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Year archive

Hindustan Foods Ltd. — 2019 filings

All 124 regulatory filings released by Hindustan Foods Ltd. (HNDFDS) in 2019, sourced directly from the official regulator.

124 Filings
2019 Period
2019 filings (124)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-27 English
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 ....
Regulatory Filings
2019-12-27 English
Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that, India Ratings ....
Regulatory Filings
2019-12-12 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. ....
Regulatory Filings
2019-12-06 English
Newspaper Advertisement for Postal Ballot Notice dated 11th November, 2019. Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-12-06 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-12-05 English
pursuant to Regulation 30 of the SEBI LODR, please find enclosed a copy of the Postal Ballot Notice and Postal Ballot Form, seeking approval of the Members by way of Ordinary Resolutions.The ....
Regulatory Filings
2019-12-05 English
Approval of the National Company Law Tribunal, Mumbai Bench to the Scheme of Arrangement between Avalon Cosmetics Private Limited and Hindustan Foods Limited and their respective shareholders ....
Regulatory Filings
2019-12-02 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-11-27 English
In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Earnings Presentation for Q2 and H1 ended ....
Regulatory Filings
2019-11-20 English
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 ....
Regulatory Filings
2019-11-12 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-11-11 English
Subject: Press Release Please find attached the press release titled 'Hindustan Foods Limited announces Q2 and H1 FY19-20 financial results'. The disclosure is made in ....
Regulatory Filings
2019-11-11 English
Based on the recommendation of the Nomination and Remuneration Committee and approval & recommendation of Audit Committee, approved the appointment of Mr. Mayank Samdani, Group CFO as Chief ....
Regulatory Filings
2019-11-11 English
Related Party Transactions under Section 188 of the Companies Act, 2013 read with the Companies (Meetings of the Board and its Powers) Rules, 2014 and Regulation 23 of Securities Exchange ....
Regulatory Filings
2019-11-11 English
The Board of Directors, Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Harsha Raghavan (DIN: 01761512) as an Additional Director (Non-Independent, ....
Regulatory Filings
2019-11-11 English
Please refer to the annexed letter.
Regulatory Filings
2019-11-11 English
Approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019. Copy of the same is enclosed along with the ....
Regulatory Filings
2019-11-11 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-11-02 English
In pursuance to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies ....
Regulatory Filings
2019-11-02 English
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve In pursuance to the Regulation ....
Regulatory Filings
2019-11-01 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Certificate issued by Mr. Sadashiv V. Shet, ....
Regulatory Filings
2019-10-23 English
Sub.: Compliance Certificate- Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 7(3) of SEBI (Listing Obligations ....
Regulatory Filings
2019-10-15 English
This is to certify that the details of securities dematerialized during the quarter ended 30th September, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2019-10-14 English
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 ....
Regulatory Filings
2019-09-30 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-09-30 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-09-30 English
Disclosure of voting results of the 34th Annual General Meeting (AGM) of the Members of the Company and Consolidated Scrutinizer's Report Pursuant to Regulation 44(3) of the SEBI (Listing ....
Regulatory Filings
2019-09-27 English
Disclosure of voting results of the 34th Annual General Meeting (AGM) of the Members of the Company and Consolidated Scrutinizer's Report Pursuant to Regulation 44(3) of the SEBI ....
Regulatory Filings
2019-09-27 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-09-27 English
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 ....
Regulatory Filings
2019-09-26 English
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 ....
Regulatory Filings
2019-09-26 English
Chairman Speech of 34th Annual General Meeting of the Members of the Company held on 26th September, 2019 Pursuant to Regulation 30 of the Securities and Exchange Board of India ....
Regulatory Filings
2019-09-26 English
Proceedings of 34th Annual General Meeting of the Members of the Company held on 26th September, 2019 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing ....
Regulatory Filings
2019-09-26 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-09-23 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-09-21 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-09-19 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-09-16 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-09-13 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-09-07 English
In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspaper cuttings of advertisements ....
