(c) Dividend Payment date The dividend, if declared, shall be paid/credited to the respective bank account of members on August 29, 2023 subject to deduction of applicable taxes. The dispatch of dividend warrants/ demand drafts will be completed on same day. (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 2023-24 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 (f) Market Price Data – high, low during each month of the fi nancial year 2022-23 Month NSE (in ₹ per share) BSE (in ₹ per share) HIGH LOW HIGH LOW Apr-22 354.00 312.05 352.10 311.60 May-22 319.95 280.10 320.15 280.70 Jun-22 299.45 250.00 299.00 250.25 Jul-22 297.70 262.00 296.90 258.40 Aug-22 344.50 270.00 343.85 270.70 Sep-22 372.00 289.10 371.45 286.00 Oct-22 349.00 300.55 349.00 300.35 Nov-22 330.00 301.00 330.00 297.20 Dec-22 380.00 318.50 378.55 317.95 Jan-23 377.45 151.10 376.70 151.40 *Feb-23 160.50 139.50 160.50 139.70 Mar-23 151.45 135.15 151.05 135.65 *Price has become half due to Rights Issue (g) Performance in comparison to broad based indices – BSE MID CAP & NSE NIFTY h) During the year under review the shares of your Company are not suspended from trading by any of the stock exchange where the shares are listed. 167 Corporate Governance | Statutory Reports
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