| 10-Aug-2017 | S | Outcome of the Board Meeting
- Sub-division of existing 1 equity share of the Company of face value of Rs. 10/- each into 2 numbers of equity shares of face value Rs. 5/- (Rupees Five only) each, subject to approval of members by way of postal ballot and any other statutory and regulatory approval, including alteration of the capital clause of the Memorandum of Association of the Company. The record date for the sub-division shall be announced in due course of time.
Outcome of Board Meeting held on 27th September, 2017
(As Per BSE Announcement Dated On 27/09/2017)
Trading Members of the Exchange are hereby informed that Heritage Foods Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Heritage Foods Ltd
(519552; 619552)
RECORD DATE
11/10/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/10/2017 DR-132/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 10/10/2017.
ii. ISIN No. INE978A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/10/2017.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.09.2017) | 11-Oct-2017 | |
| 25-May-2023 | D | The Board of Directors of the Company at their meeting held on May 25, 2023 recommended a dividend for the year ended March 31, 2023 @ Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2023 subject to approval of the Shareholders in the ensuing 31st Annual General Meeting for the Financial Year 2022-23. Dividend if declared shall be paid/dispatched on Tuesday, 29th August, 2023.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, August 16, 2023 to Tuesday, August 22, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the forthcoming Annual General Meeting, scheduled to be held on August 22, 2023.
| 14-Aug-2023 | |
| 27-May-2022 | D | 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 shares of face value of Rs. 5/- each for the Financial Year ended on March 31, 2022 subject to the approval of Shareholders in the ensuing 30th Annual General Meeting. | 21-Jul-2022 | |
| 21-Oct-2021 | D | Board approved:
1. Declared 1st Interim Dividend of Rs.2.50/- per equity share (50%) on the fully paid up equity shares of the face value of Rs.5/- per share for the financial year 2021-22. | 01-Nov-2021 | |
| 19-May-2021 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2021, inter alia, has recommended a Dividend @ Rs. 5/- (100%) per equity shares of face value of Rs. 5/- each for the Financial Year ended on March 31, 2021 subject to the approval of Shareholders in the ensuing 29th Annual General Meeting. | 22-Jul-2021 | |
| 27-May-2020 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2020, inter alia, has recommended a dividend@ Rs. 2.50/- (50%) per equity shares of face value of Rs. 5/- each for the Financial Year ended on March 31, 2020 subject to the approval of Shareholders in the ensuing 28th Annual General Meeting | 19-Aug-2020 | |
| 22-May-2019 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, has recommended the dividend @ Rs. 2/- (40%) per equity shares of face value of Rs.5/- each for the Financial Year ended on March 31, 2019 subject to the approval of Shareholders in ensuing Annual General Meeting. | 21-Aug-2019 | |
| 24-May-2018 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2018, inter alia, have recommended the dividend for the year ended March 31, 2018 @ Rs. 2.00/- per share (40%) on equity shares of face value of Rs. 5/- each for the Financial Year ended on March 31, 2018 subject to the approval of Shareholders in ensuing Annual General Meeting. | 20-Aug-2018 | |
| 25-May-2017 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended the dividend for the year ended March 31, 2017 @ Rs. 4.00/- per share (40%) on equity shares of face value of Rs. 10/- each (including the special dividend of Rs. 1.00/- per equity share (10%) on Equity Shares of Rs. 10/- each for the Financial Year ended on March 31, 2017 on the eve of Silver Jubilee Year of the Company) subject to the approval of Shareholders in ensuing Annual General Meeting. | 11-Aug-2017 | |
| 25-May-2017 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended the dividend for the year ended March 31, 2017 @ Rs. 4.00/- per share (40%) on equity shares of face value of Rs. 10/- each (including the special dividend of Rs. 1.00/- per equity share (10%) on Equity Shares of Rs. 10/- each for the Financial Year ended on March 31, 2017 on the eve of Silver Jubilee Year of the Company) subject to the approval of Shareholders in ensuing Annual General Meeting. | 11-Aug-2017 | |