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 34(1) and 30(2) read with Part A of Schedule III and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-08-28 English
Notice of the 34th Annual General Meeting and Annual Report for the FY 2018-2019
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations, 2015") ....
Regulatory Filings
2019-08-28 English
In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Presentation for Q1 ended 30th ....
Regulatory Filings
2019-08-26 English
In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Earnings Presentation for Q1 ended 30th ....
Regulatory Filings
2019-08-16 English
In pursuance to Regulation 47 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the extract of the Unaudited ....
Regulatory Filings
2019-08-12 English
We refer to our letter dated 9th August, 2019 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform ....
Regulatory Filings
2019-08-10 English
We refer to our letter dated 9th August, 2019 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform ....
Regulatory Filings
2019-08-10 English
Subject: Press Release Please find attached the press release titled 'Hindustan Foods Limited announces Q1FY19-20 financial results'. The disclosure is made in compliance ....
Regulatory Filings
2019-08-09 English
1.The Board of Directors, Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Sandeep Mehta (DIN: 00031380) as an Additional Director (Non-Independent, ....
Regulatory Filings
2019-08-09 English
1.The Board of Directors, Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Sandeep Mehta (DIN: 00031380) as an Additional Director (Non-Independent, ....
Regulatory Filings
2019-08-09 English
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the Company ....
Regulatory Filings
2019-08-09 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-08-06 English
In pursuance to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copies ....
Regulatory Filings
2019-08-01 English
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In pursuance to the Regulation ....
Regulatory Filings
2019-08-01 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-07-16 English
This is to certify that the details of securities dematerialized during the quarter ended 30th June, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2019-07-12 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-07-11 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-07-04 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-06-29 English
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 ....
Regulatory Filings
2019-06-28 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-06-28 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-06-28 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-06-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sixth Sense India Opportunities - I
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related ....
Regulatory Filings
2019-06-11 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-06-06 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholders and details thereof.
Regulatory Filings
2019-06-04 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholder and details thereof.
Regulatory Filings
2019-06-01 English
Pursuant to Clause 2 (c) of the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018 - Standardised norms for transfer of Securities in physical mode, please find ....
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to the shareholders and details thereof.
Regulatory Filings
2019-05-28 English
Please find attached the press release titled 'Hindustan Foods Limited announces Q4FY19 financial results'. The disclosure is made in compliance with Regulation 30 of the Securities ....
Regulatory Filings
2019-05-22 English
Please find attached the press release titled 'Hindustan Foods Limited announces Q4FY19 financial results'. The disclosure is made in compliance with Regulation 30 of the Securities ....
Regulatory Filings
2019-05-22 English
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the Company at ....
Regulatory Filings
2019-05-22 English
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the Company at ....
Regulatory Filings
2019-05-22 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-05-16 English
HINDUSTAN FOODS LTD.has 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 Audited Financial Results ....
Regulatory Filings
2019-05-14 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-05-11 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-05-04 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to shareholder(s) and details thereof.
Regulatory Filings
2019-04-26 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-04-26 English
Hindustan Foods Limited submitted to the Exchange, Certificate under Regulation 40(9) of SEBI (obligations & Disclosure Requirements) Regulations 2015 for the half year ended 30th March, 2019.
Regulatory Filings
2019-04-26 English
Hindustan Foods Limited has submitted to Exchange, the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements, for the period from 1st October, ....
Regulatory Filings
2019-04-20 English
Hindustan Foods Limited has informed BSE about completion of notice period of Ms. Beena Mahambrey , Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with ....
Regulatory Filings
2019-04-18 English
Hindustan Foods Limited has informed BSE about Appointment of Mr. Bankim Purohit, ACS 21865 as a Company Secretary, Key Managerial Personnel and Compliance Officer of the Company w.e.f ....
Regulatory Filings
2019-04-18 English
Hindustan Foods Limited has informed BSE about appointment of Mr. Sarvjit Singh Bedi (holding DIN: 07710419), as an Additional Director (Non-Independent, Non-Executive) with effect from ....
