23
total announcements
517554.BO · 15 min delayed
NHC Foods Ltd
NHC Foods Ltd held its 34th Annual General Meeting (AGM) on September 25, 2026, through video conferencing, where all the resolutions mentioned in the notice were passed. The meeting was attended by the Board of Directors, auditors, and shareholders, and the results of the remote e-voting will be declared within 2 working days.
NHC Foods Ltd
NHC Foods Ltd has announced the proposed acquisition of controlling stakes in Lotmor Brands Private Limited and Walya's Beverages Private Limited to strengthen its food and beverage business. The consideration may be paid in cash or through issue of NHC Foods equity shares at Rs. 6.50 per share. The company also appointed Mr. Suryakant Dhondu Walavalkar as Additional Director, designated as Executive Director, effective September 16, 2026.
NHC Foods Ltd
NHC Foods Ltd has appointed Mr. Suryakant Dhondu Walavalkar as an Additional Director, designated as an Executive Director, with effect from September 16, 2026, subject to approval of shareholders. The company has also approved investments in Lotmor Brands Private Limited and Walya's Beverages Private Limited.
NHC Foods Ltd
NHC Foods Ltd has approved the acquisition of 88% stake in Lotmor Brands Private Limited and 80% stake in Walya's Beverages Private Limited. The company has also appointed Mr. Suryakant Dhondu Walavalkar as an Additional Director.
NHC Foods Ltd
NHC Foods Ltd has approved investments in Lotmor Brands Private Limited and Walya's Beverages Private Limited, and appointed Mr. Suryakant Dhondu Walavalkar as an Executive Director.
NHC Foods Ltd
NHC Foods Ltd has announced the outcome of its Board Meeting held on September 09, 2026, where the Board considered and approved the constitution of two committees: Foreign Currency Convertible Bonds (FCCBs) Committee and Fund Raising Committee. The Board also noted that the agenda item concerning potential fundraising was not addressed during this meeting and intends to discuss it in the forthcoming board meeting.
NHC Foods Ltd
NHC Foods Ltd launched 'Kap's Delight' Recipe Mixes, a range of convenient and affordable recipe mixes designed to make everyday cooking faster, easier and more enjoyable.
NHC Foods Ltd
NHC Foods Ltd has scheduled a Board Meeting on 09/09/2026 to consider fund raising through equity shares or convertible warrants and other instruments on a preferential basis.
NHC Foods Ltd
NHC Foods Ltd has announced that its Register of Members and Share Transfer Register will be closed from September 19, 2026 to September 25, 2026 for the purpose of its 34th Annual General Meeting.
NHC Foods Ltd
NHC Foods Ltd has dispatched a letter with a web-link to the Annual Report for FY 2025-26, as per Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015. The report is available on the company's website and stock exchange websites. The 34th Annual General Meeting is scheduled for September 25, 2026, through Video Conferencing.
NHC Foods Ltd
NHC Foods Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of the 34th Annual General Meeting (AGM) scheduled to be held on September 25, 2026. The report is available on the company's website.
NHC Foods Ltd
NHC Foods Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director. Additionally, the meeting will consider a special resolution to enhance the limits under Section 180(1)(a) of the Companies Act, 2013, for the sale, lease, transfer, pledge, or disposal of assets and undertakings of the company.
NHC Foods Ltd
NHC Foods Ltd has published a newspaper advertisement for its 34th Annual General Meeting scheduled on September 25, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
NHC Foods Ltd
NHC Foods Ltd has announced the outcome of its Board Meeting dated September 01, 2026, where it has appointed M/s. Nikunj Kanabar & Associates as the Secretarial Auditor for a period of 5 years and accepted the resignation of M/s. DM & Associates Company Secretaries LLP due to pre-occupation with other professional commitments. The company has also scheduled its 34th Annual General Meeting on September 25, 2026, through Video Conferencing.
NHC Foods Ltd
NHC Foods Ltd has announced a preferential issue of up to 25.60 crore convertible warrants at Rs. 2.10 per warrant, aggregating to Rs.53.76 crore, with Satyam S Joshi HUF proposed to receive 14 crore warrants, translating into an 11.67% stake upon full conversion.
NHC Foods Ltd
NHC Foods Ltd has approved the allotment of 18,18,79,020 fully paid-up equity shares to Emerging Market Opportunities Ltd. upon partial conversion of 19 FCCBs of principal value aggregating to USD 19,00,000. The paid-up equity share capital of the Company stands increased to INR 94,38,06,060/- divided into 94,38,06,060 fully paid-up equity shares of INR 1/- each.
NHC Foods Ltd
NHC Foods Ltd has announced the outcome of its board meeting, which included the approval of an increase in authorized share capital, a preferential issue of convertible warrants, and the appointment of a new CFO. The company also announced the resignation of its previous CFO and the conversion of FCCBs into equity shares.
NHC Foods Ltd
NHC Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities and to transact other incidental and ancillary matters.
NHC Foods Ltd
NHC Foods Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NHC Foods Ltd
NHC Foods Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 12,105.91 lakhs and profit for the year at Rs. 378.45 lakhs.