Himalaya Food International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Himalaya Food International Ltd. on BSE

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Himalaya Food International Ltd.

11 Apr 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Intimation Of Cancellation Of EGM

BSE India

With reference to the earlier letter dated March 25, 2019 wherein the Company had informed about the proposed Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company, to be held on May 4, 2019 to consider various matters, Himalaya Food International Ltd. has now informed BSE that the Board of Directors of the Company has now decided to cancel the proposed EGM.

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Himalaya Food International Ltd.

11 Apr 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Sub: Intimation for change in Registered Office of Himalaya Food International Limited ('The Company') within Local Limit of the City. With reference to the aforementioned subject, the Board of the Company has passed a Resolution on 10/04/2019 for change of Registered Office E - 555, 1st & and 2nd Floor, Palam Extension, Sector - 7, Dwarka New Delhi -110077 to 118, 1st Floor, 12 Gagandeep Building, Rajendra Place, New Delhi-110008

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Himalaya Food International Ltd.

11 Apr 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - The Outcome Of Board Meeting Date Held On April …

BSE India

We bring to your kind notice that the BOD meeting has been held on Wednesday, April 10, 2019 which commence at 4.00 P.M. and concluded at 5.00 P.M. at the Head Office of the Company at Vill. Shubhkhera, Paonta Sahib, H.P.-173025 discussed & concluded as under: 1. Approved and adopted revised 'Code for Prevention of Insider Trading and code of practices and procedures for fair Disclosure of Unpublished Price Sensitive Information in the securities of Himalaya Food International Limited.'

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Himalaya Food International Ltd.

06 Apr 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Himalaya Food International Limited Will Not Be Suspended W.E.F …

BSE India

Company have complied with the directions of BSE Regulation 17 and 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has deposited the amount required.

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Himalaya Food International Ltd.

06 Apr 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Disclosure Of Regulation 30(1) And 30(2) Of SEBI (Substantial …

BSE India

In compliance of Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and amendment thereon, please find enclosed herewith disclosure for the year ended 31st March, 2019.

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Himalaya Food International Ltd.

04 Apr 2019, 08:07PM

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Intimation Of Appointment Of Independent Director Under Regulation 30 …

BSE India

With reference to the above mentioned subject, Kindly note that Ms. Neelam Khanna has been appointed as an additional Director (non-executive & independent) of the Company with effect from 16th January, 2019 pursuant to Section 149, 150, 152 read with schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force).

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Himalaya Food International Ltd.

04 Apr 2019, 08:03PM

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Intimation Of Reconstitution Of Audit Committee Of The Board …

BSE India

With reference to the above mentioned subject, Kindly note that Ms. Neelam Khanna has been appointed as an additional Director (none-executive & independent) of the Company with effect from 16th January, 2019 after that we have reconstituted Audit Committee with effect from 17th January, 2019 and appointed Ms. Neelam Khanna as member of Audit Committee

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Himalaya Food International Ltd.

02 Apr 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 8(2) and 9A (5) of the SEBI (PIT) Regulations, 2015 and Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, April 10, 2019 at 4:00 PM at the Head Office of the Company at Vill. Shubhkhera, Paonta Sahib, H.P.-173025 to consider the following proposal: 1. To approve and adopt revised 'Code for Prevention of Insider Trading and code of practices and procedures for fair Disclosure of Unpublished Price Sensitive Information in the securities of Himalaya Food International Limited.' 2. To approve and adopt the Policy for procedure of enquiry in case of Leak of Unpublished Price Sensitive Information (UPSI).

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Himalaya Food International Ltd.

25 Mar 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Outcome Of Board Meeting Date Held On 25Th March …

BSE India

1. Board expressed satisfaction at the OTS (one time settlement) proposal broadly agreeable by the SBI led consortium of Banks. It also appreciated the efforts made by the management to deposit the requisite advance for final approval by the Banks. 2. Board discussed the OTS proposal to pay the approved settlement amount in instalments by the end of December 2019. 3. Board approved proposal for sale of agriculture land situated at NH-8 near Delhi to use the amount towards liquidation of its debt on approval of the OTS by the Banks. 4. Board approved the change of the Place for keeping the books of accounts of the Company from Registered office to Branch/Plant office Vadnagar Gujarat.

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Himalaya Food International Ltd.

19 Mar 2019

12.48

-9.24%

Corp. Note

Himalaya Food International Ltd - 526899 - Board Meeting Intimation for 1. To Discuss The Status …

BSE India

Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To discuss the status of OTS (one time settlement) proposal with consortium of Banks led by SBI. 2. To discuss ways & means to pay the amount for OTS in installments by the end of December 2019. 3. To consider and approve proposal for sale of agriculture land situated at NH-8 near Delhi to use the amount towards liquidation of its debt on approval of OTS by the Banks. 4. To consider raising funds for payment of OTS amount & liquidate debts, operational creditors by issuing preferential warrants/ shares to Promoter group, & operational creditors. 5. To discuss change of Regd. office from Dwarka New Delhi to suitable location in central Delhi. 6. To change the place for keeping the books of accounts of the Company from Register office to Branch office Vadnagar Gujarat. 7. For other necessary matters which board may think fit.

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Is Himalaya Food International Ltd. worth buying?

61 Votes:

Buy 78.69%

Sell 9.84%

Hold 11.48%

45.67% Fall from 52W High

High volume+loss today

Himalaya Food International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Himalaya Food International Ltd. on BSE