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Book Closure Details of Himalaya Food International Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 15, 2025 | AGM | |||
| Mar 05, 2025 | POM | |||
| Jul 16, 2024 | AGM | Aug 03, 2024 | Aug 09, 2024 | A.G.M. |
| May 17, 2024 | AGM | Jun 22, 2024 | Jun 28, 2024 | |
| Oct 04, 2023 | EGM | |||
| Aug 16, 2023 | AGM | Sep 14, 2023 | Sep 20, 2023 | A.G.M. |
| Jun 06, 2023 | POM | |||
| Sep 08, 2020 | AGM | Sep 24, 2020 | Sep 30, 2020 | |
| Jun 01, 2020 | POM | |||
| Feb 10, 2020 | EGM | |||
| Sep 05, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
| Jun 06, 2019 | POM | |||
| Aug 31, 2018 | AGM | |||
| Dec 11, 2017 | EGM | |||
| Sep 04, 2017 | AGM | |||
| Mar 30, 2017 | COM | |||
| Aug 11, 2016 | AGM | Sep 09, 2016 | Sep 14, 2016 | |
| Aug 28, 2015 | AGM | |||
| Sep 08, 2014 | AGM | Sep 26, 2014 | Sep 30, 2014 | |
| Dec 10, 2013 | EGM | |||
| Sep 05, 2013 | AGM | Sep 26, 2013 | Sep 30, 2013 | |
| Sep 21, 2012 | POM | |||
| Sep 10, 2012 | AGM | Sep 23, 2012 | Sep 29, 2012 | |
| Sep 07, 2011 | AGM | Sep 25, 2011 | Sep 30, 2011 | |
| May 03, 2011 | EGM | |||
| Nov 02, 2010 | EGM | |||
| Sep 07, 2010 | AGM | Sep 25, 2010 | Sep 30, 2010 | |
| Jan 08, 2010 | EGM | To divide the Authorized Capital by Rs. 25,00,00,000/- from 50,00,00,000/- div. into 5,00,00,000 Equity Shares of Rs. 10.00 each to Rs. 75,00,00,000/- into 7,50,00,000 Equity Shares of Rs. 10/- each & to issue addnl. Equity upto 5 million QIP. | ||
| Oct 05, 2009 | AGM | Oct 26, 2009 | Oct 30, 2009 | |
| Feb 10, 2009 | EGM | Preferential Allotment of 50,00,000 Warrants to BCCL at a price of Rs 18.30 which is 28% premium on the closing price of February 09, 2009 and also complies with the SEBI Guidelines of Preferential Allotment. | ||
| Aug 01, 2008 | AGM | |||
| Jan 03, 2008 | EGM | Authorised Capital of the Company be increased from Rs 30 crores (Rupees thirty crores) to Rs 40 Crores (Rs Forty crores) divided into 1000000 (One crore) Equity shares of Rs 10/- each ranking pari passu with existing equity shares. |
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