25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
NHC Foods Ltd.

BSE

  • 14.69 1.99 (15.67%)
  • Vol: 53731
  • BSE Code: 517554
  • PREV. CLOSE
    12.70
  • OPEN PRICE
    12.99
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    14.50(3477)

NSE

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NHC Foods Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
08-Aug-201613-Aug-2016 Quarterly Results
05-Jul-201611-Jul-2016 NHC Foods Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 11, 2016, inter alia, to take on the records the calling of the Annual General Meeting.
05-Feb-201613-Feb-2016 Quarterly Results
27-Nov-201505-Dec-2015 The Board of Directors of the Company will be held on December 05, 2015, inter alia, to consider and approve subject to approval of shareholders, stock exchange where the shares are listed and other relevant authorities, issue of shares to Promoters and Promoter group.
26-Nov-201505-Dec-2015NHC Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2015, inter alia, to consider and approve subject to approval of shareholders, stock exchange where the shares are listed and other relevant authorities, issue of shares to Promoters and Promoter group. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company’s Code of Conduct for Prevention of Insider Trading, the "Trading Window" for trading in the Company’s securities shall remain closed for the Promoters, Directors and Designated Employees of the Company from November 26, 2015 till 48 hours of the conclusion of the Board Meeting. Accordingly, all the designated employees of the Company have been intimated not to trade in Company’s shares during the aforesaid period of closure of trading window.
05-Nov-201514-Nov-2015 Quarterly Results (Revised) & (Revised) The Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider following matters: 1. To consider and approve the unaudited financial Results for the quarterly/Half yearly ended September 30, 2015, 2. To consider and approve reappointment of Mr. Apoorva Shah Managing Director for a period of Three years w.e.f. November 13, 2015 to November 12, 2018. 3. To consider and approve reappointment of Mrs. Alpa Shah Whole -Time Director for a period of Three years w.e.f. February 14, 2016 to February 13, 2019.
03-Nov-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider following matters: 1. To consider and approve the unaudited financial Results for the quarterly/Half yearly ended September 30, 2015, 2. To consider and approve reappointment of Mr. Apoorva Shah Managing Director for a period of Three years w.e.f. November 13, 2015 to November 12, 2018. 3. To consider and approve reappointment of Mrs. Alpa Shah Whole -Time Director for a period of Three years w.e.f. February 14, 2016 to February 13, 2019.
07-Aug-201514-Aug-2015 Quarterly Results
19-May-201529-May-2015 Audited Results
13-Feb-201516-Feb-2015 The Board of Directors of the Company will be held on February 16, 2015, to consider and approve conversion of 0% Optionally Convertible Redeemable Preference Shares (OCRPS) issued pursuant to scheme of amalgamation duly sanctioned by High Court of Bombay vide their Order dated August 13, 2010 into Equity shares.
29-Jan-201504-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results