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Year archive

Heritage Foods Limited — 2021 filings

All 211 regulatory filings released by Heritage Foods Limited (HERITGFOOD) in 2021, sourced directly from the official regulator.

211 Filings
2021 Period
2021 filings (211)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-12-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-21 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-17 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-17 English
Shareholders meeting
Regulatory Filings
2021-12-03 English
Minutes of the Resolutions passed by way of Postal Ballot by remote e-voting process
Regulatory Filings
2021-12-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-02 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-02 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-26 English
Submission of copies of newspaper advertisement for Postal Ballot Result
Regulatory Filings
2021-11-26 English
Shareholders meeting
Regulatory Filings
2021-11-25 English
Results of Postal Ballot notice dated October 21, 2021 through remote e-voting and Scrutinizer''s Report
Regulatory Filings
2021-11-25 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2021-11-24 English
Intimation with regard to deviation related to Code of Conduct
Regulatory Filings
2021-11-24 English
Disclosure Pursuant To Regulation 7(2) Of SEBI (PIT) Regulations, 2015
Regulatory Filings
2021-11-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-18 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-11-18 English
Disclosure Pursuant To Regulation 7(2) Of SEBI (PIT) Regulations, 2015
Regulatory Filings
2021-11-16 English
Outcome of Board Meeting
Regulatory Filings
2021-11-02 English
Outcome of the Board Meeting - 1. To expand into Non-Dairy Food Products in the premium Nutrition Segment. 2. The Company was debt-free (no long term debt from any bank(s)) wef. ....
Regulatory Filings
2021-11-02 English
Credit Rating
Regulatory Filings
2021-10-26 English
Reaffirmation of Credit Rating by CRISIL Ratings Limited
Regulatory Filings
2021-10-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-26 English
Copies of newspaper publication for dispatch Postal Ballot Notice and details of remote e-voting thereof
Regulatory Filings
2021-10-26 English
Shareholders meeting
Regulatory Filings
2021-10-25 English
Postal Ballot Notice dated October 21, 2021. The Remote e-voting will start on October 26, 2021 at 9 am The Remote e-voting will end on November 24, 2021 at 5 pm The Postal ....
Regulatory Filings
2021-10-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-25 English
Transcript and Audio recording link of Conference Call with the Investors/ Analyst on October 22, 2021.
Regulatory Filings
2021-10-25 English
Reply to Clarification Sought
Regulatory Filings
2021-10-25 English
Investor Presentation
Regulatory Filings
2021-10-22 English
Investor Presentation for the Quarter/Half year ended September 30, 2021
Regulatory Filings
2021-10-22 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-22 English
Newspaper advertisement for Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2021
Regulatory Filings
2021-10-22 English
Press Release
Regulatory Filings
2021-10-21 English
Press Release - Un-audited Financial Results for the Quarter/Half Year ended September 30, 2021
Regulatory Filings
2021-10-21 English
Record Date
Regulatory Filings
2021-10-21 English
Dividend Updates
Regulatory Filings
2021-10-21 English
Change in Director(s)
Regulatory Filings
2021-10-21 English
Updates
Regulatory Filings
2021-10-21 English
Limited Review Report
Regulatory Filings
2021-10-21 English
Declaration of first Interim Dividend for FY 2021-22
Regulatory Filings
2021-10-21 English
Change in Directors - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Muthu Raju Paravasa Raju Vijay ....
Regulatory Filings
2021-10-21 English
Calendar of events for Postal Ballot process
Regulatory Filings
2021-10-21 English
Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2021
Regulatory Filings
2021-10-21 English
Financial Result Updates
Regulatory Filings
2021-10-21 English
Un-audited Financial Results (Standalone & Consolidated) for the Quarter /Half year ended September 30, 2021
Regulatory Filings
2021-10-21 English
Outcome of Board Meeting
Regulatory Filings
2021-10-21 English
Outcome of the Board Meeting held on October 21, 2021
Regulatory Filings
2021-10-21 English
Record Date for the purpose of determining the Shareholders to whom the 1st Interim Dividend shall be paid if the Interim Dividend is declared by the Board at its Meeting Scheduled to be ....
