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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Hindustan Foods Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 12-Nov-2025 Quarterly Results
04-Aug-2025 08-Aug-2025 Quarterly Results
04-Aug-2025 08-Aug-2025 Quarterly Results
13-May-2025 19-May-2025 Audited Results
03-Mar-2025 06-Mar-2025 Employees Stock Option Plan Inter-alia to consider Employee Stock Option Scheme (ESOS) ?HFL ESOS 2025? and other businesses of the Agenda.
03-Feb-2025 07-Feb-2025 Quarterly Results
06-Nov-2024 12-Nov-2024 Quarterly Results
20-Sep-2024 24-Sep-2024 Scheme of Arrangement
08-Aug-2024 13-Aug-2024 Quarterly Results
14-May-2024 21-May-2024 Audited Results
31-Jan-2024 08-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
20-Sep-2023 22-Sep-2023 Inter alia, to Consider and approve Fund Raising by way of issue of equity shares/ preference shares/bonds/debentures/non-convertible debt instruments/warrants/any other securities through preferential issue, subject to approval from the shareholders.
03-Aug-2023 11-Aug-2023 Quarterly Results & Inter alia, to consider a proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company, by way of inter alia, issue of Equity Shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement or through one or more Qualified Institutions Placements(QIP's) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode and/or combination thereof subject to such approvals as may be required including the approval of the Members at General Meetings or through Postal Ballot.
10-May-2023 18-May-2023 Audited Results
31-Jan-2023 08-Feb-2023 Quarterly Results
31-Oct-2022 08-Nov-2022 Quarterly Results
02-Aug-2022 09-Aug-2022 Quarterly Results & Inter alia, to consider:- 2. To consider a proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company, by way of inter alia, issue of Equity Shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement or through one or more Qualified Institutions Placements(QIP?s) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode and/or combination thereof subject to such approvals as may be required including the approval of the Members at General Meetings or through Postal Ballot
05-May-2022 20-May-2022 Quarterly Results & Audited Results
03-Feb-2022 11-Feb-2022 Quarterly Results
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