Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has also recommended proportionate dividend on 10,00,000 equity shares of Rs 10/- each allotted to Kotak India Focus Fund on February 08, 2008 and proportionate dividend on 5,39,500 equity shares […]

Heritage Foods India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to transact the following business:
1. To approve and take on record the Audited Financial Results for the year ended March 31, 2008.
2. Appointment of Additional Director.

Heritage Foods India Ltd has informed BSE that the Company has decided to publish audited financial results for the year ended March 31, 2008 before the end of June 2008, (i.e. within three months from the close of the financial year), un-audited financial results for the last quarter of the year ended March 31, 2008 […]

Heritage Foods India Ltd has informed BSE that the Company has commissioned six more Retail Stores as per the following details:
1. Hyderabad on March 30, 2008
PRASHASAN NAGAR
1st floor, Prashasan Nagar,
Co-operative Housing Building Society Ltd,
Road No.72, Jubilee Hills,
Hyderabad-500034
2. Chennai on March 30, 2008
ALWARTHIRUNAGAR
New No 29 and 30, Sri Priya’s Nakshatra, Gandhi Road (Next to GRK Kalyana […]

Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2008, has allotted 5,39,500 equity shares of Rs 10/- each at a price of Rs 256/- per share to Smt. N Bhuvaneswari, Vice-Chairman and Managing Director of the Company on preferential basis upon […]

Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2008, Members authorized the Management Committee of the Board of Directors of the Company to identify the party(ies), finalize, settle & transfer 20,40,000 equity shares of Heritage Infra Developers Ltd (Subsidiary Company of […]

Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2008, inter alia, have taken the decision to authorize the Management Committee of the Board of Directors of the Company to identify the party(ies), finalize, settle & transfer 20,40,000 equity shares of Heritage […]

Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2008, has approved the following:
1. To enhance the working capital limits.
2. The issue and allotment of 8,00,000 warrants, each warrant convertible into one equity share of Rs 10/- each, to Sri. Nara Lokesh […]