NHC Foods Corporate Filings & Announcements

Latest corporate announcements and filings from NHC Foods on BSE

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NHC Foods Ltd.

16 Jul 2025, 02:54PM

0.96

-1.03%

Corp. Note

NHC Foods Ltd - 517554 - Board Meeting Outcome for Outcome Of Board Meeting Dated July …

BSE India

This is to inform you that the Board of Directors at its Meeting held on July 16, 2025, inter alia considered and approved the following: 1. Appointment of Mr. Manoj Kumar Sharma as the Chief Financial Officer of the Company with effect from July 16, 2025, 2. Appointment of Mr. Vijay Mukesh Thakkar as the Company Secretary and Compliance Officer of the Company with effect from July 16, 2025. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith. You are requested to take not of the same.

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NHC Foods Ltd.

02 Jul 2025

0.96

-1.03%

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Alesha Khan, Company Secretary and Compliance Officer of Company vide her resignation letter dated July 1, 2025, has communicated her resignation with effect from closing business hours of July 1, 2025, due to pre-occupancy in other assignments. It is also further informed that there is no other material reason for her resignation other than the reason mentioned above. You are requested to take the same on records.

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NHC Foods Ltd.

30 Jun 2025

0.96

-1.03%

SAST

NHC Foods Ltd - 517554 - Closure of Trading Window

BSE India

This is to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed from July 1, 2025 until the expiry of 48 hours after the declaration of Financial Results for the quarter ended June 30, 2025. The date of Board meeting for consideration of the said financial results would be intimated to the Stock Exchange in due course of time. You are requested to take the same on records.

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NHC Foods Ltd.

26 Jun 2025

0.96

-1.03%

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publications for Extra Ordinary General Meeting (''EGM) of the members of Company.

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NHC Foods Ltd.

25 Jun 2025

0.96

-1.03%

AGM

NHC Foods Ltd - 517554 - Notice Of EGM

BSE India

Notice of Extraordinary General Meeting of the Company scheduled to be held on on 18th July 2025. You are requested to take the same on records.

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NHC Foods Ltd.

21 Jun 2025

0.96

-1.03%

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Based on the recommendation of the Nomination and Remuneration Committee, reconsidered and approved the change in designation of Mr. Satyam Joshi (DIN: 03638066) from Executive Director to Managing Director of the Company for a Term of Three (3) Years with effect from June 21, 2025, and approved revision in remuneration subject to the approval of the shareholders. You are requested to take note of the same.

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NHC Foods Ltd.

21 Jun 2025

0.96

-1.03%

Board Meeting

NHC Foods Ltd - 517554 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Board of Directors at its Meeting held 21st June 2025, inter alia considered and approved the following: 1. The raising funds by way of issuance of 6,50,00,000 (Six Crore Fifty Lakhs) Convertible Warrants to non-promoter public investors on a preferential allotment basis, at an offer price of Rs. 1.25/- (Rupees One and Paise Twenty-Five only) per warrant, 2. Approved to increase existing Authorised Share Capital from Rs. 65 crore to Rs. 100 crore, 3. Approved the change in designation of Mr. Satyam Joshi (DIN: 03638066) from Executive Director to Managing Director of the Company for a Term of Three (3) Years with effect from June 21, 2025, and approved revision in remuneration subject to the approval of the shareholders, 4. The draft Notice of Extra - Ordinary General Meeting ('EOGM') of Company scheduled on 18th July 2025 at 09.30 A.M. at the registered office of the company, 5. The appointment of M/s Jaymin Modi & Co., Practising Company Secretary as scrutinizer.

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NHC Foods Ltd.

17 Jun 2025

0.96

-1.03%

Board Meeting

NHC Foods Ltd - 517554 - Board Meeting Intimation for The Proposal For Fund Raising, To …

BSE India

NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price, 2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA, & 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.

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NHC Foods Ltd.

10 Jun 2025

0.96

-1.03%

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Archit Sudhir Wahale, Chief Finance Officer of Company vide his resignation letter dated June 10, 2025, has communicated his resignation with effect from closing business hours of June 10, 2025, due to other commitments. It is also further informed that there is no other material reason for his resignation other than the reason mentioned above. You are requested to take the same on records.

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NHC Foods Ltd.

06 Jun 2025

0.96

-1.03%

AGM

NHC Foods Ltd - 517554 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

As per Postal Ballot Notice dated May 3, 2025 sent to the shareholders for approval of 3 agenda items, please find attached voting results of the same conducted through remoting e-voting process is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-A), together with the Scrutinizer''s Report on the e-voting (Annexure-B). You are requested to take the same on records.

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Is NHC Foods Ltd. worth buying?

90 Votes:

Buy 74.44%

Sell 15.56%

Hold 10.0%