Heritage Foods has informed that the meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2021, to transact the following business apart from the other items as per the agenda: to Consider approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2021; to consider approve and take on record the Audited Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2021; Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone & Consolidated) for the Year ended on March 31, 2021; to Consider and recommend Dividend, if any, on the equity shares of the Company for the financial year 2020-21; to fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company; to decide the date, time and venue of 29th Annual General Meeting; and to consider and approve the 29h Annual General Meeting Notice and Directors Report etc., for the financial year ended March 31, 2021. 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, 2021 and it will open after 48 hours from the meeting of Board of Directors as scheduled above.
The above information is a part of company’s filings submitted to BSE.
