HERITAGE FOODS LIMITED - Board Meeting Intimation for Notice Of The Board Meeting

Heritage Foods Limited - Board Meeting Intimation for Notice Of The Board Meeting

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28 Apr 2021
Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve Notice of the Board Meeting scheduled to be held on May 19, 2021 to consider and approve the:<BR> > Audited Financial Result (Standalone & Consolidated) for the Financial Year ended March 31, 2021<BR> > Statutory Auditors Report (Standalone & Consolidated) for the Financial Year ended March 31, 2021<BR> > Dividend if any<BR> > Fix the Book Closure date<BR> > Decide the date and time of 29th Annual General Meeting<BR> > Notice, Directors Report etc., of the 29th Annual General Meeting etc.
View all announcements for Heritage Foods Limited	Source: BSE India

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