the Reports of the Board of Directors and Auditor￢ﾀﾙs thereon; |
| 22-AUG-2023 | AGM | Approval of request received from Mr. Sivasankara Prasad Alapati, Person belonging to the Promoter Group for reclassification from ￢ﾀﾜPromoter Group￢ﾀﾝ category to ￢ﾀﾜPublic￢ﾀﾝ category |
| 22-AUG-2023 | AGM | Approval of request received from Mrs. Kathya N P, Person belonging to the Promoter Group for reclassification from ￢ﾀﾜPromoter Group￢ﾀﾝ category to ￢ﾀﾜPublic￢ﾀﾝ category. |
| 22-AUG-2023 | AGM | Approval of request received from Mr. N P Ramakrishna, Person belonging to the Promoter Group for reclassification from ￢ﾀﾜPromoter Group￢ﾀﾝ category to ￢ﾀﾜPublic￢ﾀﾝ category |
| 22-AUG-2023 | AGM | Approval of request received from Mrs. Neelima N P, Person belonging to the Promoter Group for reclassification from ￢ﾀﾜPromoter Group￢ﾀﾝ category to ￢ﾀﾜPublic￢ﾀﾝ category. |
| 22-AUG-2023 | AGM | Approval of request received from Mrs. Durga Ramakrishna N P, Person belonging to the Promoter Group for reclassification from ￢ﾀﾜPromoter Group￢ﾀﾝ category to ￢ﾀﾜPublic￢ﾀﾝ category |
| 22-AUG-2023 | AGM | To appoint Mr. Angara Venkata Girija Kumar (DIN: 02921377) as a Non-Executive Independent Director of the company for a term of 5 (five) consecutive years with effect from June 01, 2023 to May 31, 2028 |
| 22-AUG-2023 | AGM | To appoint a Director in place of Smt. N. Brahmani (DIN: 02338940) who retires by rotation and being eligible, offers herself for re-appointment. |
| 22-AUG-2023 | AGM | To declare a dividend at the rate of (50%) i.e. Rs.2.50/- per equity share of face value of Rs.5/- each for the financial year ended on March 31, 2023. |
| 29-JUL-2022 | AGM | To receive, consider and adopt the Audited Standalone and consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, the Reports of the Board of Directors and Auditor￢ﾀﾙs thereon |
| 29-JUL-2022 | AGM | To re-appoint the Statutory Auditors of the Company and fix their remuneration for a second and final term of five consecutive years. |
| 29-JUL-2022 | AGM | To appoint a Director in place of Dr. V. Nagaraju Naidu (DIN: 00003730) who retires by rotation and being eligible, offers himself for re-appointment. |
| 29-JUL-2022 | AGM | To declare final dividend at the rate of (50%) i.e. Rs.2.50/- per equity share of face value of Rs.5/- each for the financial year ended on March 31, 2022. |
| 29-APR-2022 | Postal Ballot | Continuation of directorship of Dr. V Nagaraja Naidu (DIN: 00003730), Non-Executive Director of the Company in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. |
FAQs on Heritage Foods Limited
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