HIMALAYA FOOD LNTERNATIONAL LTD.
NSE : NABSE : 526899ISIN
CODE : INE552B01010Industry : AgricultureHouse
: Private
BSE24.85-0.13 (-0.52 % )
PREV CLOSE (Rs.) 24.98
OPEN PRICE (Rs.) 25.40
BID PRICE (QTY) 24.55 (400 )
OFFER PRICE (QTY) 24.83 (50 )
VOLUME 14212
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 06-Feb-2024 | 14-Feb-2024 | Quarterly Results |
| 07-Nov-2023 | 14-Nov-2023 | Quarterly Results |
| 25-Sep-2023 | 30-Sep-2023 | Rights Issue |
| 22-Aug-2023 | 24-Aug-2023 | Inter alia, to consider:-the proposal of further issue of shares. |
| 08-Aug-2023 | 14-Aug-2023 | Quarterly Results |
| 29-May-2023 | 30-May-2023 | Audited Results (Revised) |
| 23-May-2023 | 29-May-2023 | Audited Results |
| 01-Feb-2023 | 08-Feb-2023 | Quarterly Results |
| 07-Nov-2022 | 14-Nov-2022 | Quarterly Results & Inter alia, to consider and approve :- 1. 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. 2. To approve the MOU signed for sale of Rajasthan Agriculture land and authorise Company officer to execute sale deed. 3. To discuss offers for transfer of lease rights of Land in Paonta Sahib Industrial Area. 4. 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. |
| 25-Aug-2022 | 02-Sep-2022 | Increase in Authorised Capital & Inter alia, to consider and approve :- 1. To confirm the minutes of the previous Board Meeting. 2. To discuss on potential Strategic Investors for Reconstruction of Burnt-out Premises at Gujarat & Installation of 10 Ton French Fry Line on the premises. 3. To discuss & approve increase in Authorized Capital of Company to Rs 100 Crores from current 75 Crores in order to issue fresh equity to Strategic Investors against cash infusion and their participation in Board & at operational level. 4. Approval of notice of AGM and its dissemination through electronic & print media. 5. Any other matter with the permission of chair. |
