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Himalaya Food lnternational Ltd.
BSE CODE: 526899   |   NSE CODE: NA   |   ISIN CODE : INE552B01010   |   07-May-2024 Hrs IST
BSE NSE
Rs. 25.76
2.19 ( 9.29% )
 
Prev Close ( Rs.)
23.57
Open ( Rs.)
22.55
 
High ( Rs.)
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Low ( Rs.)
22.55
 
Volume
403508
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
06-Feb-2024 14-Feb-2024 Quarterly Results
07-Nov-2023 14-Nov-2023 Quarterly Results
25-Sep-2023 30-Sep-2023 Rights Issue
22-Aug-2023 24-Aug-2023 Inter alia, to consider:-the proposal of further issue of shares.
08-Aug-2023 14-Aug-2023 Quarterly Results
29-May-2023 30-May-2023 Audited Results (Revised)
23-May-2023 29-May-2023 Audited Results
01-Feb-2023 08-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results & Inter alia, to consider and approve :- 1. To discuss and approve the appointment of Internal Auditor of the Company for and to conduct the Internal Audit of the Company. To discuss and approve the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. 2. To approve the MOU signed for sale of Rajasthan Agriculture land and authorise Company officer to execute sale deed. 3. To discuss offers for transfer of lease rights of Land in Paonta Sahib Industrial Area. 4. To discuss the progress of Insurance Claim &review fulfilment of Export order for Baked & Frozen Potatoes. discuss the plans to fulfil new order received from Major Retail Chain of USA.
25-Aug-2022 02-Sep-2022 Increase in Authorised Capital & Inter alia, to consider and approve :- 1. To confirm the minutes of the previous Board Meeting. 2. To discuss on potential Strategic Investors for Reconstruction of Burnt-out Premises at Gujarat & Installation of 10 Ton French Fry Line on the premises. 3. To discuss & approve increase in Authorized Capital of Company to Rs 100 Crores from current 75 Crores in order to issue fresh equity to Strategic Investors against cash infusion and their participation in Board & at operational level. 4. Approval of notice of AGM and its dissemination through electronic & print media. 5. Any other matter with the permission of chair.
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