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 ₹353.95down ₹2.40 (0.67%)BSE ₹354.00
Share price at the NSE close on 29 Oct 2026. Previous close ₹356.35.
29 Oct: open ₹354.40, high ₹359.40, low ₹352.10
52-week range of traded prices to 29 Oct 2026
₹292.55Low, 30 Mar 2026₹496.00High, 29 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
- ₹3,285 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
- 28.59
- 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
- 2.89
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.71%
- 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
- 1,24,54759.1% delivered
Heritage Foods share news and announcements
946 announcements, routine notices left out, newest first. Page 18 of 19.
Jul 2011
18 Jul · Board meeting
Heritage Foods (India) Ltd had informed the Exchange that the meeting of the Board of DIrectors of the Company will be held on July 27, 2011, to transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2011; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) 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. The Company has now informed the Exchange that due to unavoidable circumstances it was decided to postpone the aforesaid Board Meeting to July 28, 2011, for the same agenda.13 Jul · Board meeting
To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2011; (2) To decided the time, date and venue of Annual General Meeting; (3) To consider and approve the Notice, Directors Report etc., of Annual General Meeting; (4) 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.
May 2011
23 May · Management
Board of Directors of the Company at its meeting held on May 19, 2011 approved the following: Re-appointment of Sri. N. Lokesh as an Executive Director of the Company for a period of 3 years and with remuneration as per schedule XIII of the Companies Act, 1956, subject to the approval of members.19 May · Dividend
Board of Directors of the Company at its meeting held on May 19, 2011 have recommended dividend for the Finanical Year 2010-11 @ 12% (Rs.1.20 per share) of the face value of Rs.10/- each.10 May · Board meeting
To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2011; (2) To recommend the dividend if any on Equity Shares.
Apr 2011
28 Apr · Updates
Company has received the Certificate of Commencement of the Business of the subsidiary Company named "M/s. Heritage Conpro Limited" having the CIN: U52100AP2011PLC072132 from Registrar of Companies, Andhra Pradesh, Hyderabad and the Company will expected to Commence its commercial operations from the first week of May, 2011.7 Apr · Results
The Company has decided to publish audited financial results for the year ended March 31, 2011 before the end of 30th May, 2011, (i.e. within sixty days from the close of the financial year), un-audited financial results for the last quarter of the year ended March 31, 2011 will not be published.
Jan 2011
27 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 27, 2011, inter alia, approved to incorporate a subsidiary Company with main object of carrying out the Trading Business of all types of goods in India & Abroad.13 Jan · Disclosure
Company has received an intimation from Smt. N. Bhuvaneswari, Vice-Chairperson and Managing Director stating that her 20,00,000 (Twenty Lakhs) Equity shares (Total No. of Equity was held by her 26,65,413) of the Company was pledged with ICICI Bank as a collateral security for the loan availed by the Company on November 03, 2008 were released from pledge on January 04, 2011 by the said Bank.13 Jan · Board meeting
To consider and approve the Un-audited financial results for the quarter and nine months ended December 31, 2010.
Oct 2010
13 Oct · Board meeting
To transact the following business : (1) To consider and approve the Un-audited Financial Results for the Quarter/Half year ended September 30, 2010.
Jul 2010
30 Jul · Meeting
20 Jul · Board meeting
To transact the following business: (1) To consider and approve the Un-audited Fianancial Results for the Quarter ended June 30, 2010.
May 2010
27 May · Meeting
Board of Directors at their meeting held on May 27, 2010 approved the following items: (1) To convene the Annual General Meeting of the Members of the Company on July 30, 2010. (2) To close the Share Transfer Books and Register of Members from July 26, 2010 to July 30, 2010 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting to be held on July 30, 2010.27 May · Updates
27 May · Dividend
Board of Directors at its meeting held on May 27, 2010 have recommended a dividend for the year ended March 31, 2010 @ Rs. 1.80/- per share (18%) on equity shares of face value of Rs. 10/- each subject to the approval of members.11 May · Board meeting
1) To consider and approve the Audited Financial Results for the year ended March 31, 2010. 2) To recommend the dividend if any on Equity Shares.
