Heritage Foods Ltd

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

up-arrow 492.10 1.45(0.30%)

Open Price ()

490.65

Prev. Close ()

490.65

Volume (No’s)

281,215

Market Cap ()

4,566.49

Low Price ()

485.00

High Price ()

500.00

 

Book Closure

From Date To Date Announcement
31-Jul-2025 NA To convene the 33 rd Annual General Meeting of the Company on Thursday, July 31, 2025 at 10.00 AM (IST) Notice of 33rd AGM - 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 31, 2025 at 10:00 AM through Video Conferencing (''VC'') facility or other audio visual means (''OAVM''). (As Per BSE Announcement Dated on 04.07.2025)
24-Jul-2025 31-Jul-2025 AGM & 50% Final Dividend
23-Jul-2025 NA The record date for reckoning the list of shareholders entitled to receive the final dividend shall be Wednesday, July 23, 2025
23-Jul-2025 NA 50% Final Dividend
16-May-2025 NA Heritage Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended on March 31 2025 to consider and recommend Final Dividend for FY 2024-25 to consider and recommend the appointment of Secretarial Auditor of the Company fix the Book Closure date for the purpose of final dividend of the Company to fix the date time and venue of 33rd Annual General Meeting apart from the other items as per the agenda. Outcome of the Board Meeting held on May 16, 2025 (As Per BSE Announcement Dated on :16.05.2025)

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