Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 526899 | NSE Symbol : | ISIN : INE552B01010 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	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
12-May-2025	15-May-2025	Right Issue	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)
11-Feb-2025	14-Feb-2025	Quarterly Results	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)
01-Oct-2024	07-Oct-2024	Quarterly Results	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)
03-Jul-2024	06-Jul-2024	Accounts	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)
09-May-2024	16-May-2024	Accounts	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Board Meeting Intimation For Approval of the Audited Financials Results for the quarter and Financial Year Ended March 31st 2024. BOARD MEETING OUTCOME FOR AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MARCH 2024 Audited Financial Statement for the quarter and Financial year ended 31.03.2024 Announcement under regulation 30 (LODR) Audited Financial Statement for Quarter and financial Year Ended March 2024 (As per BSE Announcement Dated on 16/05/2024) Newspaper Publication (As Per BSE Announcement Dated on 18/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve QUARTERLY RESULTS Unaudited Quarter and Nine Month ended financial Result as on 31 December 203 Unaudited Financial Results Quarterly (As per BSE Announcement Dated on 14/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve To consider and approve the unaudited Financial Results for the Quarter ended 30th September 2023 along with Limited Review Report of Statutory Auditor and approve the release to Public Domain.To take note of all compliances applicable under the following regulations: SEBI (ListiRegulations 2015SEBI (Depositories and Participants) Regulations 2018To authorize forsubmission of financial results for the quarter ended September 30th 2023 to stock exchange and publication of the same in newspapersTo review the policy for determination of materiality of events/ information under SEBI (Listing Obligations and Disclosure Requirements) 2015.To perform the formal evaluation of performance of the board as a whole and that of its committee and individual DirectorsTo review OTS payment status and extension of period for balance repayment in view of the pending insurance claim & delay in payment of sale consideration of Rajasthan Land.To discuss any other item with the permission of Chairman. Pursuant to provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Listing Regulations, it is hereby informed that the Board of Directors of the Company at their meeting held today i.e, November 14, 2023 have approved the appointment of Mr. Siddharth Panwar, an associate member of ICSI, having membership number A64044 as the Company Secretary & Compliance Officer of the Company in terms of Regulation 6 of Listing Regulations and Section 203 of the Companies Act, 2013 w.e.f November 14, 2023 Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the meeting of Board of Directors of the Company held today i.e., Tuesday, November 14, 2023 through Video- conferencing mode has inter-alia considered and approved the following: 1. Un-audited Financial Results (Consolidated & Standalone) of the Company along with Cash Flow and Asset & Liability statement for the quarter and half year ended September 30, 2023 2. Copy of limited review report of the Statutory Auditors on the aforesaid Unaudited Financial Results for the quarter and half year ended September 30, 2023 The meeting commenced at 6:30 pm and concluded at 6:50 pm. (As Per BSE Announcement Dated on 14/11/2023)
23-Sep-2023	30-Sep-2023	EGM	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve proposal for raising of funds through rights issue 2. To Consider convening of the 1st Extra-Ordinary General Meeting (EGM) of the Company and approval of the notice of EGM for the purpose of approving the urgent availing of unsecured loans from the promoter and promoter group with an option to convert into equity shares at the option of the lender on a future date. HIMALAYA FOOD INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 30 Sep 2023 to consider Fund raising. (As Per BSE Announcement Dated on 25.09.2023) Outcome of the Board meeting has been enclosed herewith (As Per BSE Announcement dated on 30.09.2023)
21-Aug-2023	24-Aug-2023	AGM	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve the proposal of further issue of shares. Approved the proposal for raising of share capital of an amount not exceeding Rs. 60 crores (As per BSE Announcement Dated on 24/08/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on August 14, 2023 pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Un-audited financial results along with Limited review report is attached herewith. (As Per BSE Announcement dated on 14.08.2023) Board meeting updates has been attached herewith (As Per BSE Announcement Dated on 15/08/2023)
