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BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - NHC Foods Ltd.

The latest board meeting for NHC Foods Ltd. took place on 12 Feb 2025, for the purpose of Raising of Funds

Ex-date Purpose Notes
12 Feb 2025 Raising of Funds -
18 Jan 2025 Quarterly Results -
10 Jan 2025 Others Inter-alia, to consider 1. Proposal for Business Expansion :Setting up a Sesame Seeds Cleaning and Hulling Plant . 2. Strategic Revamp and Development of "SAAZ" Brand . 3. Other business mattres.
18 Nov 2024 Rights issue of Equity Shares -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
30 May 2024 Stock Split & Rights issue -
17 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
18 Nov 2023 Others Inter alia, to consider: A proposal to issue Unsecured, Redeemable, Non-Convertible Debentures on Private Placement basis, for an amount as may be decided by the Board.
08 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
19 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
23 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
03 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
10 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
01 Aug 2019 Others Inter alia, to consider and approve : 1. To appoint Statutory Auditors of the company to fill the casual vacancy caused due to Resignation of existing Auditor.
16 May 2019 Audited Results (Revised)
09 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
10 Jul 2018 Others To consider Re-appointment of Mr. Apoorva Shah, Chairman & Managing Director (DIN:00573184) for a period of three years w.e.f. 13th November, 2018 to 12th November, 2021.
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
26 Aug 2017 Others -
18 Jul 2017 Others -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
11 Jul 2016 Others To take on the records the calling of the Annual General Meeting.
30 May 2016 Others To issue and allot equity shares on preferential allotment basis to Mr. Apoorva Shah, the Promoter of the Company on conversion of outstanding unsecured loan into Equity shares.
13 Feb 2016 Quarterly Results To allot 5,61,465 equity shares of Rs. 10/- (Rupees Ten only) each fully paid up on conversion of outstanding Unsecured Loan into Equity shares, at a price of Rs. 18.60/- as per the SEBI.
05 Dec 2015 Others To consider and approve stock exchange where the shares are listed and other relevant authorities, issue of shares to Promoters and Promoter group.
14 Nov 2015 Quarterly Results & Others To consider and approve reappointment of Mr. Apoorva Shah Managing Director for a period of Three years w.e.f. November 13, 2015 to November 12, 2018.(Revised from 10/11/2015)
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
16 Feb 2015 Scheme of Amalgamation To consider and approve conversion of 0% Optionally Convertible Redeemable Preference Shares (OCRPS) issued pursuant.
04 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
27 Jun 2014 Others inter alia, to take on records the calling of the 22nd Annual General Meeting.
12 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
27 May 2013 Audited Results -
08 Feb 2013 Quarterly Results -
04 Dec 2012 Preferential Offer To raise funds through further issue of Equity Shares to the various investors either by way of Preferential issue / GDR / QIP Placement. Convening Extraordinary General Meeting .
06 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
09 Aug 2012 To consider raising of funds To consider the proposal to raise funds through further issue of Equity Shares to the various investors, shifting of Registered office and voluntary delisting of shares from MSE & ASE.
26 May 2012 Audited Results & Others To raise funds through further issue of Securities i.e. either Equity and / or Warrants or combination thereof to the various investors as well as the Promoters and Promoter group of the Companies.
04 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
25 Jul 2011 Quarterly Results -
30 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
11 Sep 2010 Allotment of Equity Shares To issue & allotment of 22,00,750 Equity Shares of Rs. 10/- each & 70,42,400 0% OCRPS's of Rs. 10/- each in the Share Capital of the Company to the Shareholders of erstwhile NHC Industries Pvt. Ltd.
30 Jul 2010 Quarterly Results -
29 May 2010 Audited Results -
14 Jan 2010 Quarterly Results -
20 Nov 2009 Scheme of Amalgamation The Board has approved the Scheme of Amalgamation between NHC Industries Pvt Ltd. with the Company in the ratio of 5:4 Equity Shares of Rs. 10/- each.
30 Oct 2009 Quarterly Results & Others To reduced the Equity Shares from Rs. 3,00,11,000/- to Rs. 1,05,03,850/- by canceling / reducing 19,50,715 Equity shares of Rs. 10/- each aggr. to Rs. 1,95,07,150/- & to merge NHC Industries Pvt. Ltd.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Aud. Results & Reduction of Capital inter alia, to consider the reduction of share capital, subject to approval of relevant authorities & to call an AGM of the Company.
30 Jan 2009 Quarterly Results -
17 Oct 2008 Quarterly Results -
30 Jun 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
19 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
23 Jan 2006 To consider the convening of an EGM To consider the convening of an Extraordinary General Meeting of the Company, to get shareholders approval for commencement of business.
27 Oct 2005 Quarterly Results -
30 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
27 Sep 2003 Quarterly Results -
31 Jul 2001 Quarterly Results -
28 Oct 2000 Quarterly Results -