| 23-May-2016 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, recommended a dividend for the year ended March 31, 2016 @ Rs. 3.00/- per share (30%) on equity shares of Rs. 10/- each subject to the approval of the Shareholders in ensuing Annual General Meeting. | 09-Aug-2016 | |
| 26-May-2015 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended dividend for the Financial Year 2014-15 @ 30% (Rs. 3/- per share) of the face value of Rs. 10/- each subject to the approval of the share holders at the ensuing Annual General Meeting. | 15-Sep-2015 | |
| 23-May-2014 | D | Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has approved the following items:
1. Recommended the dividend for the year ended March 31, 2014 @ Rs. 3.00/- per share (30%) on equity shares of face value of Rs. 10/- each, subject to the approval of Share Holders. | 18-Sep-2014 | |
| 30-May-2013 | D | Heritage Foods (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following items :
1. Recommended the dividend for the year ended March 31, 2013 @ Rs. 3/- per share (30%) on equity shares of face value of Rs. 10/- each, subject to the approval of Share Holders. | 19-Jun-2013 | |
| 29-May-2012 | D | Heritage Foods (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has approved the following
1. Recommended a dividend for the year ended March 31, 2012 @ Rs. 2/- per share (20%) on equity shares of face value of Rs. 10/- each subject to the approval of members.
2. The appointment of Cost Auditor for the FY 2012-13. | 24-Sep-2012 | |
| 19-May-2011 | D | Heritage Foods (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, has approved the following:
Recommended a dividend for the year ended March 31, 2011 @ Rs. 1.20/- per share (12%) on equity shares of face value of Rs. 10/- each subject to the approval of members. | 22-Sep-2011 | |
| 27-May-2010 | D | Heritage Foods (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended a dividend for the year ended March 31, 2010 @ Rs. 1.80/- per share (18%) on equity shares of face value of Rs 10/- each subject to the approval of members. | 22-Jul-2010 | |
| 30-Jun-2008 | D | Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has approved the following:
Recommended a dividend for the year ended March 31, 2008 @ Rs 1.80/- per share (18%) on equity shares of face value of Rs 10/- each subject to the approval of members. | 18-Sep-2008 | |
| 30-Jun-2007 | D | Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend @ Rs 3/- per share (30%) for the year ended March 31, 2007. | 30-Jul-2007 | |
| 30-Jul-2005 | D | 30% Dividend | 29-Jun-2005 | |
| 19-Jul-2013 | B | SUB. :- Bonus issue of Heritage Foods (India) Ltd.(Scrip Code: 519552)
Trading Members of the Exchange are hereby informed that Heritage Foods (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Heritage Foods (India) Ltd.
(519552, 619552)
RECORD DATE
29.07.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs. 10/- each for every 1 (ONE) fully paid up equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
26/07/2013 DR-085/2013-2014
Trading Members of the Exchange are requested to take note of it. | 29-Jul-2013 | 1:1 |
| 13-Jan-2023 | R | 1:1 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Heritage Foods Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Heritage Foods Limited
(519552)
RECORD DATE
20.01.2023
PURPOSE
Issue of 01 (One) Equity Share of Rs.5/- each for cash at par on Rights Basis for every 01 (One) Equity Share held.
Ex-Right basis from Date & Sett. No.
20/01/2023 DR-703/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 16.01.2023) | 20-Jan-2023 | 1:1 |
| 29-Jan-2024 | BC | Outcome of the Board meeting | 01-Jun-2024 | |
| 29-Jan-2024 | BC | Outcome of the Board meeting | 01-Apr-2024 | |
| 19-Mar-2024 | BC | Intimation of appointment of Secretarial Auditor and Internal Auditor for FY 2024-25 | 19-Mar-2024 | |
| 29-Jan-2024 | BC | Outcome of the Board meeting
Calendar of events for Postal Ballot
Notice of the Postal Ballot
HERITAGE FOODS LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
| 14-Mar-2024 | |
| 10-Jan-2024 | BC | Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-audited financials result (Standa | 29-Jan-2024 | |