Investor Relations

Transparency, governance and shareholder value.

NHC Foods Limited is committed to the highest standards of corporate governance and timely disclosure. Browse all 320 statutory filings and shareholder documents below.

Annual Return

2 docs
Annual Return Form MGT 7-2021-22PDF · 4.9 MB
Annual Return Form MGT 7-2022-23PDF · 5.0 MB

Annual Secretarial Compliance Report

3 docs
Annual Secretarial Compliance Report-31.03.2023PDF · 3.6 MB
Annual Secretarial Compliance Report 31.03.2022PDF · 2.0 MB
Annual Secretarial Compliance Report 31.03.2024PDF · 1.0 MB

Appointment of Independent Director

1 doc
Appointment of Independent DirectorPDF · 424 KB

Board of Directors

4 docs
Chairman Statements at the 21st AGMPDF · 908 KB
Chairman's statement 20th AGMPDF · 978 KB
Intimation under Clause 30 & 49PDF · 336 KB
chairman speaksPDF · 17 KB

Contact Details of KMP

1 doc
Contact Details of KMPPDF · 147 KB

Corporate Governance

11 docs
Code of Conduct and EthicsPDF · 174 KB
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive InformationPDF · 425 KB
DETAILS OF FAMILARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS FINANCIAL YEAR 2021-22PDF · 376 KB
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS OF NHC FOODS LIMITEDPDF · 92 KB
Nomination and Remuneration PolicyPDF · 177 KB
Policy for disclosurePDF · 737 KB
Policy on Board DiversityPDF · 398 KB
Policy on Preservation of DocumentsPDF · 847 KB
Related Party Transaction policyPDF · 809 KB
Risk Management PolicyPDF · 84 KB
Whistle Blower PolicyPDF · 163 KB

Corporate Governance Report

52 docs
Corporate Governance Report 30.06.2020PDF · 282 KB
Corporate Governance Report 30.06.2021PDF · 286 KB
Corporate Governance Report 30.06.2022PDF · 270 KB
Corporate Governance Report 30.06.2023PDF · 38 KB
Corporate Governance Report 30.09.2019PDF · 322 KB
Corporate Governance Report 30.09.2020PDF · 303 KB
Corporate Governance Report 30.09.2021PDF · 341 KB
Corporate Governance Report 30.09.2022PDF · 347 KB
Corporate Governance Report 30.09.2023PDF · 202 KB
Corporate Governance Report 31.03.2020PDF · 439 KB
Corporate Governance Report 31.03.2021PDF · 442 KB
Corporate Governance Report 31.03.2023PDF · 491 KB
Corporate Governance Report 31.03.2024PDF · 229 KB
Corporate Governance Report 31.12.2020PDF · 281 KB
Corporate Governance Report 31.12.2021PDF · 301 KB
Corporate Governance Report 31.12.2022PDF · 287 KB
Corporate Governance Report 31.12.2023PDF · 194 KB
Corporate Governnance Report-31.03.2022PDF · 494 KB
Quarterly Compliance Report on Corporate Governance 30.06.2010PDF · 588 KB
Quarterly Compliance Report on Corporate Governance 30.06.2011PDF · 174 KB
Quarterly Compliance Report on Corporate Governance 30.06.2013PDF · 723 KB
Quarterly Compliance Report on Corporate Governance 30.06.2014PDF · 808 KB
Quarterly Compliance Report on Corporate Governance 30.06.2015PDF · 1.9 MB
Quarterly Compliance Report on Corporate Governance 30.06.2016PDF · 422 KB
Quarterly Compliance Report on Corporate Governance 30.06.2017PDF · 137 KB
Quarterly Compliance Report on Corporate Governance 30.06.2018PDF · 380 KB
Quarterly Compliance Report on Corporate Governance 30.06.2019PDF · 281 KB
Quarterly Compliance Report on Corporate Governance 30.09.2010PDF · 441 KB
Quarterly Compliance Report on Corporate Governance 30.09.2011PDF · 1.8 MB
Quarterly Compliance Report on Corporate Governance 30.09.2012PDF · 785 KB
Quarterly Compliance Report on Corporate Governance 30.09.2013PDF · 533 KB
Quarterly Compliance Report on Corporate Governance 30.09.2014PDF · 903 KB
Quarterly Compliance Report on Corporate Governance 30.09.2016PDF · 383 KB
Quarterly Compliance Report on Corporate Governance 30.09.2017PDF · 140 KB
Quarterly Compliance Report on Corporate Governance 30.09.2018PDF · 193 KB
Quarterly Compliance Report on Corporate Governance 31.03.2011PDF · 921 KB
Quarterly Compliance Report on Corporate Governance 31.03.2013PDF · 741 KB
Quarterly Compliance Report on Corporate Governance 31.03.2014PDF · 723 KB
Quarterly Compliance Report on Corporate Governance 31.03.2015PDF · 2.0 MB
Quarterly Compliance Report on Corporate Governance 31.03.2016PDF · 373 KB
Quarterly Compliance Report on Corporate Governance 31.03.2017PDF · 151 KB
Quarterly Compliance Report on Corporate Governance 31.03.2018PDF · 459 KB
Quarterly Compliance Report on Corporate Governance 31.03.2019PDF · 387 KB
Quarterly Compliance Report on Corporate Governance 31.12.2010PDF · 599 KB
Quarterly Compliance Report on Corporate Governance 31.12.2011PDF · 1.1 MB
Quarterly Compliance Report on Corporate Governance 31.12.2013PDF · 535 KB
Quarterly Compliance Report on Corporate Governance 31.12.2014PDF · 1.4 MB
Quarterly Compliance Report on Corporate Governance 31.12.2015PDF · 1.4 MB
Quarterly Compliance Report on Corporate Governance 31.12.2016PDF · 516 KB
Quarterly Compliance Report on Corporate Governance 31.12.2017PDF · 125 KB
Quarterly Compliance Report on Corporate Governance 31.12.2018PDF · 266 KB
Revised Corporate Governance Report 31.12.2019PDF · 289 KB

