Heritage Foods has informed that a Meeting of the Board of Directors of the Company will be held on May 23, 2016, to Consider and approve the Audited Financial Statements / Results (Standalone & Consolidated) for the quarter and year ended March 31, 2016; to consider and recommend Dividend for the year 2015-2016, if any; to Fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company; to consider and approve the 24th Annual General Meeting Notice and Directors Report etc., for the Year ended March 31, 2016; and to decide the time, date and venue of 24th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
