Heritage Foods has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on October 21, 2021, to transact the following business apart from the other items as per the agenda: to Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2021; Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2021; and to consider and declare 1st Interim Dividend for the financial year 2021-22. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct, the Trading Window for dealing in equity shares of the Company by all the designated person including their relatives of the Company shall remain close from October 01, 2021 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter/Half Year ended September 30, 2021.
The above information is a part of company’s filings submitted to BSE.
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