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Year archive

Heritage Foods Limited — 2022 filings

All 189 regulatory filings released by Heritage Foods Limited (HERITGFOOD) in 2022, sourced directly from the official regulator.

189 Filings
2022 Period
2022 filings (189)
Filing Released Lang
Updates
Capital/Financing Update
2022-12-27 English
The Right Issue Committee has approved the Draft Letter of Offer and appointed ICICI Bank Limited as a banker to the issue.
Capital/Financing Update
2022-12-27 English
Trading Window
Regulatory Filings
2022-12-26 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-12-26 English
Updates
Capital/Financing Update
2022-12-20 English
Appointment of M/s. KFIN TECHNOLOGIES LIMITED as Registrar to the Issue of equity shares on Right Basis.
Capital/Financing Update
2022-12-20 English
Updates
Regulatory Filings
2022-12-20 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-12-20 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Investor Presentation
2022-11-29 English
The management of the Company will participate in ''VALOREM CXO MEET'' event over a video conference call on Wednesday, 7th December 2022 at 4.00 pm. IST
Investor Presentation
2022-11-29 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-16 English
The management of the Company shall be participating in "Centrum Broking''s Annual Investor Conclave" virtual meeting on November 17, 2022
Regulatory Filings
2022-11-16 English
General updates
Regulatory Filings
2022-11-07 English
Investor Presentation
Regulatory Filings
2022-11-07 English
Related party transaction for the period ended September 2022
Regulatory Filings
2022-11-02 English
Related Party Transaction
Regulatory Filings
2022-11-02 English
Transcript of Conference Call with the Investors/Analyst
Call Transcript
2022-10-22 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-10-22 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-20 English
Audio Recording link - Conference call with the Investors/Analyst held on 20th October, 2022
Regulatory Filings
2022-10-20 English
Newspaper Advertisements
Regulatory Filings
2022-10-20 English
Newspaper advertisement for change in Registered Office Address of the Company within local limits in the city of Hyderabad
Regulatory Filings
2022-10-20 English
Copies of newspaper advertisement for Un-Audited Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30, 2022
Regulatory Filings
2022-10-20 English
Newspaper Advertisements
Regulatory Filings
2022-10-20 English
Investor Presentation
Investor Presentation
2022-10-19 English
Investor Presentation for the the quarter/half year ended September 30, 2022
Investor Presentation
2022-10-19 English
Press Release
Interim / Quarterly Report Q2 2023
2022-10-18 English
Press Release with regards to the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2022
Earnings Release Q2 2023
2022-10-18 English
Address Change
Regulatory Filings
2022-10-18 English
Intimation of change in registered office address of the Company within local limits of the city of Hyderabad wef. 1st December, 2022
Regulatory Filings
2022-10-18 English
Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter/Half Year ended September 30, 2022
Interim / Quarterly Report H1 2023
2022-10-18 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2023
2022-10-18 English
Outcome of the Board Meeting held on October 18, 2022
Interim / Quarterly Report H1 2023
2022-10-18 English
General updates
Regulatory Filings
2022-10-12 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-10-12 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-10-11 English
Intimation of Earnings Conference Call with Analyst/Institutional Investors of the Company is scheduled on Thursday, 20th October, 2022 at 4:00 PM (IST)
Call Transcript
2022-10-11 English
Board Meeting — Financial results/Other business matters
Board/Management Information
2022-10-08 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2022-10-08 English
General updates
Capital/Financing Update
2022-10-04 English
Appointment of Lead Manager for the Right Basis purpose
Capital/Financing Update
2022-10-04 English
Closure of trading window
Regulatory Filings
2022-09-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-09-30 English
Board of Directors at their Meeting held on 30-Sep-2022 approved the fund raising through Rights Issue in the ratio of 1:1 at the face value of Rs.5/- each per equity shares to the existing ....
Capital/Financing Update
2022-09-30 English
Rights Issue
Capital/Financing Update
2022-09-30 English
Outcome of Board Meeting
Capital/Financing Update
2022-09-30 English
To Issue equity shares in the ratio of 1:1 by way of Rights Issue basis at the face value of Rs.5/- each per equity shares to the existing shareholders of the Company as on the record date ....
Capital/Financing Update
2022-09-30 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-09-22 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-09-22 English
Board Meeting — Fund raising
Board/Management Information
2022-09-21 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 ,inter alia, to consider and approve for raising of funds by ....
