Year archive

NHC FOODS LIMITED — 2025 filings

All 102 regulatory filings released by NHC FOODS LIMITED (517554) in 2025, sourced directly from the official regulator.

102 Filings

2025 Period

2025 filings (102)

Filing	Released	Lang
Closure of Trading Window Regulatory Filings	2025-12-31	English
Allotment of 4,40,00,000 Equity shares of face value Re. 1/- each fully paid up at a premium of Rs. 0.25/-, aggregating to Rs. 4,12,50,000/-, at the ratio of 1:1 - One Equity share for .... Capital/Financing Update	2025-12-24	English
The name of the Subsidiary of the Company has been changed from 'lntra Metal Trading LLC-FZ' to 'NHC International L.L.C-FZ' Regulatory Filings	2025-12-15	English
Enclosed herewith copies of the Newspaper publication of the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2025 Regulatory Filings	2025-11-17	English
Compliance- Statement of Deviation & Variation (Warrant) Regulatory Filings	2025-11-14	English
Compliance- Statement of Deviation & Variation Capital/Financing Update	2025-11-14	English
Results- Financial Results Quarter ended September 30, 2025 Regulatory Filings	2025-11-14	English
Outcome of Board Meeting & Un-audited Financial Results for quarter & half year ended September 30, 2025 Regulatory Filings	2025-11-14	English
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited .... Regulatory Filings	2025-11-10	English
Allotment of 2,10,00,000 Equity shares of face value Re. 1/- each fully paid up at a premium of Rs. 0.25/-, aggregating to Rs. 1,96,87,500/-, at the ratio of 1:1 - One Equity share for .... Capital/Financing Update	2025-10-27	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-10-20	English
Voting Result & Scrutinizer Report attached Declaration of Voting Results & Voting Rights Announcements	2025-10-03	English
Shareholders at the 33rd Annual General Meeting held on September 30, 2025 approved the following appointments: 1. Change in designation of Mr. Ashish Ashokkumar Shah (DIN: 06701501) .... Board/Management Information	2025-10-01	English
Closure of Trading Window Regulatory Filings	2025-09-30	English
Proceedings of 33rd Annual General Meeting of the Company. AGM Information	2025-09-30	English
The Credit rating agency INFOMERICS VALUATION AND RATING LTD. vide its letter dated September 11, 2025 has affirmed/ assigned ratings to the various facilities of the Company. Regulatory Filings	2025-09-12	English
Newspaper publication for completion of dispatch of 33rd AGM Notice. Regulatory Filings	2025-09-09	English
Newspaper Publication for 33rd AGM notice is attached. Regulatory Filings	2025-09-08	English
No-objection letter from BSE Limited is attached. Regulatory Filings	2025-09-08	English
Corrigendum to Notice of 33rd AGM scheduled to be held on September 30, 2025 AGM Information	2025-09-08	English
Register of Members and Share Transfer Register will remain closed from September 23, 2025 to September 30, 2025 (Both days inclusive) for the purpose of the 33rd Annual General Meeting .... AGM Information	2025-09-06	English
Dispatch of Letter With Web-Link To Annual Report for Financial Year 2024-2025 Report Publication Announcement	2025-09-06	English
Annual Report for Financial Year 2024-25. Regulatory Filings	2025-09-06	English
Notice of 33rd AGM and Annual Report for the financial year 2024-25 is attached herewith. Regulatory Filings	2025-09-06	English
Outcome of Board Meeting dated 5th September, 2025 Capital/Financing Update	2025-09-05	English
The Board of Directors Meeting held today, i.e., on September 5, 2025, inter alia considered and approved the allotment of 6,50,00,000 (Six Crore Fifty Lakhs) Fully Convertible Warrants .... Capital/Financing Update	2025-09-05	English
Newspaper publication for Correction of EPS in Financial Results for quarter ended June 2025. Regulatory Filings	2025-08-21	English
Revised Results- Financial Results for June 30, 2025 (Correction in EPS) Regulatory Filings	2025-08-18	English
Enclosed herewith copies of the newspaper publication of the extract of Un-Audited financial results for quarter ended June 2025. Regulatory Filings	2025-08-16	English
Statement Of Deviation / No Deviation / Variation / No Variation In Utilization Of Funds Raised Through Allotment Of Equity Shares On Conversion Of Warrants, For The Quarter Ended 30Th June, 2025. Capital/Financing Update	2025-08-14	English
Standalone & Consolidated Un-audited Financial Results for June 30, 2025. Regulatory Filings	2025-08-14	English
Outcome of Board Meeting held on August 14, 2025 Regulatory Filings	2025-08-14	English
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. The Un-audited Standalone and .... Board/Management Information	2025-08-11	English
Outcome of Board Meeting - Strategic Review and Update on Proposed Capital Raising (Cancellation of proposed issuance of Optionally Convertible Debentures (OCDs). Capital/Financing Update	2025-08-05	English
Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Press Release about the recent developments and events of the Company. You are requested to take the .... Capital/Financing Update	2025-07-23	English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2025 received from Skyline Financial .... Regulatory Filings	2025-07-21	English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting result in (Annexure - A) of the Extra Ordinary .... Regulatory Filings	2025-07-21	English
Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that the Company has entered into a Memorandum of Understanding ('MoU') with LOTMOR brands Private Limited, .... Capital/Financing Update	2025-07-21	English
We would like to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, 18th July, 2025 at 9:30 A.M. at the Registered Office of the Company situated at Survey .... Declaration of Voting Results & Voting Rights Announcements	2025-07-18	English
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to section 101 of Companies Act, 2013 read with .... Regulatory Filings	2025-07-18	English
Corrigendum to EGM Notice Regulatory Filings	2025-07-16	English
The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Manoj Kumar Sharma as the Chief Financial Officer of the .... Board/Management Information	2025-07-16	English
The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Vijay Mukesh Thakkar as the Company Secretary and Compliance .... Board/Management Information	2025-07-16	English
This is to inform you that the Board of Directors at its Meeting held on July 16, 2025, inter alia considered and approved the following: 1. Appointment of Mr. Manoj Kumar Sharma as .... Board/Management Information	2025-07-16	English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Alesha Khan, Company Secretary and Compliance .... Regulatory Filings	2025-07-02	English
This is to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s Code of Conduct for the Prevention of .... Regulatory Filings	2025-06-30	English
Newspaper Publications for Extra Ordinary General Meeting (''EGM) of the members of Company. Regulatory Filings	2025-06-26	English
Notice of Extraordinary General Meeting of the Company scheduled to be held on on 18th July 2025. You are requested to take the same on records. Proxy Solicitation & Information Statement	2025-06-25	English
Based on the recommendation of the Nomination and Remuneration Committee, reconsidered and approved the change in designation of Mr. Satyam Joshi (DIN: 03638066) from Executive Director .... Board/Management Information	2025-06-21	English
Board of Directors at its Meeting held 21st June 2025, inter alia considered and approved the following: 1. The raising funds by way of issuance of 6,50,00,000 (Six Crore Fifty Lakhs) .... Board/Management Information	2025-06-21	English
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve 1. The proposal for fund raising .... Capital/Financing Update	2025-06-17	English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Archit Sudhir Wahale, Chief Finance Officer .... Regulatory Filings	2025-06-10	English
As per Postal Ballot Notice dated May 3, 2025 sent to the shareholders for approval of 3 agenda items, please find attached voting results of the same conducted through remoting e-voting .... Declaration of Voting Results & Voting Rights Announcements	2025-06-06	English
Please find enclosed herewith copies of the newspaper publication of the extract of Audited financial results for March 2025, published in below mentioned newspapers on May 31, 2025: 1. .... Regulatory Filings	2025-06-02	English
Please find enclosed herewith Annual Secretarial Compliance Report of the Company received from DM & Associates Company Secretaries LLP, Practising Company Secretaries for the financial .... Regulatory Filings	2025-05-30	English
We would like to clarify that upon internal review; it was observed that while filing the Consolidated financials the columns related to 'corresponding quarter ended 31.12.2024' and 'previous .... Regulatory Filings	2025-05-30	English
We hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the Letter of Offer for Rights Issue. A statement confirming that there is no .... Capital/Financing Update	2025-05-29	English
we hereby enclosed the following: (i) Audited Standalone Financial Results for the financial year ended March 31, 2025, (ii) Auditor's Report with unmodified opinion on the aforesaid .... Regulatory Filings	2025-05-29	English
We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., May 29, 2025 has inter alia approved the following: 1. Approved the Standalone & Consolidated ... Regulatory Filings	2025-05-29	English
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone .... Regulatory Filings	2025-05-26	English
We wish to inform you that, the Company has made an application to BSE Limited on May 8, 2025 for reclassification of Apoorva Himatlal Shah, Apar Apoorva Shah, Alpa Apoorva Shah, Aneri .... Major Shareholding Notification	2025-05-09	English
