|
14 Feb 2025
|
Quarterly Results |
- |
|
07 Oct 2024
|
Quarterly Results & Rights issue |
- |
|
06 Jul 2024
|
Quarterly Results |
- |
|
16 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
30 Sep 2023
|
Rights issue of Equity Shares |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
08 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
13 Aug 2022
|
Quarterly Results & Preferential issue |
- |
|
30 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results & Others |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
12 Jun 2021
|
Audited Results |
- |
|
21 Jan 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Audited & Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
28 May 2020
|
Others |
Inter alia, 1. To approve the Postal Ballot Notice along with Explanatory Statement. 2. To appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013. |
|
07 Feb 2020
|
Quarterly Results & Others |
Inter alia, To consider liquidation of overdues of some operational creditors by way of issuing fully paid up Equity Share on preferential basis. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
05 Sep 2019
|
A.G.M. |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
10 Apr 2019
|
Others |
inter alia, To approve and adopt the Policy for procedure of enquiry in case of Leak of Unpublished Price Sensitive Information (UPSI). |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
31 May 2018
|
Audited Results |
- |
|
26 Feb 2018
|
Others |
To discuss and finalize the promotional margins to Distributors in india so as to eliminate the requirement of hiring sales force on company's rolls. |
|
22 Jan 2018
|
Quarterly Results & Others |
- |
|
08 Dec 2017
|
Others |
1. Consider Change of Name of the Company to Himalya Food Company Limited or Himalya Pure Foods Company Limited or any similar name as approved by the ROC. |
|
28 Oct 2017
|
Others |
- |
|
02 Sep 2017
|
Others |
To approve Annual Report 2017 and Notice for conducting 26th Annual General Meeting . |
|
28 Jul 2017
|
Quarterly Results & Others |
- |
|
19 May 2017
|
Audited Results |
- |
|
28 Jan 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
01 Oct 2016
|
Others |
Resignation of the following directors on personal ground. 1. Mr. Sanjiv Kakkar 2. Mrs. Anita kakkar 3. Mr. Keshav Sharma 4. Col. Praveen Kumar Mehta. |
|
18 Aug 2016
|
Scheme to Demerger |
- |
|
25 Jul 2016
|
Quarterly Results & Others |
To consider all options on mitigating the losses of the Company in Singapore High Court said in favour of the Company. |
|
30 May 2016
|
Audited Results |
- |
|
25 Apr 2016
|
Quarterly Results & Others |
To appoint Mr. Keshav Sharma and Col. P.K. Mehta as additional Director as in executive position on the Board of the Company. |
|
30 Jan 2016
|
Quarterly Results & Others |
To review the pending export orders and further development of products for exports as per US customer requirements. |
|
05 Dec 2015
|
Others |
To consider the: - Entering in to real estate business for development of housing and commercial complex including houses for EWS / LIG and MIG sections of the society. |
|
30 Oct 2015
|
Quarterly Results & Others |
1. To review the pending export orders and further development of products for exports as per US customer requirements. 2. To discuss shifting all export production to Gujarat plant. |
|
28 Aug 2015
|
Others |
1. The Board of Directors approved the appointment of Ms. Sangita Malik, who retires by rotation. 2. Mr. Ashish Sachdeva is appointed as an Independent Director of the company. |
|
30 Apr 2015
|
Quarterly Results |
Progress on dispatches of New Exports orders. |
|
30 Mar 2015
|
Others |
To allot 6,75,000 shares on conversion of warrants. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results & Others |
- |
|
30 Jul 2014
|
Quarterly Results & Others |
To deliberate the progress with Term Lending institution to Rephase the loans in order to surmount the cash crunch & losses incurred due to last year events of JV failure. |
|
26 Apr 2014
|
Quarterly Results |
- |
|
30 Mar 2014
|
Allotment of equity shares & Others |
1. To allot 896100 shares on conversion of warrants. 2. To review the release of sanctioned subsidy amount. 3. To review the progress of all ongoing projects. 4. To Finalise the New FY 2014-15 Targets |
|
23 Jan 2014
|
Quarterly Results & Others |
- |
|
09 Dec 2013
|
Others |
- |
|
18 Oct 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Audited Results |
- |
|
30 Jul 2013
|
Quarterly Results & others |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
27 Jan 2013
|
Quarterly Results & Others |
- |
|
29 Oct 2012
|
Quarterly Results & Others |
inter alia, to consider the followings: 1. To consider the progress of JV (Himalya Simplot Pvt. Ltd.). 2. To consider the performance of marketing wing. |
|
30 Jul 2012
|
Quarterly Results |
1. To consider the progress on marketing collaboration with SIMPLOT. 2. Other matters related to Company. |
|
30 Apr 2012
|
Quarterly Results & Others |
inter alia, to consider the followings: 1.To consider the progress on marketing collaboration with SIMPLOT. 2. NSE listing. |
|
20 Jan 2012
|
Quarterly Results & Others |
To consider the progress report of Gujarat Project, to consider the progress on marketing collaboration with SIMPLOT & to allot Shares under ESOS 2008 scheme approved by stock exchange. |
|
29 Oct 2011
|
Quarterly Results & Others |
To consider the followings: 1. To consider the progress report of Gujarat Project. 2. To consider the progress on marketing collaboration with SIMPLOT. |
|
30 Jul 2011
|
Quarterly Results & Others |
- |
|
28 Mar 2011
|
Others |
To call the EGM for issue of 10 million Preferential Equity/QIP & Warrants for its ongoing expansion projects to Promoters and Strategic / Institutional Investor. |
|
31 Jan 2011
