1. MARKETS
  2. SECTOR : FMCG
  3. INDUSTRY : PACKAGED FOODS
  4. HERITAGE FOODS LTD.

Heritage Foods Ltd.

NSE: HERITGFOOD | BSE: 519552

Value Stock, Under Radar
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383.20 14.25 (3.86%)

47.32% Fall from 52W High

410.2K NSE+BSE Volume

NSE 18 Mar, 2025 3:31 PM (IST)

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Share
17S
5W
4O
0T
3,555.9

Market Cap

High in industry
18.7

PE TTM

Below industry Median
0.1

PEG TTM

PEG TTM is less than 1
4

Price to Book

Below industry Median
1.1

Beta 1Year

High Volatility


Board Meetings - Heritage Foods Ltd.

The latest board meeting for Heritage Foods Ltd. took place on 22 Jan 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
22 Jan 2025 Quarterly Results -
23 Oct 2024 Quarterly Results -
23 Jul 2024 Quarterly Results -
29 May 2024 Audited Results, Dividend & A.G.M. -
29 Jan 2024 Quarterly Results -
18 Oct 2023 Quarterly Results -
31 Jul 2023 Quarterly Results -
25 May 2023 Audited Results, Final Dividend & A.G.M. -
21 Feb 2023 Others Inter alia, to consider and approve the basis of Allotment and Allotment of shares to the eligible Equity Shareholders by way of Rights Issue
20 Jan 2023 Quarterly Results -
13 Jan 2023 Others To consider and fix The Record Date Of The Rights Issue And Date Of Issue Opening And Closing..
18 Oct 2022 Quarterly Results -
30 Sep 2022 Rights issue of Equity Shares -
29 Jul 2022 Quarterly Results -
27 May 2022 Audited Results, Dividend & A.G.M. -
21 Jan 2022 Quarterly Results -
21 Oct 2021 Quarterly Results & Interim Dividend -
28 Jul 2021 Quarterly Results -
19 May 2021 Audited Results & Final Dividend -
29 Jan 2021 Quarterly Results -
28 Oct 2020 Quarterly Results -
29 Jul 2020 Quarterly Results -
27 May 2020 Audited Results, Dividend & A.G.M. -
14 May 2020 Others Inter alia, to consider and approve the Postal Ballot Notice inter-alia for giving loan or guarantee or providing security in connection with loan availed by any of Company's Subsidiary, Associate.
30 Jan 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
31 Jul 2019 Quarterly Results -
22 May 2019 Audited Results & Dividend -
30 Jan 2019 Quarterly Results & Others Appointment/Re-appointment of Directors and approval of the Postal Ballot Notice etc.
31 Oct 2018 Quarterly Results -
27 Jul 2018 Quarterly Results -
24 May 2018 Audited Results & Dividend -
06 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
27 Sep 2017 Others To consider and approve the record date for Sub-division of Equity Shares of the Company apart from any other items as per the agenda.
10 Aug 2017 Quarterly Results & Stock Split -
25 May 2017 Audited Results & Dividend -
24 Mar 2017 Others Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants.
24 Jan 2017 Quarterly Results -
07 Nov 2016 Others The Retail, Bakery, Agri and VetCa verticals of the Company shall be transferred on a going concern basis as a slump sale to M/s. Heritage Foods Retail Limited (HFRL), a wholly owned subsidiary.
28 Oct 2016 Quarterly Results Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Six months ended September 30, 2016.
29 Jul 2016 Quarterly Results Profit after Tax (PAT) has increased by 54.10% as compared to the 1st quarter of 2015-16 i.e. from Rs. 10.72 Crore to Rs. 16.52 Crores.
23 May 2016 Audited Results & Dividend 1. Accepted the resignation of Sri M. Siva Rama Vara Prasad, as Non Executive Independent Director. 2. To appointment of Smt. Savita Jyothi as scrutinizer for conducting e-voting.
23 Mar 2016 Appointment of Additional Director -
21 Jan 2016 Quarterly Results Approved the policy on Preservation of Documents as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17 Dec 2015 Others To approve the establishment / setting up Wind Power Project in Andhra Pradesh for Captive Consumption.
19 Oct 2015 Quarterly Results Board has approved the Resignation of Mr. K. Durga Prasada Rao, Whole-Time Director of the Company.
