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Book Closure Details of Heritage Foods Ltd.

Announcement Purpose From Date To Date Remarks
May 23, 2016 AGM Aug 11, 2016 Aug 19, 2016 Rs.3.0000 per share(30%)Dividend
Jul 31, 2014 AGM Sep 22, 2014 Sep 26, 2014 Rs.3.0000 per share(30%)Dividend
Jul 30, 2014 POM
May 31, 2013 AGM Jun 21, 2013 Jun 24, 2013 Rs.3.0000 per share(30%)Dividend (BC dates Revised)
Nov 01, 2012 POM
Aug 02, 2012 AGM Sep 26, 2012 Sep 29, 2012 Rs.2.00 per share(20%)Dividend
Mar 29, 2012 POM Special Resolution for revision of remuneration Re-appointment of Smt. N. Bhuvaneshwari as Vice Chairperson & Managing Director.
Jul 29, 2011 AGM Sep 26, 2011 Sep 29, 2011 Rs.1.20 per share(12%)Dividend
May 28, 2010 AGM Jul 26, 2010 Jul 30, 2010 Rs.1.80 per share(18%)Dividend
Aug 04, 2009 AGM Sep 25, 2009 Sep 29, 2009
Jul 31, 2008 AGM Sep 22, 2008 Sep 26, 2008 18% Dividend
Jan 04, 2008 EGM 1. Issue of 8,00,000 Warrants, each warrant convertible into one equity share of Rs 10/- each @ Rs 315/- per warrant. 2. Issue of 10,00,000 Equity Shares of the face value of Rs 10/- each to Non-promoters i.e. M/s. Kotak India Focus Fund.
Oct 30, 2007 EGM Issue of 8,00,000 Share Warrants convertible into equity shares to the Promoters @ Rs 256/- per share of Rs 10/- each & Issue of Shares / other Securities convertible into equity shares to the extent of not exceeding 15% of diluted paid-up equity cap
 
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