Please find enclosed herewith copies of the newspaper publication of the Postal Ballot Notice, published in below mentioned newspapers on May 06, 2025: 1. The Financial Express (in English) .... Regulatory Filings	2025-05-06	English
Please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement thereto, seeking consent of the Members of the Company through voting by electronic means ("e-voting"), .... Proxy Solicitation & Information Statement	2025-05-05	English
Further to our intimation dated 26th April 2025 regarding the receipt of request(s) for re-classification from the 'promoter and promoter group' category to 'public' category shareholders, .... Regulatory Filings	2025-05-03	English
Board of Directors of the Company in its meeting held today i.e., May 03, 2025 had inter-alia, considered and approved the following matters: 1. Approved reclassification request from .... Regulatory Filings	2025-05-03	English
We wish to inform you that M/s. NHC Foods Limited does not qualify as a 'Large Corporate' and the requirement for Initial Disclosure for the financial year 2025-2026 is not applicable. Regulatory Filings	2025-04-30	English
The Company has received, a letter dated April 25, 2025 ('Request Letter') from Apoorva Himatlal Shah, Apar Apoorva Shah, Alpa Apoorva Shah, Aneri Apoorva Shah and M/s. Apoorva H Shah (HUF) .... Regulatory Filings	2025-04-26	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025 Regulatory Filings	2025-04-07	English
Closure of Trading Window from April 1, 2025 until expiry of 48 hours after declaration of Financial Results for the Quarter and Year ended March 31, 2025 Regulatory Filings	2025-03-26	English
Amendment to Memorandum of Association Regulatory Filings	2025-03-12	English
Voting Results and Scrutinizer''s Report of Extra-Ordinary General Meeting Regulatory Filings	2025-03-12	English
Proceedings of Extra-Ordinary General Meeting Regulatory Filings	2025-03-12	English
Trading Window Closed until expiry of 48 hours from Declaration of Outcome of Board Meeting dated March 6, 2025 Regulatory Filings	2025-03-06	English
Reconstitution of Committees Regulatory Filings	2025-03-06	English
Resignation of Directors Regulatory Filings	2025-03-06	English
Resignation of Chairman & Managing Director Regulatory Filings	2025-03-06	English
Appointment & Resignation of Directors Regulatory Filings	2025-03-06	English
Newspaper Advertisement of Completion of Dispatch of EGM Notice Regulatory Filings	2025-02-19	English
EGM scheduled to be held on March 12, 2025 Capital/Financing Update	2025-02-18	English
Pre-Newspaper Advertisement of Extraordinary General Meeting Regulatory Filings	2025-02-15	English
Integarated Filing (Financial) for the Quarter ended December 31, 2024 Regulatory Filings	2025-02-14	English
Statement of Deviation for the Quarter ended December 31, 2024 Regulatory Filings	2025-02-14	English
Resignation of Mr. Apar A. Shah as Whole Time Director Regulatory Filings	2025-02-14	English
Resignation of Mr. Apar A. Shah as a Whole Time Director Regulatory Filings	2025-02-14	English
Board Meeting Outcome dated February 12, 2025 Regulatory Filings	2025-02-12	English
Closure of Trading Window until expiry of 48 hours after declaration of Outcome of Board Meeting on February 12, 2025 Regulatory Filings	2025-02-08	English
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Raising of Funds Regulatory Filings	2025-02-08	English
Press Release Regulatory Filings	2025-01-30	English
Credit Rating Regulatory Filings	2025-01-30	English
ERRATA in relation to Quarterly Financial Results Regulatory Filings	2025-01-20	English
Press Release Regulatory Filings	2025-01-20	English
Newspaper Publication of Financial Results for the Quarter and Nine Months ended December 31, 2024 Regulatory Filings	2025-01-20	English
Issue of Securities Regulatory Filings	2025-01-18	English
Raising of Funds Regulatory Filings	2025-01-18	English
Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 Regulatory Filings	2025-01-18	English
Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 and Fund raising by way of Issuance of Optionally Convertible Debentures Regulatory Filings	2025-01-18	English
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve Unaudited Financial Results and .... Board/Management Information	2025-01-15	English
Board Meeting Outcome for Other Business Matters Regulatory Filings	2025-01-10	English
Board Meeting Outcome for Other Business Matters Regulatory Filings	2025-01-10	English
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended December 31, 2024 Regulatory Filings	2025-01-09	English
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve Other Business Matters Regulatory Filings	2025-01-01	English
Receipt of Disclosure received from Promoters under Regulation 29(2) of SEBI (SAST) Regulations, 2011 Regulatory Filings	2025-01-01	English

Filings by year

2026 32 filings
2025 102 filings
2024 92 filings
2023 59 filings
2022 36 filings
2021 28 filings
2020 33 filings
2019 39 filings