Apr 2010
15 Apr · Results
Heritage Foods (India) Ltd. has informed the Exchange that "The Company has decided to publish audited financial results for the year ended March 31, 2010 before the end of May 30, 2010, (i.e. within sixty days from the close of the financial year), un-audited financial results for the last quarter of the year ended March 31, 2009 will not be published."
Jan 2010
28 Jan · Updates
Heritage Foods (India) Ltd. has informed the Exchange that "As per the unaudited financial results as on 31st December 2009 approved by the Board of Directors at their meeting held on January 27, 2010, the company has achieved the following:(1) Turnover has increased by 12.21% as compared to the same Quarter of the last year. (2) EBITDA has increased by 69.08% as compared to the same Quarter of the last year. (3) Profit before tax increased from Rs.0.62 crore to Rs. 6.04 crore. (4) The EPS of the Company for the Quarter ended December 31, 2009 is Rs. 2.84 as compared to last year of the same quarter was Rs.0.13."11 Jan · Board meeting
To consider and take on record the un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2009 and any other items as per the agenda.
Oct 2009
12 Oct · Board meeting
To consider and take on record the un-audited financial results (provisional) for the quarter and half yearly ended September 30, 2009 and any other items as per the agenda.1 Oct · Meeting
Heritage Foods (India) Ltd. has informed the Exchange regading the proceedings of Annual General Meeting held on September 29, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
10 Aug · Conversion of Warrants
Heritage Foods (India) Ltd. has informed the Exchange that: "The Board of Directors of the company at its meeting held on February 08, 2008 allotted 8,00,000 warrants of the Company on preferential allotment basis to the promoter which was approved by the members at their Extra-Ordinary General Meeting held 29th January 2008 for allotment which are to be converted into equity shares with in a maximum period of 18 months from the date of allotment (i.e. 8th February 2008).The said allottee has now informed that he/she is not exercising rights as warrant holder for the conversion of 8,00,000 Warrants which were due for conversion on or before 7th August, 2009".5 Aug · Meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 30, 2009 approved the following items: 1) To convene the Annual General Meeting of the members of the Company on September 29, 2009. 2) Notice of Annual General Meeting along with the Director's Report. 3) To close the Share Transfer Books and Register of Members from September 25, 2009 to September 29, 2009 (both days inclusive) for ascertaining the shareholders for the purpose of AGM. 4) Appointment of Shri K.Kannan as Additional Director who shall be Non-Executive Independent Director of the Board. The Board further recommended his appointment to be approved by the members of the company to the ensuing Annual General Meeting.
Jul 2009
15 Jul · Board meeting
Inter alia, to transact the following : 1) To take on record the Un-audited Financial Results for the quarter ended June 30, 2009. 2) To decide the time, date and venue of the Annual General Meeting. 3) To consider, approve the Notice of Annual General Meeting along with the Director's Report etc.2 Jul · Board meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on June 30, 2009 considered, approved and take on note the following items : The Special Purpose Vehicle for generation of Hydro Electric Power in the state of Arunachal Pradesh becomes a subsidiary company of Heritage Foods (India) Limited by virtue of section 4(1)(b)(ii) of the Companies Act, 1956.
Jun 2009
30 Jun · Updates
Heritage Foods (India) Ltd. has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Jun · Board meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on June 30, 2009 had not recommended any dividend for the year ended March 31, 2009.22 Jun · Board meeting
To Transact the following business, and other items as per the agenda. (1) To approve and take on record the Audited Financial Results for the year ended March 31, 2009. (2) Recommendation of dividend if any. (3) And other items as per the agenda.10 Jun · Updates
Heritage Foods (India) Ltd. has informed the Exchange that "The Board of Directors of the company at its meeting held on 11th December 2007 allotted 8,00,000 warrants of the Company on preferential allotment basis to the promoter which was approved by the members at their Extra-Ordinary General Meeting held 28th November 2007 for allotment which are to be converted into equity shares with in a maximum period of 18 months from the date of allotment (i.e. 11th December 2007). The Board of Directors at their meeting held on 29th March 2008 allotted on conversion of 5,39,500 equity shares at the option of the holder. The said allottee has now informed that he/she is not exercising rights as warrant holder for the conversion of 2,60,500 (i.e.balance of non-converted) Warrants which were due for conversion on or before June 10th 2009.