Board/Management Information
2022-09-21 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-09-09 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-09-09 English
Annual General Meeting
AGM Information
2022-08-08 English
Submission of Minutes of the 30TH Annual General Meeting of the Company held on July 29, 2022
AGM Information
2022-08-08 English
General updates
Regulatory Filings
2022-08-05 English
Change in Investor Relations Advisory Agency
Regulatory Filings
2022-08-05 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-08-04 English
Transcript of Conference Call with the Investors/Analyst
Call Transcript
2022-08-04 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-01 English
Audio Recording link - Conference call with the Investors/Analyst held on 1st August, 2022 at 16:00 PM IST
Regulatory Filings
2022-08-01 English
Investor Presentation
Investor Presentation
2022-07-30 English
Newspaper Advertisements
Regulatory Filings
2022-07-30 English
Investor Presentation for the Quarter ended June 30, 2022
Investor Presentation
2022-07-30 English
Submission of copies of newspaper advertisement for Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022
Regulatory Filings
2022-07-30 English
Annual General Meeting
Regulatory Filings
2022-07-29 English
Scrutinizer''s Report on remote e-voting and e-voting (Insta Poll) for the 30th AGM along with voting result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-07-29 English
Proceedings of 30th Annual General Meeting of the Comapny held on Friday July 29 2022
AGM Information
2022-07-29 English
Press Release
Earnings Release Q1 2023
2022-07-29 English
Press Release - Un-audited Financial Results for the Quarter ended June 30, 2022
Earnings Release Q1 2023
2022-07-29 English
Un-Audited Financial Results along with the Limited review report for the quarter ended June 30, 2022
Interim / Quarterly Report Q1 2023
2022-07-29 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2023
2022-07-29 English
Outcome of the Board Meeting held on 29/07/2022 along with the Un-audited Financial Result and Limited Review Report for the quarter ended on 30th June, 2022
Interim / Quarterly Report Q1 2023
2022-07-29 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-07-19 English
Intimation of Conference Call with Analyst/Institutional Investors
Call Transcript
2022-07-19 English
Newspaper Advertisements
Regulatory Filings
2022-07-16 English
Newspaper advertisement for Notice to Shareholders for transferring unpaid/unclaimed dividend to IEPF Authority
Regulatory Filings
2022-07-16 English
Board Meeting — Financial results
Board/Management Information
2022-07-14 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Board/Management Information
2022-07-14 English
General updates
Regulatory Filings
2022-07-08 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-07-08 English
Newspaper Advertisements
AGM Information
2022-07-02 English
Newspaper advertisement for Notice of 30th Annual General Meeting (AGM)
AGM Information
2022-07-02 English
Notice of 30th Annual General Meeting (AGM) and Annual Report 2021-22
Annual Report FY 2022
2022-07-01 English
Annual General Meeting
Annual Report FY 2022
2022-07-01 English
Closure of trading window
Regulatory Filings
2022-06-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-06-29 English
Related Party Transaction
Regulatory Filings
2022-06-07 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2022-06-07 English
Capacity addition/product launch
Regulatory Filings
2022-06-06 English
Intimation pursuant to Regulation 30 of the SEBI (LO&DR) Regulations, 2015 regarding New Products Launch
Regulatory Filings
2022-06-06 English
Transcript of Conference Call with the I nvestors/Analyst
Call Transcript
2022-06-02 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-06-02 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-06-01 English
Audio Recording link - Conference call with the Investors/Analyst held on May 30, 2022
Regulatory Filings
2022-06-01 English
Investor Presentation
Investor Presentation
2022-05-30 English
Investor Presentation for the the quarter/year ended March 31, 2022
Investor Presentation
2022-05-30 English
Newspaper Advertisements
Report Publication Announcement
2022-05-28 English
Copy of newspaper publication for Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022
Regulatory Filings
2022-05-28 English
Press Release
Earnings Release FY 2022
2022-05-27 English
Press Release - Financial Results for the quarter and year ended March 31, 2022
Earnings Release FY 2022
2022-05-27 English
Outcome of Independent Directors Meeting held on May 27, 2022
Board/Management Information
2022-05-27 English
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of 30th ....
Regulatory Filings
2022-05-27 English
Board of Directors of the Company at their meeting held on May 27, 2022 recommended a final dividend of Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial ....
Notice of Dividend Amount
2022-05-27 English
General updates
Board/Management Information
2022-05-27 English
Book Closure
Regulatory Filings
2022-05-27 English
Dividend
Notice of Dividend Amount
2022-05-27 English
Financial Result Updates
Annual Report FY 2022
2022-05-27 English
Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend @ Rs. 2.50/- (50%) per equity ....
Regulatory Filings
2022-05-27 English
Outcome of Board Meeting
Regulatory Filings
2022-05-27 English
Dividend
Regulatory Filings
2022-05-27 English
Audited Financial Results (Standalone & Consolidated) along with Auditors Report for the Financial Year ended March 31, 2022
Annual Report FY 2022
2022-05-27 English
Outcome of the Board Meeting
Regulatory Filings
2022-05-27 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Call Transcript
2022-05-11 English
Intimation of Conference Call with Analyst / Institutional Investors
Call Transcript
2022-05-11 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 27, 2022, to transact the following business apart from the ....
Regulatory Filings
2022-05-11 English
Secretarial Compliance Report for the financial year ended 31st March, 2022
Regulatory Filings
2022-05-11 English
Board Meeting — Dividend/Financial results/Other business matters
Board/Management Information
2022-05-11 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial Result ....
