Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, Heritage Foods has informed that the Board of Directors of the Company at its meeting held on Tuesday 2nd November, 2021, approved and noted the following items: To expand into Non-Dairy Food Products in the premium Nutrition Segment. The requisite details as per SEBI Listing Regulations is annexed, and The Company was debt-free (no long-term debt from any bank(s)) with effect from 1st November 2021. The press release in this regard is attached. The meeting of the Board of Directors commenced at 12:00 Noon (IST) and concluded at 02:00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
