HIMALAYA FOOD LNTERNATIONAL LTD.
NSE : NABSE : 526899ISIN
CODE : INE552B01010Industry : AgricultureHouse
: Private
BSE24.78-0.2 (-0.8 % )
PREV CLOSE (Rs.) 24.98
OPEN PRICE (Rs.) 25.40
BID PRICE (QTY) 24.70 (3 )
OFFER PRICE (QTY) 24.77 (200 )
VOLUME 57814
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 16-Feb-2024 | Himalaya Food International informs about newspaper advertisements | <p style="text-align: justify;">Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 (‘Listing Regulations'), Himalaya Food International has informed that it enclosed the copies of the newspaper advertisements published on February 16th, 2024 pertaining to the approved un-audited (Standalone & Consolidated) Financial Results for the quarter and Nine Months ended December 31st, 2023 in the Newspapers, The Pioneer (English & Hindi) in Delhi Edition. The aforesaid information will also be hosted on the website of the company at www.Himalayafoodcompany.com.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 28-Oct-2023 | Himalaya Food International informs about EGM outcome | <div style="text-align: justify;">Himalaya Food International has informed that the 1st Extra- Ordinary General Meeting (EGM) of the Company for the Financial year 2023-24 was held today, Friday, October 27, 2023 at 05:02 pm (IST) (schedule time at 05:00 pm) through Video-conferencing (VC). The meeting was held in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time and other applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. In this regard, it enclosed the summary of proceedings of this EGM. The voting results shall be disclosed in due course of time.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div><span style="white-space: pre; white-space: normal;"> </span></div> |
| 04-Oct-2023 | Himalaya Food International informs about EGM | <div style="text-align: justify;">Himalaya Food International has informed that it enclosed the Notice of the Extra-ordinary General Meeting of the Company (EGM) to be held on Friday, October 27, 2023, at 05:00 pm (IST) through video conferencing / other audio-visual means to transact the special business as set out in the notice of EGM. In compliance with the General Circular No. 09/2023 dated September 25, 2023, and other Circulars issued by the Ministry of Corporate Affairs (MCA Circulars), the Notice of the EGM along with the instructions regarding e-voting is being sent by electronic mode only to those members whose e-mail ids are registered with the Registrar and Transfer Agent / Depository Participants. The details, such as manner of registering / updating e-mail ids, procedure for remote e-voting and joining the EGM through VC facility and e-voting there at have been set out in the Notice of the EGM. Members whose names appear in the Register of Members / list of Beneficial Owners, maintained by the Depositories as on Friday, October 20, 2023, being the cut-off date, are entitled to vote on the resolution set out in the Notice of the EGM and attend the EGM. The Company has engaged the services of Central Depository Services (India) (CDSL) as the agency to provide the e-voting facility. The remote e-voting period will commence on Monday, October 23, 2023 (9:00 AM) and ends on Thursday, October 26, 2023 (5:00 PM). In addition, the facility for voting through e-voting system shall also be made available during the EGM.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 23-Sep-2023 | Himalaya Food International informs about outcome of AGM | <p style="text-align: justify;">Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 (‘Listing Regulations') read with Schedule III of Listing Regulations, Himalaya Food International has informed that members of the company at their 32nd Annual General Meeting (AGM) held on September 20, 2023, have taken the following decisions: Re-appointment of Sanjiv Kumar Kakkar as an Executive Director of the Company for a further period of 5 years with effect from September 29, 2023 to September 28, 2028, Sale of unit located at Shubhkera, Paonta Sahib and relocation of the operations due to fast-expanding residential colonies surrounding the operational units of the Company and consequential discomfiture of citizens, Increase in the authorised share capital of the Company from Rs 75 crores to Rs 100 crores and consequential amendment to Memorandum of Association of the Company and Approval for further issue of equity shares keeping in view of the capital requirement of the Company. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile of Sanjiv Kumar Kakkar is enclosed as Annexure A. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 29-Aug-2023 | Himalaya Food International informs about annual report, AGM | <p style="text-align: justify;">Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Himalaya Food International has informed that it enclosed the Annual Report of the Company for the F.Y. 2022-23 along with notice of the 32nd Annual General Meeting of the Company to be held on September 20, 2023 at 05:00 p.m. through Video-conferencing/Other Audio-Visual means (OAVM). The Annual Report and Notice of AGM are also available on the website of the company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