Regulatory Filings
2022-05-11 English
Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2022-05-09 English
Minutes of the Resolutions passed by way of Postal Ballot by remote e-voting process
Declaration of Voting Results & Voting Rights Announcements
2022-05-09 English
Newspaper Advertisements
Declaration of Voting Results & Voting Rights Announcements
2022-05-02 English
Newspaper publication of Postal Ballot Result
Declaration of Voting Results & Voting Rights Announcements
2022-05-02 English
Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2022-04-30 English
Intimation of Results of Postal Ballot notice dated March 25, 2022 through remote e-voting and Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-19 English
Compliance Certificate under Regulation 40(9) and 40( 10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-13 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
Share Issue/Capital Change
2022-04-12 English
General updates
Share Issue/Capital Change
2022-04-12 English
General updates
Regulatory Filings
2022-04-11 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-11 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-04-11 English
Credit Rating
Capital/Financing Update
2022-04-07 English
Reaffirmation of Credit Rating by CRISIL Ratings Limited
Capital/Financing Update
2022-04-07 English
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011
Major Shareholding Notification
2022-04-05 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-05 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Newspaper Advertisements
Regulatory Filings
2022-03-31 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-03-31 English
Copies of newspaper advertisement for Postal Ballot Notice
Regulatory Filings
2022-03-31 English
Postal Ballot
Proxy Solicitation & Information Statement
2022-03-30 English
Submission of Postal Ballot Notice
Proxy Solicitation & Information Statement
2022-03-30 English
General updates
Regulatory Filings
2022-03-25 English
Intimation of calendar of events for Postal Ballot process
Declaration of Voting Results & Voting Rights Announcements
2022-03-25 English
Outcome of Board Meeting
Board/Management Information
2022-03-25 English
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015
Board/Management Information
2022-03-25 English
General updates
Regulatory Filings
2022-03-23 English
Change of name of Registrar and Share Transfer Agent (RTA) from Kfin Technologies Private Limited to Kfin Technologies Limited
Regulatory Filings
2022-03-23 English
Capacity addition/product launch
Regulatory Filings
2022-03-15 English
Intimation Regarding New Product Launch On March 15, 2022
Regulatory Filings
2022-03-15 English
Submission of copies of newspaper advertisement for Loss of Share Certificate
Regulatory Filings
2022-03-12 English
Newspaper Advertisements
Regulatory Filings
2022-03-12 English
Loss of share certificate
Regulatory Filings
2022-03-12 English
Intimation regarding loss of share certificate
Regulatory Filings
2022-03-12 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-03-11 English
Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-03-11 English
Communication to shareholders as per Reg 30
Regulatory Filings
2022-03-10 English
Communication sent to Shareholders holding shares in physical mode for updating their PAN, KYC and Nomination details in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 ...
Regulatory Filings
2022-03-10 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-02-22 English
Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-02-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-15 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-02-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-02-10 English
Intimation of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-02-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-01-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2022-01-27 English
Transcript and Audio recording of Conference Call with the Investors/ Analyst held on January 25, 2022
Call Transcript
2022-01-27 English
Investor Presentation
Interim / Quarterly Report 9M 2022
2022-01-22 English
Newspaper advertisement for Un-Audited Financial Results (Standalone & Consolidated) for the 3rd Quarter and Nine Months ended December 31, 2021
Regulatory Filings
2022-01-22 English
Investor Presentation
Investor Presentation
2022-01-22 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-22 English
Press Release
Earnings Release 9M 2022
2022-01-21 English
Press Release - Un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2021
Earnings Release 9M 2022
2022-01-21 English
Limited Review Report
Interim / Quarterly Report 9M 2022
2022-01-21 English
Limited Review Report on the Un-audited Financial Results (Standalone & Consolidated) for the 3rd Quarter and Nine Months ended December 31, 2021
Interim / Quarterly Report 9M 2022
2022-01-21 English
Financial Result Updates
Interim / Quarterly Report 9M 2022
2022-01-21 English
Outcome of Board Meeting
Regulatory Filings
2022-01-21 English
Un-Audited Financial Results (Standalone & Consolidated) for the 3rd Quarter and Nine Months ended December 31, 2021
Interim / Quarterly Report 9M 2022
2022-01-21 English
Outcome of the Board Meeting
Regulatory Filings
2022-01-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2022-01-10 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-10 English
Intimation of Conference Call with Analyst / Institutional Investors to discuss the financial performance of the Company for the Quarter/Nine Months ended December 31, 2021
Call Transcript
2022-01-10 English
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2022-01-10 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-07 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-06 English
Loss of Share Certificates
Regulatory Filings
2022-01-06 English
Submission of copies of newspaper advertisement for Loss of Share Certificate
Regulatory Filings
2022-01-06 English
Intimation regarding loss of share certificate
Regulatory Filings
2022-01-06 English