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Heritage Foods Limited - Board to consider FY19 results & Dividend on May 22, 2019

| Updated on April 30, 2019 Published on April 30, 2019

Heritage Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to transact the following business:

1. To Consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2019.

2. To consider and recommend Dividend for the year 2018-19, if any

3. To Fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company.

4. To decide the time, date and venue of 27th Annual General Meeting.

5. To consider and approve the 27th Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2019.

Pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for the transacting the equity shares of the Company has been closed from April 01, 2019 and it will open after 48 hours from the meeting of Board of Directors as scheduled above.

Pdf Link: Heritage Foods Limited - Board to consider FY19 results & Dividend on May 22, 2019

Source : BSE - www.bseindia.com

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Published on April 30, 2019
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