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Year archive

Heritage Foods Limited — 2019 filings

All 106 regulatory filings released by Heritage Foods Limited (HERITGFOOD) in 2019, sourced directly from the official regulator.

106 Filings
2019 Period
2019 filings (106)
Filing Released Lang
Board Meeting — Financial Results
Regulatory Filings
2019-12-31 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve The Board of Directors Meeting ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Closure of Trading Window for the Board Meeting Scheduled to be held on January 30, 2020
Regulatory Filings
2019-12-31 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-13 English
Change of name of Registrar and Transfer Agent ("R&TA")
Regulatory Filings
2019-12-13 English
Intimation regarding loss of share certificate in terms of Regulation No.39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-09 English
Related Party Transactions
Interim / Quarterly Report H1 2020
2019-11-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-11-04 English
Transcript of Conference Call held on November 1, 2019 at 4:00 PM (IST) with the Investors/Analyst for the Quarter/Half Year ended September 30, 2019
Call Transcript
2019-11-04 English
Disclosure of Related Party Transactions for the half year ended September 30, 2019 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Interim / Quarterly Report H1 2020
2019-11-04 English
Investor Presentation
Regulatory Filings
2019-10-31 English
Investor Presentation for the Quarter/Half Year ended September 30, 2019
Regulatory Filings
2019-10-31 English
Limited Review Report
Interim / Quarterly Report H1 2020
2019-10-30 English
Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2019
Interim / Quarterly Report H1 2020
2019-10-30 English
Financial Result Updates
Regulatory Filings
2019-10-30 English
Un-audited Financial Results for the Quarter and Half Year ended 30th September,2019
Interim / Quarterly Report H1 2020
2019-10-30 English
Outcome of Board Meeting
Regulatory Filings
2019-10-30 English
Outcome of the Board Meeting
Regulatory Filings
2019-10-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-10-19 English
Intimation of Conference Call with Analyst / Institutional Investors scheduled on November 01, 2019 at 4:00 PM (IST)
Regulatory Filings
2019-10-19 English
Please find enclosed herewith the Compliance Certificate issued by the Company Secretary in practice for the half-year ended 30th September, 2019 pursuant to Regulation 40(9) of SEBI (Listing ....
Regulatory Filings
2019-10-11 English
Please find attached compliance certificate in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, for ....
Regulatory Filings
2019-10-10 English
Trading Window
Regulatory Filings
2019-09-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-09-27 English
Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading Regulations), 2015 for the Board Meeting Scheduled to be held on October 30, 2019
Regulatory Filings
2019-09-27 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Notice of Board Meeting ....
Regulatory Filings
2019-09-27 English
Shareholders meeting
AGM Information
2019-08-30 English
27th Annual Report for FY 2018-19 approved by the Shareholders at the Annual General Meeting held on 30th August, 2019 (Please note that, there is no revision in the Annual Report carried-out ....
Annual Report FY 2019
2019-08-30 English
Voting Result of the 27th Annual General Meeting as per the requirement of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 English
Proceedings of the 27th Annual General Meeting along with the Srcutinizer''s Report
AGM Information
2019-08-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-08-05 English
Transcript of Conference Call with the Investors/Analyst
Call Transcript
2019-08-05 English
Updates
AGM Information
2019-08-03 English
Newspaper advertisement regarding Notice of 27th Annual General Meeting
AGM Information
2019-08-03 English
Updates
Annual Report FY 2019
2019-08-02 English
Notice of 27th Annual General Meeting (AGM) and Annual Report 2018-19.
Annual Report FY 2019
2019-08-02 English
Investor Presentation
Interim / Quarterly Report Q1 2020
2019-08-01 English
Investor Presentation on Un-audited Financial Result for the Quarter ended 30th June, 2019
Interim / Quarterly Report Q1 2020
2019-08-01 English
Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the Quarter/ Three Months ended 30th June, 2019
Interim / Quarterly Report Q1 2020
2019-07-31 English
Limited Review Report
Interim / Quarterly Report Q1 2020
2019-07-31 English
Financial Result Updates
Regulatory Filings
2019-07-31 English
Un-audited Financial Results for the Quarter/Three months ended 30th June, 2019
Interim / Quarterly Report Q1 2020
2019-07-31 English
Outcome of Board Meeting
Regulatory Filings
2019-07-31 English
Outcome of the Board Meeting
Regulatory Filings
2019-07-31 English
Updates
Regulatory Filings
2019-07-30 English
Newspaper advertisement regarding reminder to claim the dividends remaining unpaid/unclaimed and transfer of unclaimed equity shares of the Company to the Investor Education and Protection ....
