Heritage Foods (India) has informed that a meeting of the board of directors of the company will be held on May 30, 2013, to consider and approve the audited financial Statements/Results for the year ended March 31, 2013 and to recommend the dividend if any for the year 2012-13 on equity shares.
Further, the board will increase the share capital of the company, to consider/recommend the issue of bonus shares and to appoint N Brahmani as Whole time Director of the company subject to the approval of Shareholders.
The above information is a part of company’s filings submitted to BSE.