Financial Results

85 docs
Annual General Meeting ResultPDF · 2.7 MB
Annual Report 2016-17PDF · 2.2 MB
Annual Report 2017-18PDF · 776 KB
Annual Report 2018-19PDF · 2.2 MB
Annual Report 2019-2020PDF · 3.3 MB
Annual Report 2020-21PDF · 12.5 MB
Annual Report 2021-22PDF · 3.3 MB
Annual Report 2022-2023PDF · 4.1 MB
Intimation to BSE AGM NoticePDF · 918 KB
Notice of 30th AGM 2021-22PDF · 939 KB
Notice of AGM 2017-2018PDF · 835 KB
Notice of AGM 2022-23PDF · 870 KB
Notice Intimation to BSEPDF · 1.0 MB
Outcome of AGM 2017-2018PDF · 884 KB
Outcome of AGM 2018-2019PDF · 2.1 MB
Outcome of AGMPDF · 1.9 MB
Scrutinizer ReportPDF · 1.4 MB
Scrutinizer's Report 30.09.2017PDF · 1.6 MB
Scrutinizers Report 2018PDF · 1.7 MB
Voting Results And Scrutinizer ReportPDF · 8.4 MB
Postal Ballot FormPDF · 623 KB
Postal Ballot ResultPDF · 2.7 MB
Scrutinizer ReportPDF · 801 KB
Postal Ballot NoticePDF · 1.4 MB
Voting ResultsPDF · 6.7 MB
Postal Ballot FormPDF · 109 KB
Postal Ballot NoticePDF · 180 KB
Postal Ballot ResultPDF · 3.2 MB
Scrutinizers ReportPDF · 375 KB
Postal Ballot FormPDF · 82 KB
Postal Ballot NoticePDF · 227 KB
Scrutinizer ReportPDF · 1.0 MB
Postal BallotPDF · 1.3 MB
Voting ResultPDF · 4.5 MB
Postal Ballet NoticePDF · 1.5 MB
Voting ResultsPDF · 3.1 MB
Quarterly & Half Yearly Result 12-08-2021PDF · 2.6 MB
Quarterly & Half Yearly Result 30-09-2020PDF · 2.2 MB
Quarterly & Half Yearly Result 30-09-2021PDF · 4.1 MB
Quarterly & Half Yearly Result 31-03-2018PDF · 4.1 MB
Quarterly & Half Yearly Result 31-03-2020PDF · 3.9 MB
Quarterly & Half Yearly Result 31-03-2021PDF · 4.0 MB
Quarterly & Yearly Result 31-03-2012PDF · 1.5 MB
Quarterly & Yearly Result 31-03-2014PDF · 5.2 MB
Quarterly & Yearly Result 31-03-2016PDF · 1.6 MB
Quarterly & Yearly Result 31-03-2017PDF · 1.7 MB
Quarterly Result 30-06-2011PDF · 342 KB
Quarterly Result 30-06-2012PDF · 1.2 MB
Quarterly Result 30-06-2014PDF · 2.5 MB
Quarterly Result 30-06-2015PDF · 2.4 MB
Quarterly Result 30-06-2016PDF · 2.2 MB
Quarterly Result 30-06-2017PDF · 2.9 MB
Quarterly Result 30-06-2018PDF · 1.5 MB
Quarterly Result 30-06-2019PDF · 3.4 MB
Quarterly Result 30-06-2020PDF · 2.6 MB
Quarterly Result 30-06-2022PDF · 982 KB
Quarterly Result 30-06-2023PDF · 1.0 MB
Quarterly Result 30-09-2010PDF · 1.6 MB
Quarterly Result 30-09-2011PDF · 81 KB
Quarterly Result 30-09-2012PDF · 617 KB
Quarterly Result 30-09-2013PDF · 3.0 MB
Quarterly Result 30-09-2014PDF · 1.1 MB
Quarterly Result 30-09-2015PDF · 472 KB
Quarterly Result 30-09-2017PDF · 5.2 MB
Quarterly Result 30-09-2018PDF · 3.1 MB
Quarterly Result 30-09-2023PDF · 4.9 MB
Quarterly Result 31-03-2011PDF · 271 KB
Quarterly Result 31-03-2019PDF · 3.8 MB
Quarterly Result 31-03-2022PDF · 1.8 MB
Quarterly Result 31-03-2023PDF · 7.1 MB
Quarterly Result 31-03-2024PDF · 2.5 MB
Quarterly Result 31-12-2010PDF · 1.4 MB
Quarterly Result 31-12-2011PDF · 1.5 MB
Quarterly Result 31-12-2012PDF · 1.2 MB
Quarterly Result 31-12-2013PDF · 1.9 MB
Quarterly Result 31-12-2014PDF · 2.9 MB
Quarterly Result 31-12-2015PDF · 1.4 MB
Quarterly Result 31-12-2016PDF · 2.4 MB
Quarterly Result 31-12-2017PDF · 2.6 MB
Quarterly Result 31-12-2018PDF · 2.1 MB
Quarterly Result 31-12-2019PDF · 811 KB
Quarterly Result 31-12-2020PDF · 2.7 MB
Quarterly Result 31-12-2021PDF · 804 KB
Quarterly Result 31-12-2023PDF · 2.8 MB
Quarterly Result 30-09-2019PDF · 1.7 MB

