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 ₹356.35up ₹0.15 (0.04%)BSE ₹357.20
Share price at the NSE close on 28 Oct 2026. Previous close ₹356.20.
28 Oct: open ₹355.35, high ₹361.20, low ₹347.00
52-week range of traded prices to 28 Oct 2026
₹292.55Low, 30 Mar 2026₹503.80High, 28 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
- ₹3,307 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
- 28.79
- 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
- 2.91
- 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
- 1,30,64740.4% delivered
Heritage Foods share news and announcements
946 announcements, routine notices left out, newest first. Page 19 of 19.
Sep 2008
17 Sep · Board meeting
To consider and approve for incorporating a wholly owned subsidiary company and other matters.
Aug 2008
29 Aug · Updates
Heritage Foods (India) Ltd. has informed the Exchange that the Company has decided to adopt 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. Accordingly, 79 Heritage Dairy Parlours in various locations have been opened during the last quarter and more parlours are expected to add during the year in southern states of India. 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.27 Aug · Updates
Heritage Foods (India) Ltd. has informed the Exchange that: "Dairy Division (in 21 locations) of the Company have been certified ISO 22000-2005 FOOD SAFETY MANAGEMENT SYSTEM (FSMS), with a scope of "Procurement, Chilling and Storage of raw Milk & Manufacturing and Dispatch of Milk and Milk Products" vide Certification audit conducted from 24th March to 05th April 2008 by FoodCert India Pvt. Ltd., Hyderabad (under the offices of ISACERT B.V., Netherlands)."6 Aug · Meeting
Heritage Foods (India) Ltd. has informed the Exchange that the notice is given to the members of the Company for passing the following resolutions through Postal Ballot pursuant to Section 192A of the Companies Act. 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.(1) Increase in Borrowing Limits - Section 293 (1) (d) of the Companies Act, 1956. (2) Creation of Charge / Mortgage - Section 293 (1) (a) of the companies Act, 1956. The Board of Directors at their meeting held on July 30, 2008 has appointed Ms. Savita Jyoti. Practicing Company Secretary as the Scrutinizer to receive and scrutinize the Ballot Papers from the Members. Duly completed Postal Ballot Form should reach to the Scrutinizer on or before September 13, 2008. The Chairman shall announce the result of the Postal Ballot at the Annual General Meeting to be held on September 26, 2008. Further the Company has submitted to the Exchange a copies of notice of Postal Ballot, Extract of the resolution passed at the meeting of the Board of Directors of the Company held on July 30, 2008 and Calendar of Events. A copies 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.5 Aug · Meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 30, 2008 approved to close the Share Transfer Books and Register of Members from September 22, 2008 to September 26, 2008 (both days inclusive) for the purpose of determining the members eligible for receiving dividend & sending Annual Report for Annual General Meeting (AGM) of the Company to be held on September 26, 2008.
Jul 2008
21 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, 2008. (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. (4) To increase borrowing limits and creation/ modification of charge through postal ballot.3 Jul · Updates
Heritage Foods (India) Ltd. has submitted to the Exchange a copy regarding the Information pursuant to Clause 20(b) of the Listing Agreement. 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.
Jun 2008
30 Jun · Management
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on June 30, 2008 approved, appointment of Sri Nara Lokesh as Additional Director of the Company designating him as Executive Director for a period of 3 years with effect from July 01, 2008 and with remuneration as per Schedule XIII of the Companies Act, 1956, subject to the approval of the members.30 Jun · Dividend
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 recommended a dividend for the year ended March 31, 2008 @ Rs. 1.80/- per share (18%) on equity shares of face value of Rs. 10/- each subject to the approval of members.20 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, 2008. 2) Appointment of Additional Director.
Apr 2008
10 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, 2008 before the end of June 2008, (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, 2008 will not be published".1 Apr · Updates
Heritage Foods (India) Ltd. has informed the Exchange that the Company has commissioned six more Retail Stores. 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.
Mar 2008
31 Mar · Allotment of Equity Shares
Heritage Foods (India) Ltd. has informed the Exchange that "The Board of Directors at their meeting held on March 29, 2008 allotted 5,39,500 equity shares of Rs.10/- each at a price of Rs.256/- per share to Smt N Bhuvaneswari, Vice-Chairman and Managing Director of the Company on preferential basis upon exercise of the right for conversion of 5,39,500 share warrants".28 Mar · Outcome of meeting
Heritage Foods (India) Ltd. has informed the Exchange that: "The Board of Directors at their meeting held on March 07, 2008 Members authorised the Mangement Committee of the Board of Directors of the Company to identify the party(ies), finalize, settle & transfer 20,40,000 equity shares of Heritage Infra Developers Limited (Subsidiary company of Heritage Foods (India) Limited) of face value of Rs. 10/- each at a best price and execute such documents / deeds/ papers/ agreement as may be required to finalize and settle the transaction. The Management Committee at their meeting held on March 28, 2008, have taken the following decision: To transfer 20,40,000 Equity shares of Heritage Infra Developers Limited of face value of Rs.10/- each, bearing the distinctive numbers from 50501 to 2090500 (certificate No. 8 & 9) at Rs. 174.99/- per share aggregating to Rs. 35,69,79,600/- (Rupees Thirty Five Crores Sixty Nine Lakhs Seventy Nine Thousand and Six Hundred only) to Sri Chakra Merchandising Private Limited, having its Registered Office at No. 23, Nenmeli Village, Thirukazhukundram Road, Chengalpet District, Tamil Nadu."24 Mar · Board meeting
For conversion of share warrants allotted to Smt N Bhuvaneswari, Vice-Chairman and Managing Director on December 11, 2007 and any other matter as per agenda.11 Mar · Updates
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on March 07, 2008, among others, have taken the following decisions: (1) To authorize the Management Committee of the Board of Directors of the Company to identify the party (ies), finalize, settle & transfer 20,40,000 equity shares of Heritage Infra Developers Limited (Subsidiary company of Heritage Foods (India) Limited) of face value of Rs. 10/- each at a best price and execute such documents / deeds/ papers/ agreement as may be required to finalize and settle the transaction.