May 2009
18 May · Investment
Heritage Foods (India) Ltd. has informed the Exchange that the Company, in its meeting of the Board of Directors held on May 14, 2009 has approved for investment of Rs. 50 crores (rupees Fifty crores only) in a Special Purpose Vehicle engaged in generation of Hydro Electric Power in the state of Arunachal Pradesh over a period of 2 years by way of acquiring/purchase or otherwise the securities of the Body Corporate as per the applicable provisions of the Companies Act, 1956.
Apr 2009
25 Apr · Updates
Heritage Foods (India) Ltd. has submitted to the Exchange a copy of the abstract of Terms and Memorandum of Interest under Section 302 of the Companies Act, 1956 for the re-appointment of Smt.N. Bhuvaneswari as Vice-Chairperson & Managing Director. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Apr · Results
Heritage Foods (India) Ltd. has informed the Exchange that "The Company has decided to publish audited financial results for the year ended March 31, 2009 before the end of June 2009, (i.e. within three months from the close of the financial year), un-audited financial results for the last quarter of the year ended March 31, 2009 will not be published".
Mar 2009
30 Mar · Board meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on March 30th 2009, re-appointed Smt. Nara Bhuvaneswari as Vice-Chairperson & Managing Director of the Company for a period of 3 years with effect from April 01, 2009 and with remuneration as per Schedule XIII of the Companies Act, 1956, subject to the approval of shareholders at their ensuing meeting.23 Mar · Board meeting
To consider the re-appointment of Smt. Nara Bhuvaneswari as Vice Chairperson & Managing Director of the Company apart from other items as per the agenda.
Feb 2009
11 Feb · Disclosure
Heritage Foods (India) Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
19 Jan · Board meeting
To consider and take on record the un-audited financial results (provisional) for the quarter and nine months ended December 31, 2008 and any other items as per the agenda.
Dec 2008
16 Dec · Updates
Heritage Foods (India) Ltd. has informed the Exchange that Main Dairy plant of the Company at Gokul, Kasipentla Village in Chitoor Dist has received for the second prize in the Dairy sector for the National Energy Conservation Awards-2008 from Ministry of Power, Govt. of India, New Delhi on December 14, 2008 in a award function organized by Ministry of Power.2 Dec · Incorporation of subsidiary
Heritage Foods (India) Ltd. has informed the Exchange that the Company has received the Certificate of Incorporation of the wholly owned subsidiary company named "Heritage Foods Retail Limited" having the CIN: U15400AP2008PLC062054 dated December 01, 2008 from Registrar of Companies, Andhra Pradesh, Hyderabad.
Oct 2008
18 Oct · Board meeting
To consider and take on record the un-audited financial results (provisional) for the quarter and half year ended September 30, 2008 and any other items as per the agenda.18 Oct · Updates
Heritage Foods (India) Ltd. has informed the Exchange that: "The Company has adopted the new marketing strategy for sale of exclusive Dairy products of the Company by way of giving permission to third party (Franchisee) for opening of Heritage Dairy Parlour and accordingly the company has opened 110 Heritage Dairy Parlours in various locations during the last half year and more parlours are expected to add during the year in southern states of india".
Sep 2008
26 Sep · Results
Heritage Foods (India) Ltd. has informed the Exchange regarding result of the Postal Ballot for 1) Increase in Borrowing Limits 2) Creation of Charge/ Mortgage. Further both the resolution were passed with requisite majority. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Sep · Meeting
Heritage Foods (India) Ltd. has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Sep · Board meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on September 26, 2008 approved to incorporate a wholly-owned subsidiary company with main object of carrying out the retail business with 99.98% Heritage Foods (India) Limited shareholding and the balance by Promoters of Heritage Foods (India) Limited and their associates. The proposed company may carry out the Retail and Agri Businesses to be transferred by Heritage Foods (India) Limited of its Retail and Agri divisions.