Moneycontrol
SENSEX NIFTY
you are here:

Heritage Foods Ltd.

BSE: 519552 | NSE: HERITGFOOD | Series: NA | ISIN: INE978A01027 | SECTOR: Food Processing

BSE Live

Jul 03, 16:00
263.00 3.25 (1.25%)
Volume
AVERAGE VOLUME
5-Day
2,128
10-Day
2,837
30-Day
2,609
1,068
  • Prev. Close

    259.75

  • Open Price

    257.05

  • Bid Price (Qty.)

    263.05 (10)

  • Offer Price (Qty.)

    264.90 (300)

NSE Live

Jul 03, 15:52
263.35 2.80 (1.07%)
Volume
AVERAGE VOLUME
5-Day
15,186
10-Day
43,499
30-Day
56,437
8,452
  • Prev. Close

    260.55

  • Open Price

    264.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The next AGM of Heritage Foods is to be held on August 28, 2020.

The book closure was from 2020-08-21 to 2020-08-28.

AGM/EGM (Heritage Foods)

Announcement Date Purpose Date Book Closure Remark
From To
27-05-2020 AGM 28-08-2020 21-08-2020 28-08-2020 -
14-05-2020 POM 19-06-2020 - - -
22-05-2019 AGM 30-08-2019 23-08-2019 30-08-2019 -
24-05-2018 AGM 30-08-2018 23-08-2018 30-08-2018 -
24-08-2017 POM 26-09-2017 - - -
02-06-2017 AGM 23-08-2017 16-08-2017 23-08-2017 -
22-02-2017 COM 20-03-2017 - - -
23-05-2016 AGM 19-08-2016 11-08-2016 19-08-2016 Rs.3.0000 per share(30%)Dividend
22-07-2015 AGM 24-09-2015 17-09-2015 24-09-2015 Rs.3.0000 per share(30%)Dividend
31-07-2014 AGM 26-09-2014 22-09-2014 26-09-2014 Rs.3.0000 per share(30%)Dividend
30-07-2014 POM 10-09-2014 - - -
31-05-2013 AGM 17-07-2013 21-06-2013 24-06-2013 Rs.3.0000 per share(30%)Dividend (BC dates Revised)
01-11-2012 POM 08-12-2012 - - -
02-08-2012 AGM 29-09-2012 26-09-2012 29-09-2012 Rs.2.00 per share(20%)Dividend
29-03-2012 POM 09-05-2012 - - Special Resolution for revision of remuneration Re-appointment of Smt. N. Bhuvaneshwari as Vice Chairperson & Managing Director.
29-07-2011 AGM 29-09-2011 26-09-2011 29-09-2011 Rs.1.20 per share(12%)Dividend
28-05-2010 AGM 30-07-2010 26-07-2010 30-07-2010 Rs.1.80 per share(18%)Dividend
04-08-2009 AGM 29-09-2009 25-09-2009 29-09-2009 -
31-07-2008 AGM 26-09-2008 22-09-2008 26-09-2008 18% Dividend
04-01-2008 EGM 29-01-2008 - - 1. Issue of 8,00,000 Warrants, each warrant convertible into one equity share of Rs 10/- each @ Rs 315/- per warrant. 2. Issue of 10,00,000 Equity Shares of the face value of Rs 10/- each to Non-promoters i.e. M/s. Kotak India Focus Fund.
30-10-2007 EGM 28-11-2007 - - Issue of 8,00,000 Share Warrants convertible into equity shares to the Promoters @ Rs 256/- per share of Rs 10/- each & Issue of Shares / other Securities convertible into equity shares to the extent of not exceeding 15% of diluted paid-up equity capital
02-07-2007 AGM 22-08-2007 01-08-2007 08-08-2007 30% Dividend
29-06-2006 AGM 31-07-2006 21-07-2006 25-07-2006 30% Dividend
18-04-2006 EGM 22-05-2006 - - To increase authorized capital & To increase borrowing powers of board of directors.
31-05-2005 AGM 15-07-2005 01-07-2005 08-07-2005 30% Dividend
23-06-2004 AGM 29-07-2004 16-07-2004 20-07-2004 27.5% Dividend
29-05-2003 AGM 30-07-2003 01-07-2003 07-07-2003 27.5% Dividend
28-06-2002 AGM 22-08-2002 14-08-2002 22-08-2002 Dividend 20%
05-11-2001 Others - - - Voluntary Delisting of Shares from Madras Stock Exchange.
13-08-2001 AGM 28-09-2001 18-09-2001 28-09-2001 Dividend
27-07-2000 AGM 22-09-2000 18-09-2000 22-09-2000 -
23-08-1999 AGM - 16-09-1999 22-09-1999 AGM & Dividend
25-08-1998 AGM - 23-09-1998 29-09-1998 -
27-08-1997 AGM - 22-09-1997 25-09-1997 -
Source : Dion Global Solutions Limited