HERITAGE FOODS LIMITED - Board to consider FY22 results & Dividend on May 27, 2022

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Heritage Foods Limited - Board to consider FY22 results & Dividend on May 27, 2022

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11 May 2022
Heritage Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, to transact the following business apart from the other items as per the agenda:<BR><BR>1. To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter/Year ended on March 31, 2022.<BR><BR>2. Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone & Consolidated) for the Year ended on March 31, 2022.<BR><BR>3. To consider and recommend Dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2022.<BR><BR>4. To fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company.<BR><BR>5. To decide the date, time and venue of 30th Annual General Meeting.<BR><BR>6. To consider and approve the 30th Annual General Meeting Notice and Directors Report etc., for the financial year ended March 31, 2022.<BR><BR>7. To consider the reappointment of Statutory Auditor of the company.<BR><BR>Further, pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for the transacting the equity shares of the Company has been closed from April 01, 2022 till the end of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Year ended on March 31, 2022 (both days inclusive).
View all announcements for Heritage Foods Limited	Source: BSE India

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