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 shareholder meetings
94 filed, newest first. Page 2 of 2.
Jul 2017
26 Jul · Meeting
Mar 2017
Feb 2017
Sep 2016
Aug 2016
Jul 2016
May 2016
Oct 2015
Sep 2015
Jul 2015
Oct 2014
13 Oct · Meeting
Sep 2014
10 Sep · Meeting
Aug 2014
6 Aug · Meeting
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 · 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.
Jul 2013
Dec 2012
Nov 2012
Oct 2012
Aug 2012
3 Aug · Meeting
Share Transfer Books and Register of Members will be closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting to be held on September 29, 2012. Further the dividend shall be paid on October 12, 2012 subject to shareholders' approval.
May 2012
Apr 2012
Oct 2011
Jul 2011
29 Jul · Meeting
Share Transfer Books and Register of Members will be closed from September 26, 2011 to September 29, 2011 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting to be held on September 29, 2011.
Jul 2010
30 Jul · Meeting
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.
Oct 2009
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
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.
Sep 2008
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.
Aug 2008
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.
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.
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".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.
Dec 2007
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.
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
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.