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 board meetings
171 filed, newest first. Page 3 of 4.
Jan 2016
Dec 2015
17 Dec · Board meeting
Oct 2015
Sep 2015
Jul 2015
Apr 2015
Jan 2015
30 Jan · Board meeting
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 Directors7 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.
Jul 2014
31 Jul · Board 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
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.
Oct 2013
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 · 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.
May 2013
30 May · Board meeting
Board of Directors of the Company at their meeting held on May 30, 2013 approved the following items : (1) Decision on the Bonus share issue is deferred as Board of Directors decided to evaluate the share split option as an alternative before concluding the proposal of Bonus issue.30 May · Board meeting
30 May · Board meeting
15 May · Board meeting
To transact the following business apart from the other items as per the agenda:(a) To Consider and approve the Audited Financial statements/ Results for the year ended March 31, 2013.(b) To recommend the dividend if any for the year 2012-13 on Equity Share.(c) To increase the Share Capital of the Company.(d) To consider/ recommend the issue of Bonus shares.(e) 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.(f) To Appoint Smt. N. Brahmani as Whole time Director of the Company subject to the approval of Share holders.(g) to consider and approve the Notice and Directors Report etc., for the Year ended March 31, 2013.(h) To decided the time, date and venue of Annual General Meeting.
Apr 2013
22 Apr · Board meeting
Jan 2013
22 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 22, 2013 approved the following: (1) Allotment of 70,000 (Seventy Thousand) Sweat Equity Shares of face value of Rs.10/- each to Dr. M. Sambasiva Rao, employee of the company designated as president for consideration otherwise than cash.7 Jan · Board meeting
To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter/Nine months ended December 31, 2012; (2) Allotment of Sweat Equity Shares of the Company.
Oct 2012
30 Oct · Board meeting
15 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, 2012. (2) To consider for re-appointment and revision of remuneration of Sri. N. Lokesh, Executive Director of the Company. (3) To consider for issue of Sweat Equity Shares to other than promoters of the Company.(4) To approve the following documents. (a) Notice under Section 192A of the Companies Act, 1956.(b) Postal Ballot Form.(5) Appoint the Scrutinizer for conduct of Postal Ballot process.(6) Approve the calendar of events.
Jul 2012
18 Jul · Board meeting
To transact the following business : (1) To Consider and approve the Un Audited Financial Results for the Quarter ended June 30, 2012; (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 2012
15 May · Board meeting
To transact the following business : (1) To consider and approve the Audited Financial Results for the year ended March 31, 2012; (2) To recommend the dividend if any on Equity Shares.
Mar 2012
16 Mar · Board meeting
To consider the following: (1) Approve the following documents: (a) Notice under Section 192A of the Companies Act, 1956; (b) Draft Resolution; (c) Explanatory Statement; (d) Postal Ballot Form; (2) Appoint the Scrutinizer for conduct of Postal Ballot process; (3) Pass a resolution nominating the Executive Director and Company Secretary of the Company for being responsible to complete the Postal ballot process; (4) Approve the calendar of events.
Jan 2012
24 Jan · Board meeting
To Consider and approve the Un audited financial results for the quarter/nine months ended December 31, 2011.
Oct 2011
24 Oct · Board meeting
To transact the following business: To consider and approve the Un Audited Financial Results for the Quarter/ Half year ended September 30, 2011.
Jul 2011
29 Jul · Board meeting
Board of Directors of the company at its meeting held on July 28, 2011 approved following items : (1) Sri. K. Kannan, Director of the Company, liable to retire by rotation at the ensuing Annual General Meeting and eligible for re-appointment. But, he is not offered himself for re-appointment.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
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.
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 · 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
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
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.
Jan 2010
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.
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.