+91 (22) 6980 1700
business@thevanitycase.com
×
Search
About Us
Services
Products
Locations
News & Events
Investor Section
Overview
Disclosure under Regulations 46 of SEBI LODR
Financial Results
Annual Reports
Hindustan Foods Limited
Subsidiary Companies
Business Responsibility and Sustainability Report
Secretarial Compliance Report
Shareholding Structure
Corporate Governance
Corporate Policies
AGM & EGM ANNOUNCEMENTS
Corporate Information
Formats of KYC
Notice of Board Meeting
Material Event Disclosure
Investor Presentation
Monitoring Agency Report & Statement of Deviation of Variation
Newspaper Publication
Query & Grievances
Postal Ballot
Annual Return
Scheme of Arrangement
MOA AND AOA
Credit Rating
Career
Contact
AGM & EGM ANNOUNCEMENTS
You are here:
Home
AGM & EGM ANNOUNCEMENTS
2025
Letter to Shareholder under Regulation 36(1)(b) of SEBI (LODR)
2024
Familarization Programme for Independent Director- 2024-2025
Voting Results - 39th Annual General Meeting – September 24, 2024
Chairman Speech – 39th Annual General Meeting – September 24, 2024
Outcome of 39th Annual General Meeting – September 24, 2024
Corrigendum to AGM Notice_HFL_19092024
2023
Familiarization Programme for Independent Director – 2023-2024
Voting Results - Extra Ordinary General Meeting – October 20, 2023
Outcome of Extra Ordinary General Meeting - October 20, 2023
Corrigendum to Notice of EGM_HFL_2023
Notice of EGM_HFL_2023
Valuation Report dated September 22, 2023
Certificate of Practicing Company Secretary- Preferential Issue
Voting Results - 38th Annual General Meeting – September 15, 2023
Chairman Speech – 38th Annual General Meeting – September 15, 2023
Outcome of 38th Annual General Meeting – September 15, 2023
2022
Familiarization Programme for Independent Director – 2022-2023
Voting Results - 37th Annual General Meeting – 22nd September, 2022
Chairman Speech – 37th Annual General Meeting – 22nd September, 2022
Outcome of 37th Annual General Meeting – 22nd September, 2022
2021
Familiarization Programme for Independent Director – 2021-2022
Voting Results - 36th Annual General Meeting – 23rd September, 2021
Chairman Speech – 36th Annual General Meeting – 23rd September, 2021
Outcome of 36th Annual General Meeting – 23rd September, 2021
2020
Familiarization Programme for Independent Director – 2020-2021
Outcome of 35th Annual General Meeting - 18th September, 2020
Chairman Speech - 35th Annual General Meeting - 18th September, 2020
Voting Results - 35th Annual General Meeting - 18th September, 2020
2019
Outcome of AGM Proceedings
Chairman Speech – 34th Annual General Meeting
Voting Results – 34th Annual General Meeting – 26th September, 2019
Consolidated Scrutinizers Report for 34th Annual General Meeting, 2019
Cessation of Independent Director – Mr Sudin Usgaonkar
Notice of Proposed Share Transfer and seeking Objection if any May, 2019
Familiarization Programme for Independent Directors
HFL Voting Result - 28th March 2019
Scrutinizers Report EGM Voting - 28th March 2019
Corrigendum for NCLT/Tribunal Convened Meeting
Notice of the NCLT/Tribunal Convened Meeting published in the newspapers
2018
Outcome of 33rd AGM Proceedings - September 2018
Consolidated Scrutinizer's Report for 33rd Annual General Meeting 2018
Voting Results – 33rd Annual General Meeting – 21st September 2018
Scrutinizer's Report on Postal Ballot and E-voting of 01-06-2018
Voting Results of Postal Ballot and E-voting of 01-06-2018
Familiarization Programme for Independent Directors
2017
Outcome of 32nd AGM Proceedings - September 2017
Consolidated Scrutinizer's Report for 32nd Annual General Meeting 2017
Voting Results – 32nd Annual General Meeting – 27th September 2017
Familiarization Programme for Independent Directors.
2016
Outcome of 31st AGM Proceedings - August 2016
Scrutinizer's Report on Postal Ballot and E-voting of 07-12-2016
Voting Results of Postal Ballot and E-voting of 07-12-2016
Scrutinizer's Report on Postal Ballot and E-voting - 2016
Voting Results of Postal Ballot and E-voting – 2016
HFL Rescheduled Board Meeting 11-Nov-2016
Consolidated Scrutinizer's Report for 31st Annual General Meeting 2016
Notice of AGM, Book Closure & E-Voting Information
HFL Board Meet Notice 13Feb16
2015
Notice of AGM, Book Closure & E-Voting Information
Consolidated Scrutinizers Reports for e-Voting and Poll - 30th Annual General Meeting 2015
Report of Scrutinizer (Form No. MGT-13) - 30th Annual General Meeting 2015
Voting Results – 30th Annual General Meeting - 12th August, 2015
2014
Terms of appointment of Independent Directors
Notice of AGM, Book Closure & E-Voting Information
Scrutinizers Reports for e-Voting and Poll – 29th Annual General Meeting 2014
Report of Scrutinizer (Form No. MGT-13) – 29th Annual General Meeting 2014
Voting Results – 29th Annual General Meeting – 27th September, 2014