Newspaper Advertisement

50 docs
AGM Post Notice Advertisement 2023PDF · 3.2 MB
AGM Pre Notice Advertisement 2023PDF · 1.9 MB
AGM-Notice-Advertisement-2020EngPDF · 751 KB
AGM-Notice-Advertisement-2020GujPDF · 2.7 MB
AGM-Notice-Advertisement-2021-GujPDF · 2.0 MB
AGM-Notice-Advertisement-2021EngPDF · 964 KB
AGM-Notice-Advertisement-2022EngPDF · 949 KB
AGM-Notice-Advertisement-2022GujPDF · 929 KB
Notice-advertisement englishPDF · 903 KB
Notice-of-Meeting -June-2021EngPDF · 889 KB
Notice-of-Meeting -June-2021GujPDF · 2.3 MB
Notice-of-Meeting -September-2020EngPDF · 727 KB
Notice-of-Meeting -September-2020GujPDF · 3.8 MB
Notice-of-Meeting -September-2021GujPDF · 3.9 MB
Notice-of-Meeting June-2020EnglishPDF · 699 KB
Notice-of-Meeting June-2020GujratiPDF · 3.5 MB
Notice-of-meeting Dec-2020GujPDF · 4.9 MB
Notice-of-meeting March-2021EngPDF · 853 KB
Notice-of-meeting March-2021GujPDF · 1.6 MB
Notice-of-meeting September-2021EngPDF · 779 KB
newpaper-advertisement-guj-for-financial-results 31.03.2023PDF · 510 KB
newpaper-advertisementeng-for-financial-results 31.03.2023PDF · 600 KB
Financial-Result -March-2022EngPDF · 752 KB
Financial-Result -March-2022GujPDF · 4.8 MB
Financial-result -March-2021EngPDF · 561 KB
Financial-result -March-2021GujPDF · 1.7 MB
Half-Yearly-Results -September-2021EngPDF · 274 KB
Half-Yearly-Results -September-2021GujPDF · 316 KB
Half-Yearly-result -September-2020EngPDF · 719 KB
Half-Yearly-result -September-2020GujPDF · 1.1 MB
Half-Yearly-result -September-2022EngPDF · 1.5 MB
Half-Yearly-result -September-2022GujPDF · 3.4 MB
Quarterly Result December 2023PDF · 1.8 MB
Quarterly Result June 2023PDF · 3.5 MB
Quarterly Result March 2024PDF · 1.3 MB
Quarterly Result September 2023PDF · 2.5 MB
Quarterly-Result -December-2021EngPDF · 751 KB
Quarterly-Result -December-2021GujPDF · 609 KB
Quarterly-Result -December-2022-EngPDF · 1.9 MB
Quarterly-Result -June-2020EngPDF · 376 KB
Quarterly-Result -June-2020GujPDF · 3.7 MB
Quarterly-Result -June-2021EngPDF · 607 KB
Quarterly-Result -June-2021GujPDF · 1.6 MB
Quarterly-Result Dec-2020EngPDF · 624 KB
Quarterly-Result Dec-2020GujPDF · 412 KB
Quarterly-Result June-2022EngPDF · 708 KB
Quarterly-Result June-2022GujPDF · 740 KB
Postal Ballot Advertisement 2023PDF · 5.3 MB
Postal Ballot Notice Advertisement April 2024PDF · 4.4 MB
Postal Ballot Notice Advertisement May 2024PDF · 1.8 MB

