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Hindustan Foods Ltd.

BSE: 519126 | NSE: HNDFDS |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE254N01018 | SECTOR: Food Processing

BSE Live

Apr 09, 16:00
608.25 12.70 (2.13%)
Volume
AVERAGE VOLUME
5-Day
906
10-Day
1,144
30-Day
1,728
157
  • Prev. Close

    595.55

  • Open Price

    600.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Apr 09, 15:51
598.80 -5.55 (-0.92%)
Volume
AVERAGE VOLUME
5-Day
10,397
10-Day
6,939
30-Day
8,627
4,461
  • Prev. Close

    604.35

  • Open Price

    610.05

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Hindustan Foods

  • Jan 07, 2020 18:19 Source: BSE

    Hindustan Foods - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    With reference to our letters dated 11th November, 2019 and 5th December, 2019 in relation to the dispatch of Notice of Postal Ballot to the Members of the Company seeking their approval through Ordinary Resolutions as mentioned in the Notice of Postal Ballot, we enclose herewith the Scrutinizer''s combined report dated 7th January, 2020. Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the details of the voting results in the format specified in the Listing Regulations is also enclosed. The voting period was closed on 4th January, 2020 and the Scrutinizer has submitted their report and the result of the voting were declared on 7th January, 2020. Based on the Scrutinizer''s Report, the Ordinary Resolutions in the aforesaid Notice of Postal Ballot has been passed with the requisite majority by the Members of the Company.

  • Sep 28, 2019 11:28 Source: BSE

    Hindustan Foods - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Hindustan Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 26, 2019 18:12 Source: BSE

    Hindustan Foods - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Sub: Completion of tenure of Independent Director Pursuant to sub-para 7 of Paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that, the tenure of Mr. Sudin M. Usgaonkar, Independent Director of the Company has completed on conclusion of the 34th Annual General Meeting of the Members of the Company held on today i.e. 26th September, 2019 and Mr. Sudin M. Usgaonkar cease to be Director of the Company With effect from 26th September, 2019. The information required to be submitted pursuant to Regulation 30 of the Listing Regulations, is enclosed in Annexure - A. You are requested to take the same on record.

  • Sep 24, 2018 9:08 Source: BSE

    Hindustan Foods - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Hindustan Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 21, 2018 17:50 Source: BSE

    Hindustan Foods - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Hindustan Foods Limited have submitted to the Exchange voting results of the 33rd AGM of the Company alongwith the Consolidated Scrutinizer''''''''s Report.

  • Sep 21, 2018 17:43 Source: BSE

    Hindustan Foods - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Hindustan Foods Limited has informed the Exchange regarding the Outcome of 33rd Annual General Meeting of the Company held on 21st September, 2018.

  • Sep 21, 2018 17:40 Source: BSE

    Hindustan Foods - Scrutinizer''s Report AGM 2018

    Hindustan Foods Limited have submitted to the Exchange voting results of the 33rd AGM of the Company alongwith the Consolidated Scrutinizer''''s Report.

  • Aug 28, 2018 10:43 Source: BSE

    Hindustan Foods - Notice To Shareholders Published In Newspapers

    Hindustan Foods Limited has submitted a copy of the Public Notice published in the newspapers in respect of the completion of dispatch of the Notice of the 33rd Annual General Meeting and details pertaining to e-voting.

  • Aug 21, 2018 15:43 Source: BSE

    Hindustan Foods - 33Rd AGM Notice 2017-18

    Hindustan Foods Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on 21st September, 2018.

  • Aug 14, 2018 16:25 Source: BSE

    Hindustan Foods - Fixes Book Closure For AGM

    Hindustan Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 21, 2018.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results