Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2025 | 26 May 2025 |
Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR CONSIDERATION AND APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2025 Board meeting Outcome for Audited Financial Statements for the Quarter and Financial Year ended 31st March 2025 (As Per BSE Announcement Dated on: 30.05.2025) Intimation regarding Re-appointment of Secretarial Auditor and Internal Auditor in Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure requirements) regulations, 2015. (As Per BSE Announcement Dated on :31.05.2025) | ||
Board Meeting | 15 May 2025 | 12 May 2025 |
Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve To consider discuss and decide various matters in connection with the Rights Issue Outcome of Board Meeting regarding Right Issue of Shares Rights entitlement ratio: The Rights Equity Shares are being offered on a rights basis to Eligible Equity Shareholders in the ratio of 1(one) Equity Share(s) for every 2(two) Equity Shares held on the Record Date (As Per BSE Announcement Dated on 15.05.2025) | ||
Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
Quarterly Results. Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Board Meeting Intimation for Consider and approve Un-audited Standalone Financial Results for the Quarter Ended December 31, 2024. Financial Results for the quarter ended on 31st December 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
Board Meeting | 7 Oct 2024 | 1 Oct 2024 |
Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting to consider and approve the unaudited financial results of the company for quarter and Half yearly ended on 30th September 2024 and To Consider & Approve the draft offer letter of Right issue Unaudited Financial Results for the quarter and Half-yearly ended on 30.09.2024 (As Per BSE Announcement Dated on 07.10.2024) | ||
Board Meeting | 6 Jul 2024 | 3 Jul 2024 |
Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve Intimation of Board To consider and approve the standalone and consolidated unaudited financial result of the company for the first quarter ended on 30th June 2024. Board Meeting Outcome for unaudited financial results for the quarter ended on 30 June 2024 (As Per BSE Announcement Dated on: 06/07/2024) |
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