We are submitting herewith the Notice and Explanatory statement of the NCLT Convene meeting to be held on 22nd November, 2019 at 3.00 p.m. pursuant to the order passed by the National Company Law Tribunal, Mumbai on 27th September, 2019 in the matter of composite Scheme of Amalgamation of RKD trendy Retailers Private Limited with Himalchuli Food Products Limited under section 230 to 232 read with section 66 of the Companies Act, 2013. Kindly take the same on record.

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RKD Agri & Retail Ltd.

18 Oct 2019

7.60

4.97%

Company Update

Himalchuli Food Products Ltd - 511169 - Shareholding for the Period Ended September 30, 2019

BSE India

Himalchuli Food Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

RKD Agri & Retail Ltd.

18 Oct 2019

7.60

4.97%

Company Update

Himalchuli Food Products Ltd - 511169 - Statement Of Investor Complaints For The Quarter Ended September 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nilesh SavlaDesignation :- Director

RKD Agri & Retail Ltd.

27 Sep 2019

7.60

4.97%

SAST

HIMALCHULI FOOD PRODUCTS LTD. - 511169 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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RKD Agri & Retail Ltd.

27 Sep 2019

7.60

4.97%

AGM

HIMALCHULI FOOD PRODUCTS LTD. - 511169 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Himalchuli Food Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here