AGM Date: 30 Sep 2021
AGM 30/09/2021 Himalaya Food International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement dated on 19.08.2021) This is in furtherance to our letter dated August 31, 2021 wherein the Company had informed that the 30th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 30, 2021 at 9:30 a.m. (IST) via two-way Video Conference / Other Audio-Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. Please find enclosed herewith the Annual Report of Himalaya Food International Limited (formerly known as Himalaya International Limited)) for the Financial Year 2020-21 along with the Notice of the 30th AGM ('Annual Report'). The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. (As per BSE Announcement Dated on 7/9/2021) The 30th Annual General Meeting ('AGM') of the Members of Himalaya Food International Limited ('the Company') was held on Thursday, September 30, 2021 at 9:30 a.m. (IST) through two-way Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars, Securities and Exchange Board of India (SEBI) Circulars, and other social distancing norms in view of the outbreak of COVID-19 pandemic (As Per BSE announcement Dated on 30.09.2021) In terms of the Ministry of Corporate Affairs (MCA) General Circulars No. 14/ 2020 dated 8th April 2020 No. 17/ 2020 dated 13th April 2020 read with Circular No. 20/2020 dated 5th May 2020 and 02/2021 dated 13th January 2021 (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 (referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act 2013 (the Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the 30th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 at 9.30 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 14th August 2021 convening the AGM. (As Per BSE Announcement Dated on 10/1/2021 8:37:28 AM) In terms of the Ministry of Corporate Affairs (MCA) General Circulars No. 14/ 2020 dated 8th April 2020 No. 17/ 2020 dated 13th April 2020 read with Circular No. 20/2020 dated 5th May 2020 and 02/2021 dated 13th January 2021 (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 (referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act 2013 (the Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the 30th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 at 9.30 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 14th August 2021 convening the AGM. (As Per BSE Announcement Dated on 10/1/2021 8:40:47 AM)
AGM Date: 29 Sep 2022
The 31stAnnual General Meeting for the financial year ended March 31, 2022 will be held on Thursday September 29th, 2022 at 5.30 p.m through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the notice for the same approved, The Annual Report for the Financial Year 2021-22 of the Company would be sent to the Stock Exchange in due course, pursuant to SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Outcome of the board meeting Newspaper publication of post issue notice of AGM. (As per BSE Announcement Dated on 7/9/2022) Outcome of AGM (As Per BSE Announcement dated on 30.09.2022) Scrutinizer report (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 20 Sep 2023
AGM 20/09/2023 Notice of 32nd Annual General Meeting is enclosed herewith. (As Per BSE Announcement Dated on 28/08/2023) Newspaper pubication regarding the completion of dispatch of Integrated Annual Report F.Y. 2022-23 along with the notice of 32nd AGM and its related information has been enclosed herewith (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 32nd AGM held today i.e Wednesday, September 20, 2023 have been attached herewith (As Per BSE Announcement dated on 20.09.2023) Voting results and scrutizer report has been enclosed (As per BSE Announcement Dated on 22/09/2023) Increase in authorised share capital of the company and consequential ammendment to MOA of the Company (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 09 Aug 2024
Fixation of date, time and mode of 33rd Annual General Meeting of the Company for March 31, 2024, Approval of the notice of 33rd Annual General Meeting ('AGM') of the Company to be held on Friday, June 28, 2024. through Video- conferencing (VC) or other audio-visual means (OAVM). Fixation of date, time and mode of 33rd Annual General Meeting of the Company for the year ended March 31, 2024, Approval of the notice of 33rd Annual General Meeting ('AGM') of the Company to be held on Friday, August 09, 2024 through Video- conferencing (VC) or other audio-visual means (OAVM). (As Per BSE Announcement Dated on: 06/07/2024) Notice of 33rd AGM of the company (As Per BSE Announcement Dated on: 16/07/2024) Proceeding of Thirty-Third Annual General Meeting held today i.e Friday 09th August 2024 (As per BSE Announcement Dated on 09/08/2024)
AGM Date: 30 Sep 2025
Fixation of date, time and mode of 34th Annual General Meeting of the Company for the year ended March 31, 2025, Approval of the notice of 34th Annual General Meeting ('AGM') of the Company to be held on Tuesday, September 30th, 2025 through Video- conferencing (VC) or other audio-visual means (OAVM). 34th Annual Report of the company (As Per BSE Announcement Dated on:06.09.2025) The Voting result along with the consolidated scrutinizer report in thirty-four Annual General Meeting held on Tuesday 30 September 2025 (As Per BSE Announcement Dated on:02.10.2025)
EGM Date: 27 Oct 2023
Please find attached notice of Extra-Ordinary general meeting of the Company scheduled to be held on Friday, October 27, 2023 at 05:00 P.M. (IST) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the summary of the proceedings of the 1st EGM of the Company for the FY 2023-24 held on Friday, October 27, 2023. (As Per BSE Announcement dated on 27.10.2023) Voting results & scrutinizer report of the EGM held on Friday, October 27, 2023 (As Per BSE Announcement Dated on 29.10.2023)