Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, July 23, 2022 to Friday, July 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the forthcoming Annual General Meeting, scheduled to be held on July 29, 2022.
Book Closure both
Record
Symbol
Typeof
Purpose
security
days inclusive
Date
From
To
BSE:519552
Saturday,
Friday,
a) Annual General Meeting
Equity
July 23,
July 29,
NA
NSE:HERITGFOOD
b) Declaration of Final Dividend
2022
2022
Kindly take the same on record and display the same on the website of your exchange.
Thanks & Regards
For HERITAGE FOODS LIMITED
UMAKANTA BARIK
Company Secretary & Compliance Officer
M. No: FCS-6317
About the Company;
Heritage Foods founded in the year 1992 is one of the fastest growing Private Sector Enterprises in India, with two business divisions' viz., Dairy and Renewable Energy under its flagship company Heritage Foods Limited and Cattle feed business through its subsidiary, Heritage Nutrivet Limited (HNL). Presently Heritage's milk and milk products have market presence in Andhra Pradesh, Telangana, KArnAtAkA, K�rnlA, TAmil NArlll, MAhArnRhtrn, OrliRhA, NC:R n�lhi, HAryAnA, llttAr Prnrl�Rh Anrl llttArnkhAnrl It has total renewable energy generation capacity of 10.39 MW from both Solar and Wind for captive consumption of its dairy factories.
Heritage Foods Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:42:18 UTC.
Heritage Foods Limited is an India-based dairy company. The Company's segments include Dairy, Renewable energy and Feed. The Dairy segment is engaged in the manufacturing and marketing a complete range of milk and milk products. The Renewable energy segment produces power for captive consumption through its solar and wind power plants. The Feed segment is engaged in the manufacturing of a wide varieties of cattle and fish feeds. The Company's milk products include toned milk, double toned milk, A2 full cream milk, UHT milk, cow milk, full cream milk and slim milk. Its fat products include cow ghee, cooking butter, buffalo ghee, table butter, fresh cream and Hi aroma ghee. Its value-added products include curd, butter milk, flavored milk, sweets, cheese, lassi, milk shakes, cold coffee, paneer and whey drink. The Company's ice cream products include tubs, bars, kulfi, family packs, cones, cups and juicy bars. Its fish feed products include floating fish feed and sinking fish feed.
HERITAGE FOODS LIMITED 
