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 4 of 4.
Jul 2009
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 · 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.
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.
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.
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.
Sep 2008
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.17 Sep · Board meeting
To consider and approve for incorporating a wholly owned subsidiary company and other matters.
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.
Jun 2008
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.
Mar 2008
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.
Feb 2008
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.
Jan 2008
22 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”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.
Oct 2007
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.
Jul 2007
17 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
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.
Jan 2007
24 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”