20-May-2022 | S | Approved the proposal of Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two Only) each fully paid up, subject to the approval of the Members of the Company and other authorities, if required. Other requisite details regarding Sub-division/Split of Equity Shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as 'Annexure IV' 7. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the Members of the Company.
Trading Members of the Exchange are hereby informed that Hindustan Foods Ltd. has fixed Record Date for the purpose of subdivision of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hindustan Foods Ltd. (519126)
RECORD DATE
22/07/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/07/2022 DR-079/2022-2023
Note:-
i. ISIN No. INE254N01018 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 21/07/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.07.2022)
In Continuation of Notice No. 20220706-22 dated July 06, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Hindustan Foods Ltd.
(519126)
New ISIN No.
INE254N01026
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 21-07-2022 (DR-079/2022-2023)
(As Per BSE Notice Dated on 11.07.2022)
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, it is hereby informed that, the Board of Directors of the Company has passed the necessary Resolution through Circular Resolution Today, July 5, 2022 and has fixed the 'Record date' on Friday, July 22, 2022 for the purpose of Sub-Division of every 1 (One) Equity Shares of the Nominal/ Face Value of Rs.10/- (Rupees Ten Only) each into 5 (Five) Equity Shares of the Nominal / Face Value of Rs.2/- (Rupees Two Only) each. We request you to take the above on record.
(As Per BSE Announcement Dated on 05/07/2022)
| 22-Jul-2022 | |
02-Apr-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Hindustan Foods Ltd., (Scrip Code - 519126) are listed and permitted to trade on the Exchange with effec | 03-Apr-2024 | |
31-Jan-2024 | BC | HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Consolidated & Standalone Finan | 08-Feb-2024 | |
08-Nov-2023 | BC | Re-appointment of Mr Neeraj Chandra (DIN:00444694) as an Independent Director of the Company for the 2nd term of five consecutive years
| 25-Jan-2024 | |
22-Dec-2023 | BC | Postal Ballot Notice- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015
Voting results of the Postal Ballot through remote E-voting process along with Scrutinizer''s report
(As per | 22-Jan-2024 | |
20-Dec-2023 | BC | This is with reference to the In-principle approval granted by your good office vide BSE letter No. LOD/PREF/TT/FIP/958/2023-24 dated December 12, 2023 and NSE letter No. NSE/LIST/37707 dated Decembe | 20-Dec-2023 | |
No Dividends has been declared by HNDFDS
No Bonus has been declared by HNDFDS
Record Date22-Jul-2022
Split Date21-Jul-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by HNDFDS
Book Closure
03-Apr-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of Hindustan Foods Ltd., (Scrip Code - 519126) are listed and permitted to trade on the Exchange with effec |
08-Feb-2024 | - | HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Consolidated & Standalone Finan |
25-Jan-2024 | - | Re-appointment of Mr Neeraj Chandra (DIN:00444694) as an Independent Director of the Company for the 2nd term of five consecutive years
|
22-Jan-2024 | 01 Jan'1900 | Postal Ballot Notice- Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015
Voting results of the Postal Ballot through remote E-voting process along with Scrutinizer''s report
(As per |
20-Dec-2023 | - | This is with reference to the In-principle approval granted by your good office vide BSE letter No. LOD/PREF/TT/FIP/958/2023-24 dated December 12, 2023 and NSE letter No. NSE/LIST/37707 dated Decembe |