Regulatory Filings
2021-10-14 English
Record Date
Regulatory Filings
2021-10-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-14 English
Intimation of Conference Call with Analyst / Institutional Investors scheduled to be held on October 22, 2021 at 4:00 pm (IST)
Regulatory Filings
2021-10-14 English
Heritage Foods Ltd has informed BSE that the Company has fixed November 02, 2021 as the Record Date for the purpose of Payment of First Interim Dividend, if any.
Regulatory Filings
2021-10-13 English
Heritage Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on October 21, 2021, inter alia, to transact the following business apart ....
Regulatory Filings
2021-10-12 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-10-12 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve Notice of the Board Meeting
Regulatory Filings
2021-10-12 English
Disclosure Pursuant to Regulation 7(2) of SEBI (PIT) Regulations, 2015
Regulatory Filings
2021-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-07 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-07 English
Disclosure Pursuant To Regulation 7(2) Of SEBI (PIT) Regulations, 2015
Regulatory Filings
2021-10-06 English
Disclosure Pursuant to Regulation 7(2) of SEBI (PIT) Regulations, 2015
Regulatory Filings
2021-10-05 English
Trading Window
Regulatory Filings
2021-09-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-09-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-28 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-09-28 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-21 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-09-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-01 English
Intimation of Analyst/Institutional Investor Meeting
Regulatory Filings
2021-09-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-30 English
Intimation of Schedule of Analyst/Institutional Investor Meeting
Regulatory Filings
2021-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-26 English
Newspaper advertisement for Loss of Share Certificate
Regulatory Filings
2021-08-26 English
Loss of Share Certificates
Regulatory Filings
2021-08-25 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
2021-08-25 English
Updates
Regulatory Filings
2021-08-13 English
Intimation pursuant to Regulation 30 of the SEBI (LO&DR) Regulations, 2015 regarding New Product Launch
Regulatory Filings
2021-08-13 English
Minutes of the 29th Annual General Meeting of the Company held on July 30, 2021
Regulatory Filings
2021-08-12 English
Shareholders meeting
Regulatory Filings
2021-08-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-02 English
Transcript of the Q1 FY22 Earnings Conference Call held on July 30, 2021
Regulatory Filings
2021-08-02 English
Audio recording of Investor Conference Call held on July 30, 2021
Regulatory Filings
2021-07-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-31 English
Voting Result of the 29th Annual General Meeting as per the requirement of Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-07-30 English
Consolidated Scrutinizer''s Report for the 29th Annual General Meeting for FY 2020-21 held on Friday, July 30, 2021 at 10:30 a.m. through video conferencing (''VC'') / other audio visual means ....