22 Jul 2015 Quarterly Results -
26 May 2015 Audited Results & Dividend -
30 Jan 2015 Quarterly Results -
20 Oct 2014 Quarterly Results -
30 Jul 2014 Quarterly Results & Others 1. To consider and approve the notice of Extraordinary General Meeting through Postal Ballot. 2. To Appoint Sri. K .Durga Prasada Rao as Additional 8s Whole time Director of the Company.
23 May 2014 Audited Results & Dividend -
22 Jan 2014 Quarterly Results -
22 Oct 2013 Quarterly Results -
30 Jul 2013 Allotment of Bonus shares To consider :- The allotment of Bonus shares to the Shareholders of the Company.
17 Jul 2013 Quarterly Results -
30 May 2013 Audited Results, Dividend & Bonus -
22 Apr 2013 Appointment of Director inter alia, to consider and approve the appointment of Smt. N. Brahmani as Additional Director.
22 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results & Others -
30 Jul 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
27 Mar 2012 Others Inter alia, to consider for re-appointment and revision of salary of Smt. N. Bhuvaneswari, Vice Chairperson & Managing Director of the Company for a period of 3 years with effect from April 01, 2012.
31 Jan 2012 Quarterly Results -
28 Jul 2011 Quarterly Results (Revised)
19 May 2011 Audited Results & Dividend -
27 Jan 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
27 May 2010 Audited Results & Dividend -
27 Jan 2010 Quarterly Results -
27 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Others To consider & approve the special purpose vehicle for generation of Hydro Electric Power in the state of Arunachal Pradesh becomes a subsidiary Company of Heritage Foods (India) Ltd.
14 May 2009 Others For investment of Rs 50 crores in a Special Purpose Vehicle engaged in generation of Hydro Electric Power in the state of Arunachal Pradesh over a period of 2 years by way of acquiring / purchase.
30 Mar 2009 Others inter alia, to consider the re-appointment of Smt. Nara Bhuvaneswari as Vice Chairperson & Managing Director of the Company.
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
26 Sep 2008 To incorporate a WoS To consider and approve for incorporating a wholly owned subsidiary Company and other matter as per agenda.
30 Jul 2008 Quarterly Results & Others To increase borrowing limits and creation / modification of charge through postal ballot and to convene AGM.
30 Jun 2008 Audited Results & Dividend -
29 Mar 2008 Conversion of share warrants The allottee has now informed that he / she is not exercising rights as warrant holder for the conversion of 2,60,500 Warrants which were due for conversion on or before June 10, 2009.
08 Feb 2008 Others The Board allotted 8,00,000 warrants of the Company on preferential allotment basis to the promoter which was approved by the members at their Extra-Ordinary General Meeting held January 29, 2008.
31 Jan 2008 Quarterly Results -
04 Jan 2008 Issue of Equity Shares/Warrants To consider the proposal of issuing equity shares/warrants/other instruments convertible into equity shares on preferential basis to promoters/ non-promoters subject to necessary approvals.
11 Dec 2007 Allotment of Warrants To allot 8,00,000 warrants of the Company on preferential allotment basis to the promoter & to approve the same by the members at their EGM of the on Nov 28, 2007.
30 Oct 2007 Quarterly Results & Others The proposal of issuing equity shares / equity share warrants / other instruments convertible in to equity shares on preferential basis subject to necessary approvals.
30 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Dividend -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts & Dividend -
17 Apr 2006 To increase authorized capital To alter objects clause of Memorandum of Association through postal ballot & To increase borrowing powers of board of directors.
31 Jan 2006 Quarterly Results (Revised)
26 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 May 2005 Dividend & Accounts -
28 Jan 2005 Quarterly Results -