Feb 2008
28 Feb · Meeting
Heritage Foods (India) Ltd. has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting of the Company held on January 29, 2008. 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.8 Feb · Board meeting
Heritage Foods (India) Ltd. has informed the Exchange regarding the outcome of Board Meeting of the company held on February 08, 2008. The details of the business transacted at the Board Meeting 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.4 Feb · Board meeting
To consider for enhancement of working capital Limits and any other matter as per agenda.4 Feb · Management
Heritage Foods (India) Ltd. has informed the Exchange that : "Sri. Narne Murali Krishna, Company Secretary & Compliance Officer has resigned from our company and we appointed Sri Umakanta Barik as Company Secretary and Compliance Officer of the company with effect from 28-01-2008.1 Feb · Updates
Heritage Foods (India) Ltd. has informed the Exchange regarding Highlights of quarter ended December 31, 2007. (1) The Company has been expanding the retail chain as a result of which 4 retail stores in Hyderabad, 7 in Bangalore and 2 in Chennai, were added during this quarter, totaling to 51 stores up to the end of this quarter. (2) The operating Profit of the dairy business has increased by 25% during the quarter as compared to that of corresponding quarter of the previous year. (3) The Gross income for the quarter has increased by 100% as Compared to corresponding quarter of the previous year.
Jan 2008
29 Jan · Meeting
Heritage Foods (India) Ltd. has informed the Exchange that: "The Extra-ordinary General Meeting of the Company was convened and held on Tuesday January 29, 2008 and the members approved the following matters: 1) Issue of 8,00,000 Warrants, each warrant convertible into one equity share of Rs. 10/- each ranking pari-passu in all respects with the existing equity shares of the Company within a period of eighteen months from the date of the issue, to Mr. Nara Lokesh (Son of Smt N Bhuvaneswari, Vice Chairman and Managing Director) @ Rs.315/- per warrant pursuant to Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000. 2) Issue of 10,00,000 Equity Shares of the face value of Rs. 10/- each to Non-promoters i.e. M/s Kotak India Focus Fund of M/s Kotak Mahindra (UK) Limited @ Rs. 350/- per share pursuant to Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000".22 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”8 Jan · Meeting
Heritage Foods (India) Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on January 29, 2008. 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.4 Jan · Board meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on dated January 4, 2008 approved the following items: 1) To discontinue with the proposal of Qualified Institutional Placement pursuant to Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines, 2000, which was approved by the members at their meeting held on 28th November, 2007. 2) Issue of 8,00,000 Warrants, each warrant convertible into equity share of the face value of Rs.10 each to Mr. N Lokesh (Promoter) at price of Rs. 315/- per warrant pursuant to Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000. 3) Issue of 10,00,000 equity shares of the face value of Rs. 10/- each for cash at a premium Of Rs. 340/- per share, which shall rank pari-passu in all respects with the existing equity shares of the Company, to M/s Kotak India Focus Fund of M/s Kotak Mahendra (UK) Limited on preferential basis in accordance with the terms of Chapter XIII of SF51 (Disclosure and Investor Protection) Guidelines, 2000. 4) To convene the Extraordinary General Meeting of the Members of the Company on 29th January 2008 for the purpose of obtaining the approval of the Members of the Company.
Dec 2007
31 Dec · Board meeting
To consider the proposal of issuing equity shares/warrants/other instruments convertible into equity shares on preferential basis to promoters/ non-promoters subject to necessary approvals in addition to other items on the Agenda.12 Dec · Allotment of warrants/others
Heritage Foods (India) Ltd. has informed the Exchange that: "The Board of Directors at their meeting held on December 11, 2007 approved 1) the issue and allotment of 8,00,000 warrants, each warrant convertible into one equity share of Rs.10/- each, to Smt N Bhuvaneswai, Vice Chairman and Managing Director of the Company @ Rs.256 per warrant pursuant to Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000. 2) the resignation of Sri N Murali Krishna from the post of Company Secretary and to relieve him from the services after the business hours of 3rd January 2008".4 Dec · Meeting
Heritage Foods (India) Ltd. has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting of the Company held on November 28, 2007. 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.
