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NHC Foods Ltd.
 
Source DateBoard Meeting DateDetails
04-Feb-2026 09-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
11-Aug-2025 14-Aug-2025 Quarterly Results
17-Jun-2025 21-Jun-2025 Issue Of Warrants & Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve:- 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price, 2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA, & 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.
26-May-2025 29-May-2025 Preferential Issue of shares & Increase in Authorised Capital & Audited Results & Issue Of Warrants
10-Feb-2025 12-Feb-2025 Raising of Funds
15-Jan-2025 18-Jan-2025 Quarterly Results
01-Jan-2025 10-Jan-2025 Inter alia, to consider and approve: 1. Proposal for Business Expansion: Setting up a Sesame Seeds Cleaning and Hulling Plant The Board will discuss on the feasibility and strategic rationale for expanding the company s product line by establishing a Sesame Seeds Cleaning and Hulling Plant. It will cover discussion on Market Opportunity, Project Scope, Cost and Investment Plan, Timeline, Revenue Potential, Regulatory and Compliance Requirements. The Board will review and approve the proposal to initiate this project, subject to regulatory approvals and financial considerations etc. 2. Strategic Revamp and Development of SAAZ Brand The Board will consider the strategic initiative to revitalize and expand its signature brand, SAAZ , which was launched in 2011 as a comprehensive range of Indian spice powders, spice mixes, and whole spices for the domestic market. The initial market focus was Mumbai/Maharashtra and Gujarat. The Board will discuss on following matter:- a. Positioning "SAAZ" in prominent modern retail chains and enhancing online availability through reputed Q-commerce platforms like BigBasket, Blinkit, Swiggy and Amazon. b. Proposed budget and financial resources required for brand revamp and marketing. c. Staffing requirements for product development, marketing and distribution. d. Expected rollout schedule and market expansion strategies. 3. Any other business item, with the permission of the Chair.
12-Nov-2024 18-Nov-2024 Rights Issue & Right Issue of Equity Shares
11-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 12-Aug-2024 Quarterly Results
14-May-2024 30-May-2024 Increase in Authorised Capital & Stock Split & Rights Issue
10-May-2024 17-May-2024 Audited Results
31-Jan-2024 06-Feb-2024 Quarterly Results
15-Nov-2023 18-Nov-2023 Inter alia, to consider: A proposal to issue Unsecured, Redeemable, Non-Convertible Debentures on Private Placement basis, for an amount as may be decided by the Board. Any other business matter, with the permission of Chair'
02-Nov-2023 08-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
09-May-2023 19-May-2023 Audited Results
31-Jan-2023 10-Feb-2023 Quarterly Results
02-Nov-2022 14-Nov-2022 Quarterly Results
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