Heritage Foods Limited

Heritage Foods Limited 134 BSE Corporate Compliance & Listing Centre (the ’Listing Centre‘) (Scrip Code: 519552): BSE’s Listing Centre is a web-based application Centre‘): BSE’s Listing Centre is a web- based application designed for Corporates. All periodical compliance fi lings like shareholding pattern, corporate governance report, media releases, among others are also fi led electronically on the Listing Centre. SEBI Complaints Redress System (SCORES ID: H00059): The investor complaints are processed in a centralised web- based complaints redress system. The salient features of this system are: Centralised database of all complaints, online upload of Action Taken Reports (ATRs) by concerned companies and online viewing by investors of actions taken on the complaint and its current status. 9. GENERAL SHAREHOLDER INFORMATION (a) Company Identi fi cation No.(CIN) L15209TG1992PLC014332 Annual General Meeting - Date and Time July 30, 2021, Friday, 10:30 a.m Venue The Company will conduct the 29 th AGM for FY 2020-21 through VC/OAVM pursuant to Ministry of Corporate A ff airs (“MCA”) Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020 read together with circulars No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and (collectively referred to as “MCA Circulars”) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated May 12, 2020. The deemed venue shall be the Registered O ffi ce of the Company. For further details please refer to the Notice of this AGM. (b) Financial year April 01 to March 31 Financial Calendar (tentative) Results for the quarter ending June 30, 2021 – Last week of July, 2021 September 30, 2021 – Last week of October, 2021 December 31, 2021 - Last week of January, 2022 March 31, 2022 - Last week of May, 2022 Annual General Meeting - July, 2022 Date of Book Closure Saturday, July 24, 2021 to Friday, July 30, 2021 (both days inclusive) (c) Dividend Payment date The dividend, if declared, shall be paid/credited to the respective bank account of members on August 05, 2021 subject to deduction of applicable taxes. The dispatch of dividend warrants may take sometime due to COVID-19 pandemic. (d) Listing on Stock Exchanges BSE Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 National Stock Exchange of India Limited (NSE) ‘‘Exchange Plaza”, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 Payment of Listing Fee Annual listing fee for the year 2021-22 has been paid by the Company to BSE and NSE. (e) Stock / Scrip Code BSE – 519552 NSE – HERITGFOOD (Shares of the Company are trading in demat form only as per the SEBI regulations) ISIN Number INE978A01027