Notice of Board Meeting

39 docs
Intimation of BM-14.11.2016PDF · 739 KB
Intimation of BM 01.08.2019PDF · 712 KB
Intimation of BM 02.08.2021PDF · 753 KB
Intimation of BM 06.02.2024PDF · 666 KB
Intimation of BM 10.02.2023PDF · 2.7 MB
Intimation of BM 10.07.2018PDF · 661 KB
Intimation of BM 10.08.2022PDF · 722 KB
Intimation of BM 11.07.2016PDF · 577 KB
Intimation of BM 11.11.2019PDF · 799 KB
Intimation of BM 13.02.2016PDF · 304 KB
Intimation of BM 13.02.2019PDF · 732 KB
Intimation of BM 13.08.2018PDF · 714 KB
Intimation of BM 13.11.2018PDF · 765 KB
Intimation of BM 13.12.2017PDF · 779 KB
Intimation of BM 14.02.2017PDF · 750 KB
Intimation of BM 14.08.2019PDF · 761 KB
Intimation of BM 14.09.2017PDF · 726 KB
Intimation of BM 14.11.2022PDF · 805 KB
Intimation of BM 16.05.2019PDF · 737 KB
Intimation of BM 17.05.2024PDF · 653 KB
Intimation of BM 18.11.2023PDF · 736 KB
Intimation of BM 22.10.2021PDF · 768 KB
Intimation of BM 25.08.2018PDF · 601 KB
Intimation of BM 27.04.2019PDF · 76 KB
Intimation of BM 29.05.2018PDF · 299 KB
Intimation of BM 30.05.2017PDF · 693 KB
Intimation of BM 30.05.2024PDF · 788 KB
Intimation of BM 30.06.2016PDF · 658 KB
Intimation of BM 30.06.2020PDF · 902 KB
Intimation of BM 31.01.2022PDF · 743 KB
Intimation of BM 31.03.2021PDF · 124 KB
Intimation of BM 31.12.2020PDF · 88 KB
Intimation to BM 31.10.2020PDF · 771 KB
Intimation to BSE 12.02.2020PDF · 794 KB
Intimation to BSE 14.08.2020 convertedPDF · 492 KB
Intimationof BM 12.05.2022PDF · 765 KB
Prior Intimation 08.11.2023PDF · 658 KB
Prior intimation 10.08.2023PDF · 719 KB
intimation of BM 30.05.2016PDF · 323 KB

Regulation 30

15 docs
AGM OutcomePDF · 2.2 MB
AcquisitionPDF · 2.2 MB
Appointment of CFO Akansh ShahPDF · 1.1 MB
Appointment of CFO Archit WahalePDF · 1.3 MB
Appointment of CS Shanu BhandariPDF · 1.4 MB
Appointment of Director Ashish ShahPDF · 1.2 MB
Appointment of Director Ritesh GuptaPDF · 1.3 MB
BM OutcomePDF · 2.9 MB
Change of Corporate Office AddressPDF · 652 KB
Raising of FundsPDF · 1.2 MB
Re-appointment of DirectorsPDF · 2.2 MB
Resignation of CFO Akansh ShahPDF · 1.6 MB
Resignation of CFO Awdeshkumar KannaujiaPDF · 1.2 MB
Resignation of CS Shivani SinghPDF · 1.1 MB
Resignation of Director Ritesh GuptaPDF · 1.2 MB

