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Heritage Foods (India) informs about board meeting

15 May 2013 Evaluate

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.

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Company Name CMP
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