Regulatory Filings
2021-07-30 English
Shareholders meeting
Regulatory Filings
2021-07-30 English
Shareholders meeting
Regulatory Filings
2021-07-30 English
Shareholders meeting
Regulatory Filings
2021-07-30 English
Proceedings of 29th Annual General Meeting for FY 2020-21 held on Friday, July 30, 2021
Regulatory Filings
2021-07-30 English
Investor Presentation
Regulatory Filings
2021-07-29 English
Investor Presentation
Regulatory Filings
2021-07-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-29 English
Submission of copies of newspaper advertisement for Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021
Regulatory Filings
2021-07-29 English
Press Release
Regulatory Filings
2021-07-28 English
Press Release - Un-audited Financial Results for the Quarter ended June 30, 2021
Regulatory Filings
2021-07-28 English
Limited Review Report
Regulatory Filings
2021-07-28 English
Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2021
Regulatory Filings
2021-07-28 English
Financial Result Updates
Regulatory Filings
2021-07-28 English
Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2021
Regulatory Filings
2021-07-28 English
Outcome of Board Meeting
Regulatory Filings
2021-07-28 English
Outcome of the Board Meeting
Regulatory Filings
2021-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-20 English
Submission of copies of newspaper advertisement for Notice to Shareholders for transferring unpaid/unclaimed dividend and shares thereof to IEPF Authority
Regulatory Filings
2021-07-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-19 English
Intimation of Conference Call with Analyst / Institutional Investors on Friday, 30th July 2021 at 4:00 pm (IST)
Regulatory Filings
2021-07-19 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-14 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Notice of the Board Meeting
Regulatory Filings
2021-07-14 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-10 English
Clarification on Price Movement
Regulatory Filings
2021-07-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-06 English
Submission of copies of newspaper advertisement for Notice of 29th Annual General Meeting (AGM)
Regulatory Filings
2021-07-06 English
Notice of 29th Annual General Meeting (AGM) and Annual Report 2020-21
Regulatory Filings
2021-07-05 English
Reply to Clarification Sought
Regulatory Filings
2021-07-01 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-30 English
Submission of copies of newspaper advertisement for Intimation of Closure of Trading window
Regulatory Filings
2021-06-30 English
Updates
Regulatory Filings
2021-06-29 English
Intimation pursuant to Regulation 30 of the SEBI (LO&DR) Regulations, 2015 regarding New Product Launch
Regulatory Filings
2021-06-29 English
Trading Window
Regulatory Filings
2021-06-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-06-29 English
Clarification with respect to movement in price
Regulatory Filings
2021-06-09 English
Price movement
Regulatory Filings
2021-06-09 English
Disclosure of Related Party Transactions on Consolidated Basis for the Half Year Ended March 31, 2021
Regulatory Filings
2021-05-25 English
Related Party Transactions
Regulatory Filings
2021-05-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-24 English
Transcript of Conference Call with the Investors/ Analyst held on May 21, 2021
Regulatory Filings
2021-05-24 English
Investor Presentation
Regulatory Filings
2021-05-21 English
Investor Presentation
Regulatory Filings
2021-05-21 English
Investor Presentation
Regulatory Filings
2021-05-20 English
Investor Presentation for the the quarter/year ended March 31, 2021
Regulatory Filings
2021-05-20 English
Book Closure
Regulatory Filings
2021-05-20 English
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-05-20 English
The Board of Directors of the Company at their meeting held on May 19, 2021 recommended a dividend for the year ended March 31, 2021 @ Rs.5/- (100%) per equity shares of face value of Rs.5/- each
Regulatory Filings
2021-05-20 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-20 English
Submission of copies of newspaper advertisement for Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021
Regulatory Filings
2021-05-20 English
Heritage Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the ....
Regulatory Filings
2021-05-20 English
Press Release
Regulatory Filings
2021-05-19 English
Press Release - Financial Results for the quarter and year ended March 31, 2021
Regulatory Filings
2021-05-19 English
Updates
Regulatory Filings
2021-05-19 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2021-05-19 English
Dividend Updates
Regulatory Filings
2021-05-19 English
Auditor's report
Regulatory Filings
2021-05-19 English
Outcome of Independent Directors Meeting
Regulatory Filings
2021-05-19 English
Submission of information pursuant to Regulation 30 & 43 or SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Board recommended a dividend for the year ended March ....
Regulatory Filings
2021-05-19 English
Declaration - Unmodified Standalone & Consolidated Audit Report for the financial year ended March 31, 2021
Regulatory Filings
2021-05-19 English
Auditors Report on the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2021
Regulatory Filings
2021-05-19 English
Financial Result Updates
Regulatory Filings
2021-05-19 English
Audited Financial Results (Standalone & Consolidated) for the Financial Year ended March 31, 2021
Regulatory Filings
2021-05-19 English
Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2021, inter alia, has recommended a Dividend @ Rs. 5/- (100%) per equity shares ....
