Exchange
Date | Category
File | Description |
|---|
| BSE 17-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s) by the Shareholder(s) of the Company |
| BSE 17-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate(s) by Shareholders of the Company and issue of Duplicate Share Certificate(s). |
| BSE 11-Oct-2024 | General Announcements
FILE | Announcement Under Regulation 30 (LODR)- Allotment Of Compulsorily Convertible Preference Shares ('CCPS') By KNS Shoetech Private Limited ('KNS') A Wholly Owned Subsidiary Of Hindustan Foods Limited ('Company')
Please refer to the PDF file. |
| BSE 09-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended September 30 2024 |
| BSE 03-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate(s) by Shareholders of the Company and issue of Duplicate Share Certificate(s). |
| BSE 01-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s) by the shareholder(s) of the Company. |
| BSE 30-Sep-2024 | Intimation
FILE | Closure of Trading Window
Closure of Trading Window for the Quarter and Half Year ended September 30 2024 |
| BSE 25-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results of 39th AGM |
| BSE 25-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please refer to PDF file. |
| BSE 24-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of 39th Annual General Meeting of the Members of the Company held on Tuesday September 24 2024 |
| BSE 24-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Please refer to the attached Chairmans Speech |
| BSE 24-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the press release titled "Hindustan Foods Limited Initiates Merger of Soups Spices and Seasoning Manufacturing Facility in Nashik". |
| BSE 24-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Please refer to the PDF file attached |
| BSE 24-Sep-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of The Board Meeting - Approving Scheme Of Arrangement
In furtherance to our intimation letter dated May 21 2024 and September 19 2024 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (the "Listing Regulations") we wish to inform the Stock Exchange(s) that the Board of Directors (the "Board") of Hindustan Foods Limited (the "Company") at its meeting held on September 24 2024 has inter alia subject to approval of the shareholders of the Company considered and approved the Scheme of Arrangement between Avalon Cosmetics Private Limited (the Demerged Company or ACPL) and Vanity Case India Private Limited (the Transferor Company or VCIPL) and Hindustan Foods Limited (the Resulting Company or the Transferee Company or HFL or the Company) and their respective shareholders under Sections 230-232 of the Companies Act 2013 (the Scheme). |
| BSE 20-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement with respect to Corrigendum to the Notice of Annual General Meeting. |
| BSE 19-Sep-2024 | Intimation
FILE | Closure of Trading Window
Please refer to the PDF file attached. |
| BSE 19-Sep-2024 | Intimation
FILE | Board Meeting Intimation for Intimation Of Board Meeting For Approving Scheme Of Arrangement And Closure Of Trading Window
HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve In furtherance to our intimation letter dated May 21 2024 We wish to inform the Exchange(s) that the Meeting of the Board of Directors of the Company will be held on September 24 2024 inter alia to consider and if deemed fit to approve the Scheme of Arrangement between Avalon Cosmetics Private Limited (the Demerged Company or ACPL) for Contract Manufacturing (Nashik) Business of the Demerged Company and Vanity Case India Private Limited (the Transferor Company or VCIPL) and Hindustan Foods Limited (the Resulting Company or the Transferee Company or HFL or the Company) and their respective Shareholders under Sections 230-232 of the Companies Act 2013 (the Scheme) thereby leading to internal restructuring of group entities and other businesses of the Agenda.Please refer PDF file uploaded with Stock exchanges for more details. |
| BSE 19-Sep-2024 | General Announcements
FILE | Shareholder Meeting - Corrigendum To The Notice Of AGM
Corrigendum to the Notice of 39th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday September 24 2024 at 04:30 p.m. |
| BSE 19-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate (s) by the Shareholder(s) of the Company. |
| BSE 18-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation regarding Resignation of Mr. Sarvjit Singh Bedi (DIN: 07710419) Non Executive Non-Independent Director of the Company |
| BSE 17-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s) by the shareholder(s) of the Company. |
| BSE 10-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Acquisition
Further Investment in Wholly Owned Subsidiary Company |
| BSE 29-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 |
| BSE 28-Aug-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2023-24 |
| BSE 28-Aug-2024 | Intimation
FILE | Corporate Action - Fixes Book Closure For Annual General Meeting Of The Members Of The Company
Book Closure for Annual General Meeting of the Members of the Company |
| BSE 28-Aug-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Copy of the Annual Report for the Financial Year 2023-24 |
| BSE 28-Aug-2024 | Intimation
FILE | Shareholder Meeting - AGM On Sep 24 2024 (Notice Of The 39Th Annual General Meeting Of The Members Of The Company For The FY 2023-24)
Notice of the 39th Annual General Meeting of the Members of the Company for the FY 2023-24 to be held on September 24 2024 |
| BSE 26-Aug-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates(s) by the shareholder(s) of the Company. |
| BSE 26-Aug-2024 | General
FILE | Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Infinity Consumer Holdings & PACs |
| BSE 26-Aug-2024 | General
FILE | Updates on revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the updates on revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Infinity Consumer Holdings & PACs |