Nov 2007
29 Nov · Meeting
Heritage Foods (India) Ltd. has informed the Exchange regarding the outcome of the Extraordinary General Meeting of the company convened and held on November 28, 2007. The details of the business transacted at the EGM 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.6 Nov · Meeting
Heritage Foods (India) Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company held on November 28, 2007. 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.
Oct 2007
30 Oct · Meeting
Heritage Foods (India) Ltd. has informed the Exchange that "The Board of Directors at their meeting held on October 30, 2007 approved the following items: (1) Issue of 8,00,000 Share Warrants convertible into equity shares to the Promoters @ Rs.256/- per share of Rs.10/- each pursuant to Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000. (2) Issue of Shares / other Securities convertible into equity shares to the extent of not exceeding 15% of diluted paid-up equity capital of the Company to Qualified Institutional Buyers pursuant to Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines, 2000. (3) To Convene the Extraordinary General Meeting of the Members of the Company on 28th November 2007 for the purpose of obtaining the approval of the Members of the Company for the aforesaid items".24 Oct · Meeting
Heritage Foods (India) Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 22, 2007. 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.22 Oct · Board meeting
To consider the following matters in addition to other items on the Agenda: (A) The Un-audited Financial Results for the quarter/half year ended September 30, 2007. (B) The proposal of issuing equity shares/equity share warrants/ other instruments convertible in to equity shares on preferential basis subject to necessary approvals.
Sep 2007
6 Sep · Miscellaneous
Heritage Foods (India) Ltd. has informed the Exchange that "The Company has commenced procurement, processing, packaging, distribution and marketing operations in the State of Maharastra by purchasing the assets of M/s Vikram Dairy, which includes one Dairy Plant having processing and packaging capacity of 50,000 liters per day, one Chilling Plant having capacity of 12,000 liters per day and seven Bulk Coolers having an aggregate capacity of 23,000 liters per day".
Aug 2007
22 Aug · Meeting
Heritage Foods (India) Ltd. has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 22, 2007. 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.
Jul 2007
17 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”3 Jul · Meeting
Heritage Foods (India) Ltd. has informed the Exchange that the Company has announced the Book Closure from August 01, 2007 to August 08, 2007 for the purpose of Dividend for the year 2006-07; and for the purpose of Annual General Meeting of the Company to be held on August 22, 2007.3 Jul · Miscellaneous
Heritage Foods (India) Ltd. has submitted to the Exchange a copy regarding the Information pursuant to Clause 20 of the Listing Agreement. 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.3 Jul · Dividend
Heritage Foods (India) Ltd. has informed the Exchange that the Board of Directors of the company at its meeting held on June 29, 2007 has recommended dividend for the year 2006-2007 @ 30% (Rs 3/- per share) on 9990000 Equity Shares of Rs.10/- each.
Jun 2007
18 Jun · Board meeting
To transact the following business, apart from others: 1) To approve and take on record the Audited Financial Results for the quarter/year ended March 31, 2007. 2) To consider recommending Dividend for the year ended March 31, 2007.
Apr 2007
24 Apr · Results
Heritage Foods (India) Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.2 Apr · Miscellaneous
Heritage Foods (India) Ltd. has informed the Exchange that the Company has also commenced retail operations in Bangalore by commissioning three Retail Stores on 30-03-2007 as per the following details : (1) Store : Jayanagar; Address : No.23, Opp. to Sarala Devi School, Jayanagar, Bangalore; (2) Store : Indranagar; Address : No. 2207, GF, Saishakthi, HAL, Opp to BSNL Office, Kodihalli, Bangalore; (3) Store : Basaveshwarnagar; Address : No. 104, "Chamundi Towers" LIC Colony, Bhimajyothi Nagar, Basaveshwarnagar, Bangalore.2 Apr · Management
Heritage Foods (India) Ltd. has informed the Exchange that "Dr. V Nagarja Naidu vacates the office of Managing Director of the Company and continues to be Director on the Board effective from 1st April 2007."
Mar 2007
2 Mar · Miscellaneous
Heritage Foods (India) Ltd. has informed the Exchange that: "The Company has commissioned three more Retail Stores as per the following details: 1) Store - A S Rao Nagar; Address - Yasmai Arcade No A-6/1 & A-6/3, Kapra, AS Rao Nagar Hyderabad; Date of commission - 28-02-2007. 2) Store - Film Nagar; Address - Apolo Hospital Road, Film Nagar, Hyderabad; Date of commission - 28-02-2007. 3) Store - Hubsiguda-H M T Nagar; Address - Plot No A 128, A 129, Bapuji Nagar, Nacharam Road, Hubsiguda, Secunderabad; Date of commission - 01-03-2007".
Jan 2007
24 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”2 Jan · Miscellaneous
Heritage Foods (India) Ltd. has informed the Exchange that the Company has commissioned eight more Retail Stores, on 31st December 2006 as per the details 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.