Hindustan Foods Limited: board meetings

15 records, the earliest from 11 Aug 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

15 shown.

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DatePurposeNotes
4 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
10 Feb 2026Financial Results/Other business mattersTo consider and approve the Un-audited Consolidated and Standalone financial results for the Quarter and Nine Months ended December 31, 2025 and other business matters
12 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the Quarter and Half Year ended September 30, 2025 and other business matters.
8 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
19 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
6 Mar 2025Other business mattersTo consider Employee Stock Option Scheme (ESOS) HFL ESOS 2025 and other businesses of the Agenda.
7 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
12 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters
24 Sep 2024Other business mattersIntimation of Board Meeting for Approving Scheme of Arrangement and Closure of Trading Window
13 Aug 2024Financial Results/Other business mattersIn pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024 inter-alia, to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30, 2024 and other businesses of the Agenda.Further to our communication dated June 29, 2024 and pursuant to the Company s code of Internal Procedures and Conduct to regulate, monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window was closed from Monday, July 1, 2024 and shall remain closed until Thursday, August 15, 2024 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results).

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.