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Year archive

NHC FOODS LIMITED — 2019 filings

All 39 regulatory filings released by NHC FOODS LIMITED (517554) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
The Trading Window for dealing in Shares of the company is closed for all the Insiders, Designated Persons and their immediate relatives with effect from 1st January, 2020 up to the expiry ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 29(3) of Securities Exchange Board of India (LODR) Regulations, 2015, please find enclosed details of Related Party Transactions for the Half Year Ended 30th September, 2019. ..
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 33 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, 11th November, 2019, have ....
Regulatory Filings
2019-11-11 English
NHC 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 Meeting of the Board of Directors ....
Regulatory Filings
2019-11-01 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2019-10-14 English
Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 39(3) of SEBI ....
Regulatory Filings
2019-10-14 English
Enclosed herewith Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the Half Year Ended 30th September, 2019. ....
Regulatory Filings
2019-10-09 English
Enclosing herewith report as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year Ended on 30th September, 2019. ....
Regulatory Filings
2019-10-09 English
Pursuant to Regulation 34(1) of the Listing Regulations, 2015, the Annual Report of the company for the Financial Year 2018-2019. This is for your information and record.
Regulatory Filings
2019-10-01 English
Details of Voting Result of 27th Annual General Meeting held on 30th September, 2019 as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2019-10-01 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s "Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in Shares of the company ....
Regulatory Filings
2019-10-01 English
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing the gist of proceedings of ....
Regulatory Filings
2019-09-30 English
This is to inform you that the 27th Annual General Meeting of NHC Foods Limited will be held on Monday, 30th September, 2019 at 10.00 AM at Registered office of the company at Survey no. ....
Regulatory Filings
2019-09-05 English
The details of Book Closure of the company for the purpose of Annual General Meeting to be held on Monday, 30th September, 2019 are as under: Cut off Date for E-voting Tuesday, 24th ....
Regulatory Filings
2019-09-04 English
This is to inform you that the 27th Annual General Meeting of NHC Foods Limited will be held on Monday, 30th September, 2019 at 10.00 AM at Registered office of the company at Survey no. ....
Regulatory Filings
2019-09-04 English
The Board of Directors of the Company at its meeting held today, i.e., Wednesday, 14th August, 2019, have transacted the following business: 1.Un-Audited Financial Results of the ....
Regulatory Filings
2019-08-14 English
Under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that M/s Surekha & Associates, Chartered ....
Regulatory Filings
2019-08-12 English
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors ....
Regulatory Filings
2019-08-07 English
1. To appoint JMK & Associates, Chartered Accountants as Statutory Auditors of the company. (Annexure 1) 2. To hold 27th Annual General Meeting of the Members of the Company on ....
Regulatory Filings
2019-08-01 English
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve 1. To appoint Statutory Auditors ....
Regulatory Filings
2019-07-31 English
Announcement for Resignation of GMJ & Co., Chartered Accountants as Statutory Auditor of the company.
Regulatory Filings
2019-07-31 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2019-07-15 English
With reference to subject matter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the company has received ....
Regulatory Filings
2019-07-12 English
With reference to subject matter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the company has received ....
Regulatory Filings
2019-07-12 English
With reference to subject matter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the Board of ....
Regulatory Filings
2019-07-12 English
With reference to subject matter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the Board of ....
Regulatory Filings
2019-07-12 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s "Code of Conduct for Prevention of Insider Trading", the Trading Window for dealing in Shares of the company ....
Regulatory Filings
2019-07-04 English
Pursuant to Regulation 29(3) of Securities Exchange Board of India (LODR) Regulations, 2015, Disclosure of details of Related Party Transactions on Standalone basis for the Financial Year ....
Regulatory Filings
2019-06-12 English
Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-06-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-18 English
We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Thursday, 16th May, 2019, approved the Audited Financial Results for the Quarter and Year ....
Regulatory Filings
2019-05-16 English
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve NHC Foods Limited has earlier informed ....
Regulatory Filings
2019-05-08 English
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of ....
Regulatory Filings
2019-04-27 English
Reference: NSDL/CIR/II/5/2019 Dated 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 Dated 25/01/2019 SEBI Vide Its Letter Ref. No.MRD/DOP2/DSA2/OW/2019/2498/1 Dt.24/01/2019
Regulatory Filings
2019-04-22 English
This is to inform you that the Board of Directors of the company in its meeting held on 12th April, 2019 has approved the amendments to the Code of Conduct for Practices and Procedures ....
Regulatory Filings
2019-04-12 English
Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the period 1st October, 2018 to 31st March, 2019. ....
Regulatory Filings
2019-04-04 English
Pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading" framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-04-04 English
We are enclosing herewith report as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year Ended on 31st March, 2019. ....
Regulatory Filings
2019-04-03 English