Heritage Foods Limited

Heritage Foods Limited 94 SectionA: General Information about the Company 1. Corporate Identity Number of the Company: L15209TG1992PLC014332 2. Name of the Company: Heritage Foods Limited 3. Registered Address: #6-3-541/C, Punjagutta, Hyderabad-500082, Telangana, India 4. Website: www.heritagefoods.in 5. E-mail ID: h fl @heritagefoods.in 6. Financial Year reported: 1 st April to 31 st March 7. Sector(s) that the Company is engaged in (industrial activity code-wise): The Company is engaged in the business of procurement and processing of Milk & Milk products, manufacturing of cattle feeds and also generation of power through solar & wind for the captive consumption of its dairy plants. Industrial Group Description 105 Manufacture of dairy products 351 Generation of power through solar & wind for the captive consumption of its dairy plants Note: The above grouping is as per National Industrial Classi fi cation of the Ministry of Statistics and Programme Implementation. 8. List three key products / services that the Company manufactures/ provides (as in balance sheet): a) Milk b) Milk products. c) Generation of power 9. Total number of locations where business activity is undertaken by the Company: a) Number of international locations: The Company does not carry on business at any international location. b) Number of national locations: The Company’s businesses and operations are spread in 207 locations across the country. 10. M arkets served by the Company: The Company products have a national presence and a few products are exported. Section B: Financial Details of the Company as on March 31, 2021 1. Paid upCapital: ` 231.99 Millon 2. Revenue from operation: ` 24070.29 Millon 3. Total Pro fi t AfterTax: ` 1451.64 Millon 4. Total spending on Corporate Social Responsibility (CSR) as a Percentage of pro fi t after tax (%): 1.42% 5. List of activities in which expenditure in Sr.No.4 above has been incurred: a) Chief Minister/Disaster Relief Fund to fi ght against the COVID-19 pandemic b) Promoting education (building the classrooms and hostels for pursuing their educations) c) Preventive health care d) Environmental Sustainability e) Rural Development Projects Section C: Other Company’s Details 1. Does the Company have any Subsidiary Company / Companies? Yes, as on March 31, 2021, the Company has one wholly owned subsidiary namely M/s. Heritage Nutrivet Limited (Formerly Known as M/s. Heritage Foods Retail Limited) (CIN:U15400TG2008PLC062054) and one Associate Company namely M/s SKIL Raigam Power (India) Limited (CIN:U40102TG2009PLC063671) and one Joint Venture Company namely M/s. Heritage Novandie Foods Private Limited (CIN:U74999TG2017PTC 120860). 2. Do the Subsidiary Company / Companies participate in the BR Initiatives of the parent company? No participation by the said subsidiary in business responsibility initiatives. 3. Does any other entity / entities (suppliers, distributors etc.) that the Company does business with, participate in the BR initiatives of the Company? The Company encourages its suppliers, dealers and other stakeholders to support various initiatives taken by the Company towards its business responsibility.