22-May-2023	30-May-2023	Accounts	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited financial results for the Quarter and Financial year ended March 31 2023 amongst other items mentioned in the agenda. Further in continuation to our letter dated March 31 2023 regarding closure of trading window for dealing/ trading in shares of the Company it is hereby informed that the trading window for dealing in securities of the Company shall continue to remain closed till 48 hours after the declaration of financial results i.e. till May 31 2023 (inclusive) for all the Designated Persons of the Company (including their immediate relatives). The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023 due to some unavoidable reasons/circumstances to consider and approve the Audited financial results for the Quarter and Financial year ended March 31, 2023 amongst other items mentioned in the agenda. Further, in continuation to our letter dated March 31, 2023 regarding closure of trading window for dealing/ trading in shares of the Company, it is hereby informed that the trading window for dealing in securities of the Company shall continue to remain closed till 48 hours after the declaration of financial results for all the Designated Persons of the Company (including their immediate relatives). (As per BSE Announcement Dated on 27/05/2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please Find Enclosed Outcome of Board Meeting. (As Per BSE Announcement dated on 30.05.2023) Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Board of Directors in their meeting held on Tuesday, May 30, 2023 have appointed M/s. Grownumero Advisors Private Limited as Internal Auditor and M/s. RBS & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors in their meeting held on Tuesday, May 30, 2023 have approved the appointment of Mr. Man Mohan Malik (DIN: 00696077) as the Managing Director of the Company subject to shareholders approval in the ensuing general meeting for a period of 5 years with effect from May 30, 2023. (As Per BSE Announcement dated on 31.05.2023)
19-Apr-2023	19-Apr-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company vide resolution by circulation passed on Wednesday, April 19, 2023, took note of the fact that Mr. Surendra Kumar Kaushik (DIN: 05286196), Independent Director, ceased to be Director upon completion of first term of five consecutive years w.e.f. closure of business hours on January 21, 2023. Further, based on the recommendation of NRC Committee, the Board of Directors vide resolution by circulation passed on Wednesday, April 19, 2023 appointed Mr. Surendra Kumar Kaushik (DIN: 05286196) as an Additional Director (Non-Executive & Independent) on the Board of the Company with immediate effect to hold office till the conclusion of the ensuing General Meeting or for a time period of three months from the date of this appointment, whichever is earlier
01-Feb-2023	08-Feb-2023	Quarterly Results	Quarterly Results Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve To consider and approve the unaudited Financial Results for the Quarter ended 31st December 2022 along with the Limited Review Report of the Statutory Auditor and approve the release to Public Domain. The Board meeting has been held today i.e Wednesday, February 08, 2023. The meeting commenced at 10:00 a.m. and concluded at 10:20 a.m. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Listing Regulations and other applicable provisions of Listing Regulations, if any, it is hereby informed that Board of Directors of the Company at their meeting held on February 08, 2023 have approved the appointment of Ms. Manpreet Kaur, an associate member of ICSI as Company Secretary and Compliance officer of the Company (As Per BSE Announcement Dated on 08/02/2023) Pursuant to the provisions of the Listing Regulations, please find enclosed herewith copies of publication of Un-audited Financial Results of the Company for the quarter and year to date ended December 31, 2022 approved by the Board of Directors at their meeting held on Wednesday, February 08, 2023, published in one English and Hindi Newspaper in The Pioneer (English), Delhi Edition and The Pioneer (Hindi), Delhi Edition, on February 09, 2023. (As Per BSE Announcement Dated on 09/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To consider and approve the unaudited Financial Results for the Quarter ended 30th September 2022 along with Limited Review Report of Statutory Auditor and approve the release to Public Domain. To discuss and approve the appointment of Internal Auditor of the Company for and to conduct the Internal Audit of the Company. To discuss and approve the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. 4. To approve the MOU signed for sale of Rajasthan Agriculture land and authorise Company officer to execute sale deed. 5. To discuss offers for transfer of lease rights of Land in Paonta Sahib Industrial Area. 6. To discuss the progress of Insurance Claim &review fulfilment of Export order for Baked & Frozen Potatoes. discuss the plans to fulfil new order received from Major Retail Chain of USA. Outcome of Board Meeting. Unaudited Financial Result dated 30.09.2022. (As Per BSE Announcement Dated on 14.11.2022)

1 2

LOGIN HERE

Himalaya Food International Ltd

Board Meeting