Heritage Foods has board meeting held on May 23, 2014, has approved the following items: 1. Recommended the dividend for the year ended March 31, 2014 @ Rs. 3.00/- per share (30%) on equity shares of face value of Rs. 10/- each, subject to the approval of Share Holders.
Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has approved the following items:1. Recommended the dividend for the year ended March 31, 2014 @ Rs. 3.00/- per share (30%) on equity shares of face value of Rs. 10/- each, subject to the approval of Share Holders.2. Appointment of Key Managerial Person of the Company as per the provisions of Section 203 of the Companies Act 2013.3. The Board of Directors of the Company noted & expressed their deep Condolence on suddenly demise of Dr. A. Appa Rao.4. Purchase/Setting up of Dairy Plant in and around New Delhi.Source : BSE
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