Regulatory Filings
2019-07-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-25 English
Intimation of Conference Call with Analyst/Institutional Investors
Call Transcript
2019-07-25 English
Intimation regarding loss of share certificate in terms of regulation no.39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-07-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-10 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Un-audited Financial Result ....
Regulatory Filings
2019-07-10 English
Trading Window
Regulatory Filings
2019-07-01 English
Intimation regarding closure of trading window
Regulatory Filings
2019-07-01 English
Declaration on Unmodified Opinion in the Auditor''s Report for Financial Year 2018-19
Regulatory Filings
2019-06-25 English
Related Party Transactions
Regulatory Filings
2019-06-17 English
Disclosure of Related Party Transactions for the half year ended March 31, 2019 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-06-17 English
Book Closure Updates
Notice of Dividend Amount
2019-05-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-28 English
Transcript of Conference Call with the Investors/ Analyst held on May 24, 2019
Call Transcript
2019-05-28 English
Closure of Share Transfer Books and Register of Members for for the purpose of payment of Dividend and Annual General Meeting to be held on 30th August, 2019
Notice of Dividend Amount
2019-05-28 English
Investor Presentation
Interim / Quarterly Report Q4 2019
2019-05-23 English
Q4 Investors Presentation
Interim / Quarterly Report Q4 2019
2019-05-23 English
Heritage Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 30, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-23 English
Dividend
Notice of Dividend Amount
2019-05-22 English
AGM/Book Closure
Regulatory Filings
2019-05-22 English
Revised outcome of the Board Meeting
Regulatory Filings
2019-05-22 English
Outcome of Board Meeting
Regulatory Filings
2019-05-22 English
Updates
Board/Management Information
2019-05-22 English
Outcome of Independent Directors Meeting
Board/Management Information
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
Submission of information pursuant to Regulation 30 & 43 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Notice of Dividend Amount
2019-05-22 English
Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, has recommended the dividend @ Rs. 2/- (40%) per equity shares ....
Regulatory Filings
2019-05-22 English
Financial Result Updates
Regulatory Filings
2019-05-22 English
Audited Financial Results (Standalone & Consolidated) for the Financial Year ended 31st March, 2019
Annual Report FY 2019
2019-05-22 English
Outcome of the Board Meeting
Regulatory Filings
2019-05-22 English
Outcome of Board Meeting
Regulatory Filings
2019-05-22 English
Intimation regarding loss of certificate
Regulatory Filings
2019-05-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-04-30 English
Intimation of Conference Call with Analyst / Institutional Investors
Call Transcript
2019-04-30 English
Heritage Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to transact the following business: ....
Regulatory Filings
2019-04-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-29 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Notice of the Board Meeting
Regulatory Filings
2019-04-29 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-10 English
Please find enclosed, Annexure A- Initial Disclosure to be made by an entity identified as a Large Corporate as per clause 4.1 (i) of SEBI circular number SEBI/HO/DDHS/CIR/P/2018/144 dated ....
Regulatory Filings
2019-04-09 English
Compliance Certificate under Regulation 40(9) of SEBI (LO&DR) Regulations, 2015
Regulatory Filings
2019-04-05 English
Compliance Certificate under Regulation 7(3) of SEBI (LO&DR) Regulations, 2015
Regulatory Filings
2019-04-05 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-04 English
Annual Disclosures under Regulation 30( 1) & 30 (2) of SEBI (Substantial acquisition of shares & Takeover) Regulations, 2011
Major Shareholding Notification
2019-04-04 English
Announcement under Regulation 30 (LODR)- Newspaper Publication.
Regulatory Filings
2019-03-13 English
Press Release
Regulatory Filings
2019-03-13 English
Shareholders meeting
Regulatory Filings
2019-03-12 English
Intimation of Results of Postal Ballot under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-03-12 English
Credit Rating
Capital/Financing Update
2019-02-08 English
Updates
Regulatory Filings
2019-02-08 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-02-05 English
Investor Presentation
Regulatory Filings
2019-01-31 English
Updates
Board/Management Information
2019-01-30 English
Limited Review Report
Interim / Quarterly Report 9M 2019
2019-01-30 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Outcome of Board Meeting
Board/Management Information
2019-01-30 English
Outcome of Board Meeting
Board/Management Information
2019-01-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-21 English
Trading Window
Regulatory Filings
2019-01-09 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2019-01-09 English