Regulatory Filings
2021-05-19 English
Outcome of Board Meeting
Regulatory Filings
2021-05-19 English
Outcome of the Board Meeting
Regulatory Filings
2021-05-19 English
Intimation under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Regulatory Filings
2021-05-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for UTI Mutual Fund
Regulatory Filings
2021-05-11 English
Intimation of Conference Call with Analyst / Institutional Investors scheduled on May 21, 2021
Regulatory Filings
2021-05-06 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-06 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-29 English
Newspaper Publication towards Notice of Board Meeting Scheduled to be held on May 19, 2021
Regulatory Filings
2021-04-29 English
Heritage Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2021, to transact the following business apart from the ....
Regulatory Filings
2021-04-28 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2021-04-28 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Notice of the Board Meeting ....
Regulatory Filings
2021-04-28 English
Secretarial Compliance Report for the year ended 31st March, 2021
Regulatory Filings
2021-04-21 English
Compliance Certificate under Regulation 40(9) and 40( 10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-12 English
Confirmation regarding the Company i.e. Heritage Foods Limited is not a Large Corporate, as per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
Regulatory Filings
2021-04-09 English
Updates
Regulatory Filings
2021-04-09 English
Intimation of transfer of securities in physical mode in terms of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018
Regulatory Filings
2021-04-09 English
Annual Disclosure
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011
Regulatory Filings
2021-04-05 English
Annual Disclosures under Regulation 30(1) & 30 (2) of SEBI (Substantial acquisition of shares & Takeover) Regulations, 2011
Regulatory Filings
2021-04-05 English
Credit Rating
Regulatory Filings
2021-04-01 English
Reaffirmation of Credit Rating
Regulatory Filings
2021-04-01 English
Updates
Regulatory Filings
2021-03-31 English
Intimation of commencement of commercial production at Manor Plant, Maharashtra
Regulatory Filings
2021-03-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-31 English
Newspaper Publication towards Intimation of Closure of Trading Window
Regulatory Filings
2021-03-31 English
Trading Window
Regulatory Filings
2021-03-30 English
Intimation for Closure of Trading Window
Regulatory Filings
2021-03-30 English
Credit Rating
Regulatory Filings
2021-03-11 English
Intimation of Revision in Credit Rating
Regulatory Filings
2021-03-11 English
Updates
Regulatory Filings
2021-03-10 English
Intimation of Notice published in newspapers in terms of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 for transfer of shares as per the direction ....
Regulatory Filings
2021-03-10 English
Press Release
Regulatory Filings
2021-02-16 English
Heritage Novandie Foods Private Limited a 50:50 joint venture Company between Heritage Foods Limited and Novandie, France has started the commercial production today i.e. February 16, 2021
Regulatory Filings
2021-02-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-03 English
Transcript of Conference Call with the Investors/ Analyst
Regulatory Filings
2021-02-03 English
Investor Presentation
Regulatory Filings
2021-01-30 English
Investor Presentation for the Quarter/Nine months ended December 31, 2020
Regulatory Filings
2021-01-30 English
Submission of copies of newspaper advertisement for Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020
Regulatory Filings
2021-01-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-30 English
Limited Review Report
Regulatory Filings
2021-01-29 English
Financial Result Updates
Regulatory Filings
2021-01-29 English
Outcome of Board Meeting
Regulatory Filings
2021-01-29 English
Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended December 31, 2020
Regulatory Filings
2021-01-29 English
Un-audited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended December 31, 2020
Regulatory Filings
2021-01-29 English
Outcome of the Board Meeting
Regulatory Filings
2021-01-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-01-12 English
Intimation of Conference Call with Investors
Regulatory Filings
2021-01-12 English
Updates
Regulatory Filings
2021-01-11 English
Company won the Prestigious National Energy Conservation Awards (NECA - 2020) in Dairy Sector for the year 2020
Regulatory Filings
2021-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-06 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-06 English
Updates
Regulatory Filings
2021-01-05 English
Sale of Equity Shares of Praxis Home Retail Limited held by the Company
Regulatory Filings
2021-01-05 English