NHC Foods Other Announcement
NHC Foods Ltd's shareholders approved the appointment of M/s. Nikunj Kanabar & Associates as Secretarial Auditor for five years at the 34th Annual General Meeting.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
21 announcements with these filters
NHC Foods Ltd's shareholders approved the appointment of M/s. Nikunj Kanabar & Associates as Secretarial Auditor for five years at the 34th Annual General Meeting.
NHC Foods Ltd conducted its 34th Annual General Meeting on September 25, 2026, where shareholders considered various resolutions including financial statement adoption and capital-related proposals.
NHC Foods appointed Mr. Suryakant Walavalkar as Executive Director on 16 September 2026. The seasoned supply chain leader brings 28 years of cross-sector leadership experience.
NHC Foods Ltd approved the acquisition of controlling stakes (up to 88% and 80%) in Lotmor Brands and Walya's Beverages to broaden its food and beverage portfolio.
Director Satyam Shirishchandra Joshi acquired 5,200,000 equity shares via market purchase for ₹1.34 Crore. This disclosure satisfies SEBI PIT Regulation 7(2) requirements.
NHC Foods will build its first African manufacturing plant in Liberia for fruit juices. No project cost or capacity is disclosed yet.
NHC Foods incorporated NHC Foods (Liberia) Limited as a subsidiary in Liberia. No additional capital or transaction details were disclosed.
NHC Foods approved the constitution of committees for FCCBs and fund-raising. The board deferred the discussion on potential fundraising to a future meeting.
NHC Foods Limited has launched "Kap’s Delight Recipe Mixes," a new range of 11 convenient food products. This launch aims to strengthen its presence in the value-added food segment.
NHC Foods Limited announced a Board Meeting on September 09, 2026, to consider a proposal for fund raising via preferential issue of equity shares or warrants.
NHC Foods Limited has dispatched letters to shareholders with unregistered emails, providing web links to the FY 2025-26 Annual Report, per SEBI Regulation 36(1)(b).
NHC Foods Ltd has submitted its Annual Report for the financial year 2025-26. The company's 34th Annual General Meeting is scheduled for September 25, 2026.
NHC Foods announced the resignation and appointment of its Secretarial Auditor, and scheduled its 34th Annual General Meeting for September 25, 2026.
NHC Foods allotted 18.19 crore shares upon conversion of 19 FCCBs worth USD 1.9 million. The allotment changes the company's shareholding pattern significantly.
NHC Foods Limited announced the resignation of Manoj Kumar Sharma as CFO, effective August 25, 2026. Pradeep Agarwal has been appointed as the new CFO, effective September 1, 2026.
NHC Foods Ltd will issue up to 25.60 crore convertible warrants at Rs. 2.10 each, raising Rs. 53.76 crore via a preferential issue for management.
NHC Foods Ltd has allotted 18.19 crore equity shares following the partial conversion of FCCBs. The conversion represents a principal value of approximately ₹18.19 Crore.
NHC Foods Ltd approved a preferential issue of 25.6 crore warrants at Rs. 2.10 each, raising Rs. 53.76 Crore. The Board also announced a CFO change.
NHC Foods Limited has scheduled a Board Meeting for August 25, 2026. The board will consider a proposal for fundraising via preferential issue or private placement.
NHC Foods Ltd reported revenue from operations of ₹369.7 Cr (+234.6% YoY) and net profit of ₹17 Cr (+900.0% YoY) for Q1 FY27.
Global Focus Fund acquired 10,41,77,040 shares of NHC Foods Limited through the conversion of foreign currency convertible bonds into equity.