Shareholder services data

6 docs
Deletion of name - TransmissionPDF · 18 KB
Demat of sharesPDF · 18 KB
KYC FORMATS DOWNLOAD LINKPDF · 54 KB
nomination-cancellation-form-sh-14PDF · 258 KB
nomination-registration-form-sh-13PDF · 177 KB
securities-transfer-form-sh4PDF · 182 KB

Shareholding Pattern

51 docs
Shareholding Pattern 29.09.2012PDF · 62 KB
Shareholding Pattern 30-06-2018PDF · 279 KB
Shareholding Pattern 30-06-2022PDF · 385 KB
Shareholding Pattern 30.06.2011PDF · 62 KB
Shareholding Pattern 30.06.2012PDF · 60 KB
Shareholding Pattern 30.06.2013PDF · 63 KB
Shareholding Pattern 30.06.2014PDF · 3.7 MB
Shareholding Pattern 30.06.2015PDF · 3.6 MB
Shareholding Pattern 30.06.2016PDF · 298 KB
Shareholding Pattern 30.06.2017PDF · 167 KB
Shareholding Pattern 30.06.2019PDF · 388 KB
Shareholding Pattern 30.06.2020PDF · 385 KB
Shareholding Pattern 30.06.2021PDF · 371 KB
Shareholding Pattern 30.06.2023PDF · 440 KB
Shareholding Pattern 30.09.2011PDF · 764 KB
Shareholding Pattern 30.09.2013PDF · 5.4 MB
Shareholding Pattern 30.09.2014PDF · 2.1 MB
Shareholding Pattern 30.09.2016PDF · 253 KB
Shareholding Pattern 30.09.2017PDF · 153 KB
Shareholding Pattern 30.09.2018PDF · 385 KB
Shareholding Pattern 30.09.2019PDF · 383 KB
Shareholding Pattern 30.09.2020PDF · 371 KB
Shareholding Pattern 30.09.2021PDF · 371 KB
Shareholding Pattern 30.09.2022PDF · 447 KB
Shareholding Pattern 30.09.2023PDF · 436 KB
Shareholding Pattern 31-03-2011PDF · 280 KB
Shareholding Pattern 31-03-2022PDF · 380 KB
Shareholding Pattern 31-03-2024PDF · 172 KB
Shareholding Pattern 31-12-2023PDF · 68 KB
Shareholding Pattern 31.03.2013PDF · 57 KB
Shareholding Pattern 31.03.2014PDF · 3.5 MB
Shareholding Pattern 31.03.2015PDF · 4.5 MB
Shareholding Pattern 31.03.2016PDF · 250 KB
Shareholding Pattern 31.03.2017PDF · 164 KB
Shareholding Pattern 31.03.2018PDF · 256 KB
Shareholding Pattern 31.03.2019PDF · 395 KB
Shareholding Pattern 31.03.2020PDF · 383 KB
Shareholding Pattern 31.03.2021PDF · 376 KB
Shareholding Pattern 31.03.2023PDF · 446 KB
Shareholding Pattern 31.12.2011PDF · 2.9 MB
Shareholding Pattern 31.12.2012PDF · 62 KB
Shareholding Pattern 31.12.2013PDF · 4.0 MB
Shareholding Pattern 31.12.2014PDF · 4.1 MB
Shareholding Pattern 31.12.2015PDF · 115 KB
Shareholding Pattern 31.12.2016PDF · 1.5 MB
Shareholding Pattern 31.12.2017PDF · 152 KB
Shareholding Pattern 31.12.2018PDF · 385 KB
Shareholding Pattern 31.12.2019PDF · 383 KB
Shareholding Pattern 31.12.2020PDF · 371 KB
Shareholding Pattern 31.12.2021PDF · 417 KB
Shareholding Pattern 31.12.2022PDF · 452 KB

Investor & Shareholder Enquiries

For disclosures, documents or shareholder support, please contact our compliance team.

contact@nhcgroup.com+91 22 6987 5000