Regulatory Filings
2019-04-18 English
Hindustan Foods Limited has informed BSE about the outcome of the meeting of the Board of Directors of the Company held on 18/04/2019.
Regulatory Filings
2019-04-18 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-04-17 English
Hindustan Foods Limited has informed the Exchange that Mr. Rajesh Dempo (DIN: 05143106), Non-Independent Non-Executive Director has tendered his resignation with effect from close of business ....
Regulatory Filings
2019-04-17 English
Hindustan Foods Limited has informed the Exchange that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018, BSE Circular No. ....
Regulatory Filings
2019-04-16 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to shareholder(s) and details thereof.
Regulatory Filings
2019-04-15 English
Hindustan Foods Limited has informed BSE regarding the details of Voting Results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulation, 2015, along with Scrutinizer''s Report.
Regulatory Filings
2019-04-08 English
Hindustan Foods Limited has informed the Exchange that the website of the Company has been changed from www.hflgoa.com to www.hindustanfoodslimited.com, under Regulation 46 and any other ....
Regulatory Filings
2019-04-08 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-04-08 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to shareholder(s) and details thereof.
Regulatory Filings
2019-04-03 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-03-30 English
Hindustan Foods Limited has informed the Exchange regarding the Voting Results for the resolution passed at the NCLT Convened Meeting of Equity Shareholders and Preference Shareholders ....
Regulatory Filings
2019-03-29 English
Hindustan Foods Limited has informed the Exchange about the summary proceedings of the Business transacted at the National Company Law Tribunal convened meeting of Equity Shareholders ....
Regulatory Filings
2019-03-28 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-03-19 English
Hindustan Foods Limited has informed the Exchange regarding issue of duplicate share certificate to shareholder(s) and details thereof.
Regulatory Filings
2019-03-19 English
Hindustan Foods Limited has informed the Exchange about the outcome of Valorem Analyst Conference held on 15th March, 2019.
Regulatory Filings
2019-03-16 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate by shareholder and details thereof.
Regulatory Filings
2019-03-15 English
Hindustan Foods Limited has informed the Exchange that the management of the Company will be attending the Valorem Analyst Conference 2019, organized by Valorem Advisors scheduled to be ....
Regulatory Filings
2019-03-14 English
Hindustan Foods Limited has submitted to BSE a copy of newspaper advertisement published on 7th March, 2019 in newspapers viz. Financial Express (in English) and Navshakti (in Marathi) ....
Regulatory Filings
2019-03-07 English
Hindustan Foods Limited has submitted to BSE copies of the newspaper advertisements in ''Free Press Journal'' and ''Navshakti'' on 6th March, 2019, regarding the Corrigendum of the Notice ....
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Konark Trust
Regulatory Filings
2019-03-06 English
Hindustan Foods Limited has submitted to BSE a copy of the Postal Ballot Notice dated 27th February, 2019.
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for WestBridge AIF I
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jwalamukhi Investment Holdings
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MMPL Trust
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sixth Sense India Opportunities - I
Regulatory Filings
2019-03-06 English
Further to our intimation dated February 6, 2019 in respect of Shareholders Meeting - Court Convened Meeting on March 14, 2019, please note that date of the NCLT Convened Meeting for Equity ....
Regulatory Filings
2019-03-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sixth Sense India Opportunities - I
Regulatory Filings
2019-03-01 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate(s) by shareholder(s) and the details thereof.
Regulatory Filings
2019-02-28 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate(s) by shareholder(s) and the details thereof.
Regulatory Filings
2019-02-28 English
Hindustan Foods Limited has informed the Exchange regarding loss of share certificate(s) by shareholder(s) and the details thereof.
Regulatory Filings
2019-02-28 English
Hindustan Foods Limited has informed BSE about the outcome of the meeting of the Board of Directors of the Company held on 27/02/2019.
Regulatory Filings
2019-02-27 English
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve the raising of funds by way ....
Regulatory Filings
2019-02-22 English
Hindustan Foods Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English