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The Annexure

Desk› Fast Moving Consumer Goods› NHC Foods Ltd

NHC Foods Ltd

BSE 517554 NHCFOODS INE141C01036
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 60 trading days

14 filings · 5 material · busiest 2026-08-12 and 2026-08-25

What it files

Board Outcome2 Board Meeting2 Allotment1 Newspaper Publication1 Results1 SAST1 Compliance Certificate1 Contract / MoU1

Filings

14 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting enclosed

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    Allotment

    Allotment

    Upon receipt of Notice for partial conversion of 19 (Nineteen) FCCBs of principal value aggregating to USD 19,00,000 from the FCCB holder, the Board of Directors has approved the allotment ....

    Company Update / Allotment of Equity Shares View filing →

  3. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For The Proposal For Fund Raising And To Transact Other Inc idental And Ancillary Matters.

    NHC Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve 1. The proposal for fund raising ....

    Board Meeting / Board Meeting View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for publication of Unaudited Financial Results for June 30, 2026 is enclosed

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Results

    Results-Unaudited Financial Results For June 30, 2026

    Unaudited Financial Results (Standalone and Consolidated) for June 30, 2026 are enclosed

    Result / Financial Results View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2026

    Outcome of Board Meeting dated August 12, 2026 enclosed

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Global Focus Fund

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  8. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

    NHC Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone and ....

    Board Meeting / Board Meeting View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is enclosed.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 2 July 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    The Board of Directors signed the Letter of Intent (LOI) for proposed investment and acquisition of M/s. Agriconnect Solutions Private Limited. Detailed disclosure enclosed.

    Company Update / Memorandum of Understanding /Agreements View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for the Quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 24 June 2026

    Outcome

    Board Meeting Outcome for Allotment Of Equity Shares Upon Partial Conversion Of 1.50% Unsecured Foreign Currency Convertible Bonds ('Fccbs').

    Allotment of equity shares upon partial conversion of 1.50% Unsecured Foreign Currency Convertible Bonds ('FCCBs').

    Others / Outcome without intimation View filing →

  13. 11 June 2026

    Credit Rating

    Credit Rating

    Disclosure of Credit Rating is enclosed

    Company Update / Credit Rating View filing →

  14. 4 June 2026

    General

    Revised Outcome Of Board Meeting Dated June 1, 2026

    Revised outcome of Board Meeting dated June 1, 2026 is enclosed

    Company Update / General View filing →