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The Annexure

Desk Fast Moving Consumer Goods Heritage Foods Ltd

Heritage Foods Ltd

BSE 519552 HERITGFOOD INE978A01027
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Dairy Products

Filing rhythm · 60 trading days

35 filings · 6 material · busiest 2026-07-16

What it files

Filings

35 in the window

  1. 24 August 2026

    General

    Heritage Foods Limited Receives 'Best Performing Wind Farm Award' For FY 2025-26

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company's Wind Farm, comprising three Wind Turbine ....

    Company Update / General View filing →

  2. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    One-on-One meeting is scheduled with the Analyst/Institutional Investor on August 19, 2026

    Company Update / Analyst / Investor Meet View filing →

  3. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    One-on-One meeting is scheduled with the Analyst/Institutional Investor on August 21, 2026

    Company Update / Analyst / Investor Meet View filing →

  4. 31 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI LODR - ESG Rating

    We wish to inform you that M/s. CRISIL ESG Ratings & Analytics Limited, a SEBI-registered ESG Rating Provider (ERP), has voluntarily assigned an ESG Rating of "59" to the Company as part ....

    Company Update / General View filing →

  5. 30 July 2026

    General

    Disclosure Under Regulation 30 (LODR) - ESG Rating

    We wish to inform you that M/s. ESG Risk Assessments & Insights Limited, a SEBI-registered ESG Rating Provider (ERP), has voluntarily assigned an ESG Rating of "59" to the Company as part ....

    Company Update / General View filing →

  6. 27 July 2026

    General

    Update On Acquisition Of Additional 20% Equity Share Capital Of M/S. Peanutbutter And Jelly Limited

    Further to our intimation dated July 16, 2026, regarding the approval for acquisition of an additional 20% equity share capital of Peanutbutter and Jelly Limited (CIN:U15400MH2022PLC377342) ....

    Company Update / General View filing →

  7. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 34th AGM of the Company was held on Thursday, July 23, 2026 at 10:00 AM IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') to transact the business as stated in ....

    AGM/EGM / AGM View filing →

  8. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The voting results along with the consolidated Scrutiniser's report in respect of the 34th Annual General Meeting of the Company held on Thursday, July 23, 2026 are attached.

    AGM/EGM / AGM View filing →

  9. 21 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Transcript of Conference Call held on July 17, 2026

    Company Update / Analyst / Investor Meet View filing →

  10. 20 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Transcript of Conference Call held on July 17, 2026

    Company Update / Analyst / Investor Meet View filing →

  11. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  12. 17 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording link - Conference call held on July 17, 2026

    Company Update / Analyst / Investor Meet View filing →

  13. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On June 30, 2026

    Outcome of the Board Meeting - Un-audited Financial Results for the Quarter ended on June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 16 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  15. 16 July 2026

    Press Release

    Press Release / Media Release

    Press Release - Un-audited Financial Results for the Quarter ended on June 30, 2026

    Company Update / Press Release / Media Release View filing →

  16. 16 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  17. 16 July 2026

    General

    Outcome Of The Board Meeting Held On July 16, 2026

    Outcome of the Board Meeting held on July 16, 2026

    Company Update / General View filing →

  18. 8 July 2026

    Compliance Certificate

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

    Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

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

  19. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Heritage Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  20. 8 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    The Earnings Conference Call with investors of the Company is scheduled on Friday, July 17, 2026, at 04:00 PM (IST)

    Company Update / Analyst / Investor Meet View filing →

  21. 7 July 2026

    Clarification

    Clarification sought from Heritage Foods Ltd

    The Exchange has sought clarification from Heritage Foods Ltd with reference to the media report on https://economictimes.indiatimes.com dated July 07, 2026, (Link: https://economictimes.indiatimes.com/industry/cons-products/food/fssai-issues-notice-to-heritage-foods-over-fresh-paneer-claims/articleshow/132219095.cms) ....

    Company Update / Clarification

  22. 7 July 2026

    General

    Clarification On News Item Appearing In 'Media/Publication'

    Clarification on news item appearing in 'Media/Publication'

    Company Update / General View filing →

  23. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copies of newspaper advertisement - 34th AGM Notice to Shareholders

    Company Update / Newspaper Publication View filing →

  24. 25 June 2026

    AGM / EGM

    Notice Of 34Th Annual General Meeting

    Notice of 34th Annual General Meeting - Scheduled to be held on July 23, 2026

    AGM/EGM / AGM View filing →

  25. 25 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    34th Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  26. 25 June 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report (BRSR) for FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  27. 25 June 2026

    General

    Compliance With Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has sent a physical letter containing the web-link to access ....

    Company Update / General View filing →

  28. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  29. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for Notice to Shareholders for transferring unpaid/unclaimed dividend for FY 2018-19 and shares thereof to IEPF Authority

    Company Update / Newspaper Publication View filing →

  30. 16 June 2026

    General

    Intimation Of Participation In 'GIA Flagship Promoters' Conference 2026'

    The management of the Company will participating in the GIA Flagship Promoters' Conference 2026 in one on-one meetings and group meetings on June 24, 2026

    Company Update / General View filing →

  31. 15 June 2026

    General

    Interaction With Electronic Media

    Interaction with ET Now on June 17, 2026

    Company Update / General View filing →

  32. 5 June 2026

    General

    Receipt Of 'IR Excellence - Food & Beverage' Award

    The Company has been conferred the prestigious 'IR Excellence - Food and Beverage' Award by the Investor Relations Society at the Investor Relations Awards ceremony held on Thursday, June ....

    Company Update / General View filing →

  33. 5 June 2026

    Press Release

    Press Release / Media Release

    Press Release - Receipt of 'IR Excellence - Food & Beverage' Award

    Company Update / Press Release / Media Release View filing →

  34. 5 June 2026

    General

    Receives 'Best Environmental Award'

    The Narketpally Plant of the Company has been conferred with the 'Best Environmental Award' by the Telangana Pollution Control Board, Government of Telangana, on the occasion of World Environment ....

    Company Update / General View filing →

  35. 5 June 2026

    Press Release

    Press Release / Media Release

    Copy of the press release regarding Heritage Foods' celebration of its 35th foundation day and the launch of new products.

    Company Update / Press Release / Media Release View filing →