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NHC Foods Ltd Board Meeting

₹7.35
(5.00%)
Jul 22, 2024|03:40:00 PM

NHC Foods CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202414 May 2024
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Raising of Funds and Split of Shares Board Meeting Outcome for Split of Shares, Increase in Authorized Share Capital and Raising of Funds (As Per BSE Announcement Dated on 30.05.2024)
Board Meeting17 May 202410 May 2024
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 17.05.2024)
Board Meeting24 Apr 202424 Apr 2024
Re-appointment of Directors
Board Meeting20 Feb 202420 Feb 2024
Appointment of Mr. Archit Wahale as Chief Financial Officer w.e.f. February 20, 2024
Board Meeting6 Feb 202431 Jan 2024
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31 2023. Unaudited Financial Results (As Per BSE Announcement Dated on: 06/02/2024)
Board Meeting18 Nov 202315 Nov 2023
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve Proposal of Issuance of Non-Convertible Debentures on Private Placement basis NHC FOODS LIMITED has informed BSE about Board Meeting to be held on 18 Nov 2023 to consider Fund raising. Raising of Funds through issuance of Debentures Change in Designation of Mr. Ritesh Kumar Gupta (DIN: 05102641) from Executive Director to Non-Executive Non-Independent Director (As Per BSE Announcement Dated on 18/11/2023)
Board Meeting8 Nov 20232 Nov 2023
NHC 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 The Unaudited Financial Results for the Quarter and Half Year Ended September 30 2023 Appointment of Ms. Shanu Bhandari (ICSI M. No. A31268) as Company Secretary and Compliance Officer w.e.f. November 8, 2023 Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
Board Meeting3 Oct 20233 Oct 2023
Change in Corporate Address
Board Meeting21 Sep 202321 Sep 2023
Appointment of Director
Board Meeting10 Aug 20233 Aug 2023
NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Unaudited Financial Results of the Company for the quarter ended June 30 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 10, 2023 approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 and Auditors Limited Review Report thereon. (As per BSE Announcement Dated on 10/08/2023)

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