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Heritage Foods Ltd

  • BSE Code : 519552
  • NSE Symbol : HERITGFOOD
  • ISIN : INE978A01027
  • Industry :FOOD - PROCESSING - INDIAN
Trade Now

up-arrow 320.80 -7.30(-2.22%)

Open Price (₹)

329.45

Prev. Close (₹)

328.10

Volume (No’s)

188,553

Market Cap (₹)

2,976.90

Low Price (₹)

318.35

High Price (₹)

330.20

 

Book Closure

From Date To Date Announcement
01-Nov-2026 NA Re-appointment of Mr. M P Vijay Kumar (DIN: 05170323) as Non-Executive Independent Director of the Company for second and final term of five consecutive years (from November 1, 2026 till October 31, 2031) (both days inclusive)
23-Jul-2026 NA To convene the 34th Annual General Meeting of the Company on Thursday, July 23, 2026 at 10.00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
16-Jul-2026 23-Jul-2026 The Register of Members and Share Transfer Books of the Company will remain closed for payment of Dividend and AGM from Thursday, July 16, 2026 to Thursday, July 23, 2026 (both days inclusive)
15-Jul-2026 NA Recommended a final dividend @ Rs.2.50/- (50%) per equity shares of face value of Rs.5/- each for the Financial Year 2025-26, subject to the approval of shareholders in the ensuing 34th Annual General Meeting. The record date for reckoning the list of shareholders entitled to receive the final dividend shall be Wednesday, July 15, 2026. The said dividend, if approved by shareholders will be paid on Thursday,July 30, 2026, subject to deduction of tax at source as applicable.
15-Jul-2026 NA 50% Final Dividend

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