159 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24 Corporate Governance Report STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS (g) Performance in comparison to broad based indices – BSE MID CAP & NSE NIFTY 9. GENERAL SHAREHOLDER INFORMATION a) Company Identification No (CIN) L15209TG1992PLC014332 AnnualGeneralMeeting-DateandTime Wednesday, August 21, 2024, at 10:00 a.m. (IST) Venue The Company will conduct the 32nd AGM for FY 2023-24 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) without the physical presence of the Members. The deemed venue shall be the Registered Office of the Company. (b) Financial year April 01 to March 31 Financial Calendar (tentative) Results for the quarter ending June 30, 2024 – Last week of July, 2024 September 30, 2024 – Last week of October, 2024 December 31, 2024 - Last week of January, 2025 March 31, 2025 - Last week of May, 2025 Annual General Meeting - July, 2025 Date of Book Closure Wednesday, August 14, 2024 to Wednesday, August 21, 2024 (both days inclusive) (c) Dividend Payment Date The dividend, if declared, shall be paid/credited to the respective bank account of members on Thursday, August 28, 2024 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 2024-25 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 financial year 2023-24 Month NSE (in ` per share) BSE (in ` per share) High Low HIGH LOW Apr-23 176 144 176 144 May-23 219 168 219 168 Jun-23 223 203 223 202 Jul-23 287 210 287 210 Aug-23 261 237 261 238 Sep-23 279 218 279 217 Oct-23 262 209 262 209 Nov-23 250 217 248 218 Dec-23 315 232 315 233 Jan-24 343 288 343 288 Feb-24 355 310 354 311 Mar-24 355 306 354 306 HERITATE 400 350 330 250 200 150 100 50 25000 20000 15000 10000 5000 0 Apr23 May-23 Jun-23 July-23 Aug-23 Sep-23 Oct-23 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 30000 35000 40000 45000 HERITATE BSE MID CAP BSE MID CAP HERITATE vs. BSE MID CAP 0 HERITATE 400 350 330 250 200 150 100 50 0 25000 20000 15000 10000 5000 0 S&PCNX NIFTY HERITATE S&PCNX NIFTY vs. Apr23 May-23 Jun-23 July-23 Aug-23 Sep-23 Oct-23 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 S&PCNX NIFTY HERITATE
RkJQdWJsaXNoZXIy NTE5NzY=