Heritage Foods share news, announcements and annual reports
NSE: HERITGFOODBSE: 519552Food ProductsSmall Cap
Heritage Foods Limited · Formerly Heritage Foods (India) · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Feb 1995 on BSE, Nov 1996 on NSE
Last close ₹355.35up ₹1.40 (0.40%)BSE ₹353.75
Share price at the NSE close on 30 Oct 2026. Previous close ₹353.95.
30 Oct: open ₹353.95, high ₹356.80, low ₹346.60
52-week range of traded prices to 30 Oct 2026
₹292.55Low, 30 Mar 2026₹493.85High, 30 Oct 2025
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹3,298 Cr948th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 28.70
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.90
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.70%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 10.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 10.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.30
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,53,07848.2% delivered
Heritage Foods share news and announcements
947 announcements, routine notices left out, newest first. Page 16 of 19.
Oct 2014
20 Oct · Board meeting
At the meeting of the board of directors of the Company held on October 20, 2014 approved the following : 1. Constituted the Risk Management committee of the Board of Directors as per the provisions of the Companies Act 2013 and rules made thereof and Clause 49 of the Listing Agreement with Stock Exchanges. 2. Approved the Related Party Transaction Policy and Subsidiary Companies Policy as per the Clause 49 of the Listing Agreement and as reviewed and recommended by the Audit Committee of Board of Directors13 Oct · Meeting
7 Oct · Board meeting
To transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended September 30, 2014.2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the quarter / Half year ended September 30, 2014.3. To Constitute the Risk Management Committee.
Sep 2014
29 Sep · Disclosure of Voting Pattern - Clause 35A
10 Sep · Meeting
Aug 2014
6 Aug · Meeting
4 Aug · Updates
Jul 2014
31 Jul · Meeting
Exchange that the Share Transfer Books and Register of Members will be closed from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting to be held on September 26, 2014.31 Jul · Board meeting
31 Jul · Meeting
Board of Directors of the Company at their meeting held on July 30, 2014 approved the following items: The shareholders consent to be taken through Postal Ballot as per the provisions of the Companies Act, 2013 and Rules thereof for: a) Increase the Borrowing powers of the Board of Directors to Rs.500 Crores as per the provisions of Section 180(1) (c) of the Companies Act 2013. b) Creating the Charge /Mortgage/ Hypothecation of Properties of the Company up to that effect as per the provisions of Section 180(1) (a) of the Companies Act 2013. c) The calendar of events for conducting the Postal Ballot (is attached) d) Ms. Savitha Jyothi Practicing Company Secretary has been appointed as the scrutinizer for conduct of Postal Ballot process. e) Smt. N. Brahmani, Executive Director and Mr. Umakanta Barik, Company Secretary have been appointed as persons responsible for the entire process of postal ballot.30 Jul · Others
1. Sri N.R Siva Swamy had submitted his resignation from the office of Director in the Board of the Company. The Board of Directors at their meeting held on May 30, 2013 accepted the same. 2. The Board of Director of the Company appointed Sri K Durga Prasada Rao as Whole time Director of the Company for a period of 5 Years with effect from August 1, 2014 subject to the approval of Share holders. 3. The Board of Director of the Company appointed Sri M Siva Rama Vara Prasad as an Additional Director and recommended for shareholders for appointing him as Non Executive Independent Director for a period of 5 Years from date of ensuing Annual General Meeting.30 Jul · Dividend
Board of Directors at its meeting held on July 30, 2014 has recommended the dividend for the Financial Year ended 2013-14 @ 30% (Rs 3.00 /- per share) of the face value of Rs. 10/- each subject to the approval of Share Holders at the ensuing Annual General Meeting.14 Jul · Board meeting
To transact the following business apart from the other items as per the agenda: 1) To Consider approve and take on record the Un- Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2014. 2) To fix the Book closure date for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company. 3)To Appoint Sri K.Durga Prasada Rao as Additional & Whole time Director of the Company subject to the approval of Share holders .4) To consider and approve the notice of Extraordinary General Meeting through Postal Ballot 5) To consider and approve the Notice and Directors Report etc., for the Year ended 31st March 2014 6) To decided the time, date and venue of the Annual General Meeting.
May 2014
27 May · Updates
23 May · Updates
23 May · Board meeting
Apr 2014
Jan 2014
2 Jan · Board meeting
To transact the following business: To Consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the Quarter/Nine months ended December 31, 2013, apart from other items as per the Agenda.
Nov 2013
18 Nov · Management
Board of Directors of the Company at their meeting held on October 22, 2013 appointed Dr. Arvind Pandalai as Additional Director under section 161 of the Companies Act, 2013. Dr Arvind Pandalai has resigned from the Board of Directors of the Company from October 26, 2013 due to his personal reasons and other commitments. The Board of Directors of the Company discussed the matter at their meeting held on November 18, 2013 and accepted his resignation.
Oct 2013
22 Oct · Management
Board of Directors of the Company at their meeting held on October 22, 2013 approved the following items as pe the agenda: 1) Dr. Arvind Pandalai appointed as an Additional Director under section 161 of the Companies Act, 2013. 2) Sri Vishnu Raju Nandyala appointed as an Additional Director under Section 161 of the Companies Act, 2013
Sep 2013
30 Sep · Business
19 Sep · Name Change
Members of the Exchange are hereby informed that the name of Heritage Foods (India) Limited shall be changed to Heritage Foods Limited w.e.f. September 25, 2013.
Aug 2013
19 Aug · Name Change
Shareholders of the Company at their meeting held on July 17, 2013 approved the Change of name, alteration of Capital Clause of MOA and AOA and article No.160 of the Article of the Association of the Company. Accordingly the Registrar of Companies, Andhra Pradesh Ministry of Corporate Affairs, Government of India had approved the Change of the name of the Company from M/s. Heritage Foods (India) Limited to M/s. Heritage Foods Limited.17 Aug · Name Change
In continuation to the Company's letter dated 17th July 2013, Registrar of Companies, Ministry of Corporate Affairs, Government of India had approved the Change of the name of the Company on 16/08/2013 from M/s. Heritage Foods (India) Limited to M/s Heritage Foods Limited. The change of the name of the Company shall not affect any rights/obligation of the Company and accordingly all the business activity(ies), contract(s), agreement(s), permit(s), license(s), approval(s), letter of credit(s), bank document(s), power of attorney(s) other document(s) or deed(s) entered into by the Company shall remain unaffected.
Jul 2013
30 Jul · Board meeting
Board of Directors of the Company at their meeting held on July 30, 2013, allotted 1,15,99,500 Bonus equity Shares to eligible Shareholders as on record date. Consequent to the said allotment the Paid-up Share Capital of the Company has gone up to Rs.23,19,90,000/-, divided in to 2,31,99,000 of Equity Shares of Rs.10/- each.17 Jul · Disclosure of Voting Pattern - Clause 35A
17 Jul · Corporate action
Company has fixed Record Date as July 29, 2013 for the purpose of Allotment of Bonus Shares to the eligible shares holders of the Company.17 Jul · Board meeting
Board of Directors of the Company at their meeting held on July 17, 2013 approved the following items : 1) To Set up/ Commissioning the 2nd Ice Cream Plant at Mattam Village in Chittor Dist of Andhra Pradesh.