|
Quarterly Results & Others |
Inter alia, to consider the progress report of Gujarat Project. |
|
09 Dec 2010
|
Others |
To call the EGM for issue of 10 million Preferential Equity / QIP & Warrants for its ongoing expansion projects to Promoters and Strategic / Institutional Investor. |
|
07 Sep 2010
|
Allotment of Equity Shares |
The Board allotted 5 Million Equity Shares to Bennett Coleman & Co. Ltd on conversion of 5 Million warrants. These Shares rank pari passu with existing shares of the Company. |
|
02 Sep 2010
|
Shifting of registered office & Others |
The Board has decided to change the registered office from New Delhi to State of Gujarat & to make application for listing Company's Securities at National Stock Exchange. |
|
24 Jul 2010
|
Quarterly Results & Others |
To consider the followings: 1. To consider the progress report of Gujarat Project. 2. To consider the progress report of Rajasthan Project. 3. To consider the progress of food cart project. |
|
30 May 2010
|
Audited Results & Others |
1. To consider the progress report on Gujarat Project. 2. To consider the progress report on Rajasthan project. 3. To consider the domestic marketing, launch of food carts and franchise business. |
|
11 Apr 2010
|
To consider the allotment of Shares |
The Board has consider the allotment of 8,50,000 Share against the Warrants and 40,00,000 Shares against the 12% FCD & Board expressed satisfaction at the pace of implementation of Gujarat project. |
|
25 Mar 2010
|
Allotment of Shares & Others |
To consider the allotment of 40,00,000 Share against the Warrants & to establish cold chain matching new capacities at Gujarat and to ship chilled & frozen products from Farm & Factory to Forks. |
|
02 Mar 2010
|
Others |
The BoD's expressed satisfaction at the pace of implementation of Gujarat project & Also considered the sanction of term loan of Rs. 300 million (INR/USD) from Export-Import Bank of India. |
|
05 Jan 2010
|
Increase in Authorised Capital & Others |
To increase Authorized Capital to Rs 1 billion split in 100 million Equity Shares of Rs. 10 each & to issue additional Equity upto 10 million Shares by way of preferential allotment of Warrants & QIP. |
|
22 Nov 2009
|
Allotment of shares against the warrants |
The Board has allotted 85,60,000 Share against the Warrants. |
|
30 Oct 2009
|
Quarterly Results & Others |
To approve the launch of 12 products identified by US marketing team in first phase, to meet the deadlines on launch of all new products & to hire more professionals in its Marketing & logistic team. |
|
01 Oct 2009
|
Increase in Authorized Capital & Others |
To consider the increase of Authorized Capital from Rs. 50 Crs to Rs. 100 Crs, to adopt Annual Accounts of the Company for the year ended March 31, 2009 & to re-appoint Statutory Auditors of the Co. |
|
25 Jul 2009
|
Quarterly Results & Others |
To consider formation of 100% owned Subsidiary in USA with objectives, to raise US $ 10 million as equity & debt for the new US subsidiary & to review of Launch of Products in domestic Market. |
|
22 Jun 2009
|
Audited Results & Others |
To consider for providing Bank Guarantee to the closely held Co. Doon Valley Foods Pvt Ltd upto Rs. 5 Cr. & to secure additional credits from Bank for Current Year working & capital expansion. |
|
18 Mar 2009
|
To consider Allotment of Warrants |
Inter alia, to consider allotment of 50,00,000 (5 million) warrants to Bennett & Coleman Co. Ltd (Times Group) at a price of Rs 18.30 per warrant. |
|
09 Feb 2009
|
Preferential allotment of warrants |
To consider: Preferential Allotment of 50,00,000 Warrants to BCCL at a price of Rs 18.30 which is 28% premium on the closing price of Feb 09, 2009 & to appoint Mrs. Anita Kakkar as Addl. Director. |
|
31 Jan 2009
|
Quarterly Results & Others |
To consider issue of warrants on preferential Basis to the strategic partners & to discuss launch of pharma products in International as well as Domestic Market. |
|
11 Oct 2008
|
Allotment of Warrants |
To consider preferential allotment of 4 millions of Warrants and 4 millions of 12% Debentures & to discuss and approve quarterly results of the Company as on September 30, 2008. |
|
30 Jul 2008
|
Audited, Quarterly Results & Others |
To discuss ESOP scheme, preferential allotment of 5 million shares / FCD's and 5 million warrants. (Revised) |
|
07 Jul 2008
|
To discuss purchase of suitable land |
To consider : Issue of acquiring land for Food Park SEZ in Gujrat State & also appoint consultancy for this project & purchase of land at Gujrat for Mega Project to be set up there & related matters. |
|
19 May 2008
|
To consider issue of warrants |
- |
|
14 Apr 2008
|
Quarterly Results & Others |
1. To approve the expenditure incurred up to March 31, 2008 on various projects/expansion programs. 2. To consider & approve agreements with different Companies for expansion of domestic markets. |
|
25 Jan 2008
|
Quarterly Results & Others |
To review the progress regarding expansion programmes for different projects and to approve the expenditure incurred till December 31, 2007. |
|
26 Dec 2007
|
Issue of warrants to promoters |
1. To consider and approve issue of warrants to promoters and strategic investors. 2. To consider approve raising Term and other loans upto 25 crores from Banks and other financial Institutions. |
|
12 Oct 2007
|
Quarterly Results & Preferential Issue |
To consider expansion plans of the company & to allot 42,00,000 equity shares on preferential basis. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
16 May 2007
|
Audited Results & Expansion Plans |
Inter alia, to discuss the following issues: 1. To consider and discuss the further expansion plans of the Company. 2. To consider pass a resolution to make preferential allotment to the promoters. |