Heritage Foods Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| May 11, 2026 | AGM | |||
| May 16, 2025 | AGM | |||
| Mar 13, 2025 | POM | |||
| May 29, 2024 | AGM | Aug 14, 2024 | Aug 21, 2024 | |
| Feb 12, 2024 | POM | |||
| May 25, 2023 | AGM | Aug 16, 2023 | Aug 22, 2023 | Rs.2.5000 per share(50%)Final Dividend & A.G.M. |
| May 27, 2022 | AGM | Jul 23, 2022 | Jul 29, 2022 | |
| Mar 25, 2022 | POM | |||
| May 19, 2021 | AGM | Jul 24, 2021 | Jul 30, 2021 | |
| May 27, 2020 | AGM | Aug 21, 2020 | Aug 28, 2020 | |
| May 14, 2020 | POM | |||
| May 22, 2019 | AGM | Aug 23, 2019 | Aug 30, 2019 | |
| May 24, 2018 | AGM | Aug 23, 2018 | Aug 30, 2018 | |
| Aug 24, 2017 | POM | |||
| Jun 02, 2017 | AGM | Aug 16, 2017 | Aug 23, 2017 | |
| Feb 22, 2017 | COM | |||
| May 23, 2016 | AGM | Aug 11, 2016 | Aug 19, 2016 | Rs.3.0000 per share(30%)Dividend |
| Jul 31, 2014 | AGM | Sep 22, 2014 | Sep 26, 2014 | Rs.3.0000 per share(30%)Dividend |
| Jul 30, 2014 | POM | |||
| May 31, 2013 | AGM | Jun 21, 2013 | Jun 24, 2013 | Rs.3.0000 per share(30%)Dividend (BC dates Revised) |
| Nov 01, 2012 | POM | |||
| Aug 02, 2012 | AGM | Sep 26, 2012 | Sep 29, 2012 | Rs.2.00 per share(20%)Dividend |
| Mar 29, 2012 | POM | Special Resolution for revision of remuneration Re-appointment of Smt. N. Bhuvaneshwari as Vice Chairperson & Managing Director. | ||
| Jul 29, 2011 | AGM | Sep 26, 2011 | Sep 29, 2011 | Rs.1.20 per share(12%)Dividend |
| May 28, 2010 | AGM | Jul 26, 2010 | Jul 30, 2010 | Rs.1.80 per share(18%)Dividend |
| Aug 04, 2009 | AGM | Sep 25, 2009 | Sep 29, 2009 | |
| Jul 31, 2008 | AGM | Sep 22, 2008 | Sep 26, 2008 | 18% Dividend |
| Jan 04, 2008 | EGM | 1. Issue of 8,00,000 Warrants, each warrant convertible into one equity share of Rs 10/- each @ Rs 315/- per warrant. 2. Issue of 10,00,000 Equity Shares of the face value of Rs 10/- each to Non-promoters i.e. M/s. Kotak India Focus Fund. | ||
| Oct 30, 2007 | EGM | Issue of 8,00,000 Share Warrants convertible into equity shares to the Promoters @ Rs 256/- per share of Rs 10/- each & Issue of Shares / other Securities convertible into equity shares to the extent of not exceeding 15% of diluted paid-up equity cap |
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