Hindustan Foods Ltd.

Mar 31, 2020 14:19 Source: BSE

Hindustan Foods - Closure of Trading Window

In pursuance to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s code of Conduct to regulate, monitor and report trading by designated persons and Circular No. LIST/COMP/01/2019-20 dated 2-4-2019 issued by the BSE Limited, the ''Trading Window'' for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Wednesday, 1st April, 2020 till conclusion of 48 hours after the declaration of financial results for the Quarter ended 31st March, 2020. The date of the Board meeting to consider and approve the audited financial results for the year ending on 31st March, 2020 will be communicated in due course.

Mar 24, 2020 12:02 Source: BSE

Hindustan Foods - Announcement Under Regulation 30 (LODR) - Updates

This is to inform you that, pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 and with the advisories, orders and directives issued by the Central Government and various State Governments to prevent the spread of novel Corona Virus (COVID-19) outbreak, the Company has tried to ensure the safety and well-being of the employees. The Company has been taking all care and recommended precautions against the COVID-19, which includes work from home policy for all employees at the Registered Office, Corporate Offices, restrictions on travel, minimizing contacts, and health advisory to employees as per Government directives issued in this regard from time to time. The Company has in this regard have filed e-form CAR (Companies Affirmation of Readiness Towards COVID-19) with the MCA.The company had also initiated the process of thermal scanning, sanitation and awareness campaigns the various plants and made an effort to continue the operations(for further details refer letter attach)

Mar 16, 2020 14:04 Source: BSE

Hindustan Foods - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Outcome of the Board of Directors Meeting - Pursuant to the Regulation 30 read with Part A of Schedule III and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on today, have: Subject to approval of the Shareholders of the Company, considered and approved the Composite Scheme of Arrangement and Amalgamation under Sections 230-232 of the Companies Act 2013 ('Scheme') for (a) Demerger of Contract Manufacturing (Coimbatore) Business of Avalon Cosmetics Private Limited ('Demerged Company' or 'ACPL') into Hindustan Foods Limited ('Resulting Company' or the 'Transferee Company'); (b) amalgamation of ATC Beverages Private Limited ('Transferor Company' or 'ABPL') with Hindustan Foods Limited ('Resulting Company' or the 'Transferee Company'), subject to other approvals as required. The Scheme is subject to necessary statutory and regulatory approvals including the approval of National Company Law Tribunal.

Mar 16, 2020 14:02 Source: BSE

Hindustan Foods - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of the Board of Directors Meeting - Pursuant to the Regulation 30 read with Part A of Schedule III and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on today, have: Subject to approval of the Shareholders of the Company, considered and approved the Composite Scheme of Arrangement and Amalgamation under Sections 230-232 of the Companies Act 2013 ('Scheme') for (a) Demerger of Contract Manufacturing (Coimbatore) Business of Avalon Cosmetics Private Limited ('Demerged Company' or 'ACPL') into Hindustan Foods Limited ('Resulting Company' or the 'Transferee Company'); (b) amalgamation of ATC Beverages Private Limited ('Transferor Company' or 'ABPL') with Hindustan Foods Limited ('Resulting Company' or the 'Transferee Company'), subject to other approvals as required. The Scheme is subject to necessary statutory and regulatory approvals including the approval of National Company Law Tribunal.

Mar 14, 2020 12:09 Source: BSE

Hindustan Foods - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.

Mar 03, 2020 12:02 Source: BSE

Hindustan Foods - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.

Feb 27, 2020 14:54 Source: BSE

Hindustan Foods - Announcement Under Regulation 30 (LODR) - Updates (Earnings Presentation For Q3 FY 19-20)

In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Earnings Presentation for Q3 ended 31st December, 2019 of FY 2019-20. We request you to take the above on record.

Feb 18, 2020 11:47 Source: BSE

Hindustan Foods - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.

Feb 15, 2020 15:15 Source: BSE

Hindustan Foods - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.

Feb 13, 2020 12:10 Source: BSE

Hindustan Foods - Announcement under Regulation 30 (LODR)-Newspaper Publication

In pursuance to the Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Extract of Financial Results for the Quarter and Nine Months ended 31st December, 2019 published in the Newspapers on Thursday, 13th February, 2020. We request you to take the above on record.