| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 14 May 2024 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2024 and other businesses of the Agenda. Further to our communication dated March 27 2024 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Monday April 1 2024 and shall remain closed until Thursday May 23 2024 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results). Audited Consolidated and Standalone Financial results of the Company for the Quarter and Year ended March 31, 2024 (As per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 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 Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 and other businesses of the Agenda. Pursuant to the Regulation 30 read with Part A of Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, the Board of Directors of the Company at its Meeting held on today i.e. Thursday, February 8, 2024, have approved the Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023, Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as Annexure I. The results will be published in the newspapers in terms of Regulation 47(1)(b) of Listing Regulations in due course. The Board Meeting commenced at 12:00 noon and concluded at 02:40 pm. Financial results for the quarter and Nine months ended December 31, 2023 (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 20 Dec 2023 | 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 December 12, 2023. Pursuant to the provisions of the SEBI Listing Regulations, We hereby inform you that, the Board of Directors of the Company at their Meeting held on today i.e. December 20, 2023 has considered and approved the allotment of convertible warrants. The requisite details as required in terms of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided at Annexure I. The Board Meeting commenced at 05:00 pm and concluded at 05:30 pm. Allotment of convertible warrants | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 8 2023 inter-alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2023 and other businesses of the Agenda. Further to our communication dated September 29 2023 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Sunday October 1 2023 and shall remain closed until Friday November 10 2023 (i.e. till conclusion of 48 hours after the declaration of the Un-audited Consolidated & Standalone Financial Results). HINDUSTAN FOODS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. 1. Approval of Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter & Half Year ended September 30, 2023 2. Re-appointment of Mr Neeraj Chandra (DIN:00444694) as an Independent Director of the Company for the 2nd term of five consecutive years Financial Results for the Quarter and Half year ended September 30, 2023 Re-appointment of Mr Neeraj Chandra (DIN: 00444694) as an Independent Director of the Company for the 2nd term of five consecutive years (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 22 Sep 2023 | 18 Sep 2023 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 inter alia to consider and approve Consider and approve Fund Raising by way of issue of equity shares/ preference shares/bonds/debentures/non-convertible debt instruments/warrants/any other securities through preferential issue subject to approval from the shareholders. Outcome of Board meeting held on September 22, 2023 has approved the following under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations):- 1. Preferential Allotment of Convertible Warrants to Qualified Institutional Buyers (QIB Allottees): Non-Promoter Category 2. Preferential Allotment of Convertible Warrants to Non QIB: Non-Promoter Category 3. Approved the issue of Notice for convening an Extra Ordinary General Meeting (EGM) of the Shareholders of the Company to be held on Friday, October 20, 2023, to seek necessary approval of the Shareholders for the proposed Preferential Issue. Outcome of the Board Meeting (As Per BSE Announcement dated on 22.09.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30 2023 2. To consider a proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company by way of inter alia issue of Equity Shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement or through one or more Qualified Institutions Placements(QIPs) or further public issue of equity/ debt securities preferential issue or a rights issue or through any other permissible mode and/or combination thereof subject to such approvals as may be required including the approval of the Members at General Meetings or through Postal Ballot. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 and of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Friday, August 11, 2023 has inter alia transacted the businesses as per PDF file. Incorporation of and Investment in HFL Multiproducts Private Limited a Wholly Owned Subsidiary Company of the Company Enabling Resolution for Fund Raising upto Rs. 500 Crores through Issue of Securities subject to approval as may be required, including the approval of the Shareholders. (As Per BSE Announcement Dated on 11.08.2023) | ||
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