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Board Meeting Dates of Heritage Foods Ltd.

Date of Meeting	Purpose
Jan 29, 2024	Quarterly Results
Oct 18, 2023	Quarterly Results
Jul 31, 2023	Quarterly Results
May 25, 2023	Audited Results, Final Dividend & A.G.M.
Feb 21, 2023	Others
Jan 20, 2023	Quarterly Results
Jan 13, 2023	Others
Oct 18, 2022	Quarterly Results
Sep 30, 2022	Rights issue of Equity Shares
Jul 29, 2022	Quarterly Results
May 27, 2022	Audited Results, Dividend & A.G.M.
Jan 21, 2022	Quarterly Results
Oct 21, 2021	Quarterly Results & Interim Dividend
Jul 28, 2021	Quarterly Results
May 19, 2021	Audited Results & Final Dividend
Jan 29, 2021	Quarterly Results
Oct 28, 2020	Quarterly Results
Jul 29, 2020	Quarterly Results
May 27, 2020	Audited Results, Dividend & A.G.M.
May 14, 2020	Others
Jan 30, 2020	Quarterly Results
Oct 30, 2019	Quarterly Results
Jul 31, 2019	Quarterly Results
May 22, 2019	Audited Results & Dividend
Jan 30, 2019	Quarterly Results & Others
Oct 31, 2018	Quarterly Results
Jul 27, 2018	Quarterly Results
May 24, 2018	Audited Results & Dividend
Feb 06, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Sep 27, 2017	Others
Aug 10, 2017	Quarterly Results & Stock Split
May 25, 2017	Audited Results & Dividend
Mar 24, 2017	Others
Jan 24, 2017	Quarterly Results
Nov 07, 2016	Others
Oct 28, 2016	Quarterly Results
Jul 29, 2016	Quarterly Results
May 23, 2016	Audited Results
Mar 23, 2016	Appointment of Additional Director
Jan 21, 2016	Quarterly Results
Dec 17, 2015	Others
Oct 19, 2015	Quarterly Results
Jul 22, 2015	Quarterly Results
May 26, 2015	Audited Results & Dividend
Jan 30, 2015	Quarterly Results
Oct 20, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results & Others
May 23, 2014	Audited Results & Dividend
Jan 22, 2014	Quarterly Results
Oct 22, 2013	Quarterly Results
Jul 30, 2013	Allotment of Bonus shares
Jul 17, 2013	Quarterly Results
May 30, 2013	Audited Results, Dividend & Bonus
Apr 22, 2013	Appointment of Director
Oct 30, 2012	Quarterly Results & Others
Jul 30, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Mar 27, 2012	Others
Jan 31, 2012	Quarterly Results
Jul 28, 2011	Quarterly Results
Jul 27, 2011	Quarterly Results
May 19, 2011	Audited Results & Dividend
Jan 27, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
May 27, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
May 14, 2009	Others
Mar 30, 2009	Others
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Sep 26, 2008	To incorporate a WoS
Jul 30, 2008	Quarterly Results & Others
Jun 30, 2008	Audited Results & Dividend
Mar 29, 2008	Conversion of share warrants
Feb 08, 2008	Others
Jan 31, 2008	Quarterly Results
Jan 04, 2008	Issue of Equity Shares/Warrants
Dec 11, 2007	Allotment of Warrants
Oct 30, 2007	Quarterly Results & Others
Jul 30, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 28, 2006	Accounts & Dividend
Apr 17, 2006	To increase authorized capital
Jan 31, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
May 30, 2005	Dividend & Accounts
Jan 28, 2005	Quarterly Results

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