| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Nov 2024 | 12 Nov 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve Terms of Rights Issue and Aprooval of Letter of Offer by Rights Issue Committee of Board of Directors Outcome of Rights Issue Committee Meeting- Updates on Rights Issue (As per BSE Announcement Dated on 18/11/2024) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half Year ended September 30 2024 Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 16 Sep 2024 |
| Appointment of Executive Director | ||
| Board Meeting | 11 Sep 2024 | 11 Sep 2024 |
| Submission of Draft Letter of Offer | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Resignation of Ms. Shanu Bhandari (ICSI M. No: A31268) as Company Secretary & Compliance Officer | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024. Unaudited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 30 May 2024 | 14 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 Meeting | 17 May 2024 | 10 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 Meeting | 24 Apr 2024 | 24 Apr 2024 |
| Re-appointment of Directors | ||
| Board Meeting | 20 Feb 2024 | 20 Feb 2024 |
| Appointment of Mr. Archit Wahale as Chief Financial Officer w.e.f. February 20, 2024 | ||
| Board Meeting | 6 Feb 2024 | 31 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) | ||
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