Investor Relations
Transparency, governance and shareholder value.
NHC Foods Limited is committed to the highest standards of corporate governance and timely disclosure. Browse all 321 statutory filings and shareholder documents below.
Investor Relations
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All statutory filings, reports, notices and shareholder documents.
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Appointment of Independent Director
1 docContact Details of KMP
1 docCorporate Governance
11 docsCode of Conduct and EthicsPDF · 174 KBCode of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive InformationPDF · 425 KBDETAILS OF FAMILARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS FINANCIAL YEAR 2021-22PDF · 376 KBFAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS OF NHC FOODS LIMITEDPDF · 92 KBNomination and Remuneration PolicyPDF · 177 KBPolicy for disclosurePDF · 737 KBPolicy on Board DiversityPDF · 398 KBPolicy on Preservation of DocumentsPDF · 847 KBRelated Party Transaction policyPDF · 809 KBRisk Management PolicyPDF · 84 KBWhistle Blower PolicyPDF · 163 KB
Corporate Governance Report
52 docsCorporate Governance Report 30.06.2020PDF · 282 KBCorporate Governance Report 30.06.2021PDF · 286 KBCorporate Governance Report 30.06.2022PDF · 270 KBCorporate Governance Report 30.06.2023PDF · 38 KBCorporate Governance Report 30.09.2019PDF · 322 KBCorporate Governance Report 30.09.2020PDF · 303 KBCorporate Governance Report 30.09.2021PDF · 341 KBCorporate Governance Report 30.09.2022PDF · 347 KBCorporate Governance Report 30.09.2023PDF · 202 KBCorporate Governance Report 31.03.2020PDF · 439 KBCorporate Governance Report 31.03.2021PDF · 442 KBCorporate Governance Report 31.03.2023PDF · 491 KBCorporate Governance Report 31.03.2024PDF · 229 KBCorporate Governance Report 31.12.2020PDF · 281 KBCorporate Governance Report 31.12.2021PDF · 301 KBCorporate Governance Report 31.12.2022PDF · 287 KBCorporate Governance Report 31.12.2023PDF · 194 KBCorporate Governnance Report-31.03.2022PDF · 494 KBQuarterly Compliance Report on Corporate Governance 30.06.2010PDF · 588 KBQuarterly Compliance Report on Corporate Governance 30.06.2011PDF · 174 KBQuarterly Compliance Report on Corporate Governance 30.06.2013PDF · 723 KBQuarterly Compliance Report on Corporate Governance 30.06.2014PDF · 808 KBQuarterly Compliance Report on Corporate Governance 30.06.2015PDF · 1.9 MBQuarterly Compliance Report on Corporate Governance 30.06.2016PDF · 422 KBQuarterly Compliance Report on Corporate Governance 30.06.2017PDF · 137 KBQuarterly Compliance Report on Corporate Governance 30.06.2018PDF · 380 KBQuarterly Compliance Report on Corporate Governance 30.06.2019PDF · 281 KBQuarterly Compliance Report on Corporate Governance 30.09.2010PDF · 441 KBQuarterly Compliance Report on Corporate Governance 30.09.2011PDF · 1.8 MBQuarterly Compliance Report on Corporate Governance 30.09.2012PDF · 785 KBQuarterly Compliance Report on Corporate Governance 30.09.2013PDF · 533 KBQuarterly Compliance Report on Corporate Governance 30.09.2014PDF · 903 KBQuarterly Compliance Report on Corporate Governance 30.09.2016PDF · 383 KBQuarterly Compliance Report on Corporate Governance 30.09.2017PDF · 140 KBQuarterly Compliance Report on Corporate Governance 30.09.2018PDF · 193 KBQuarterly Compliance Report on Corporate Governance 31.03.2011PDF · 921 KBQuarterly Compliance Report on Corporate Governance 31.03.2013PDF · 741 KBQuarterly Compliance Report on Corporate Governance 31.03.2014PDF · 723 KBQuarterly Compliance Report on Corporate Governance 31.03.2015PDF · 2.0 MBQuarterly Compliance Report on Corporate Governance 31.03.2016PDF · 373 KBQuarterly Compliance Report on Corporate Governance 31.03.2017PDF · 151 KBQuarterly Compliance Report on Corporate Governance 31.03.2018PDF · 459 KBQuarterly Compliance Report on Corporate Governance 31.03.2019PDF · 387 KBQuarterly Compliance Report on Corporate Governance 31.12.2010PDF · 599 KBQuarterly Compliance Report on Corporate Governance 31.12.2011PDF · 1.1 MBQuarterly Compliance Report on Corporate Governance 31.12.2013PDF · 535 KBQuarterly Compliance Report on Corporate Governance 31.12.2014PDF · 1.4 MBQuarterly Compliance Report on Corporate Governance 31.12.2015PDF · 1.4 MBQuarterly Compliance Report on Corporate Governance 31.12.2016PDF · 516 KBQuarterly Compliance Report on Corporate Governance 31.12.2017PDF · 125 KBQuarterly Compliance Report on Corporate Governance 31.12.2018PDF · 266 KBRevised Corporate Governance Report 31.12.2019PDF · 289 KB
Financial Results
86 docsAnnual General Meeting ResultPDF · 2.7 MBAnnual Report 2016-17PDF · 2.2 MBAnnual Report 2017-18PDF · 776 KBAnnual Report 2018-19PDF · 2.2 MBAnnual Report 2019-2020PDF · 3.3 MBAnnual Report 2020-21PDF · 12.5 MBAnnual Report 2021-22PDF · 3.3 MBAnnual Report 2022-2023PDF · 4.1 MBIntimation to BSE AGM NoticePDF · 918 KBNotice of 30th AGM 2021-22PDF · 939 KBNotice of AGM 2017-2018PDF · 835 KBNotice of AGM 2022-23PDF · 870 KBNotice Intimation to BSEPDF · 1.0 MBOutcome of AGM 2017-2018PDF · 884 KBOutcome of AGM 2018-2019PDF · 2.1 MBOutcome of AGMPDF · 1.9 MBScrutinizer ReportPDF · 1.4 MBScrutinizer's Report 30.09.2017PDF · 1.6 MBScrutinizers Report 2018PDF · 1.7 MBVoting Results And Scrutinizer ReportPDF · 8.4 MBPostal Ballot FormPDF · 623 KBPostal Ballot ResultPDF · 2.7 MBScrutinizer ReportPDF · 801 KBPostal Ballot NoticePDF · 1.4 MBVoting ResultsPDF · 6.7 MBPostal Ballot FormPDF · 109 KBPostal Ballot NoticePDF · 180 KBPostal Ballot ResultPDF · 3.2 MBScrutinizers ReportPDF · 375 KBPostal Ballot FormPDF · 82 KBPostal Ballot NoticePDF · 227 KBScrutinizer ReportPDF · 1.0 MBPostal BallotPDF · 1.3 MBVoting ResultPDF · 4.5 MBPostal Ballet NoticePDF · 1.5 MBVoting ResultsPDF · 3.1 MBQuarterly & Half Yearly Result 12-08-2021PDF · 2.6 MBQuarterly & Half Yearly Result 30-09-2020PDF · 2.2 MBQuarterly & Half Yearly Result 30-09-2021PDF · 4.1 MBQuarterly & Half Yearly Result 31-03-2018PDF · 4.1 MBQuarterly & Half Yearly Result 31-03-2020PDF · 3.9 MBQuarterly & Half Yearly Result 31-03-2021PDF · 4.0 MBQuarterly & Yearly Result 31-03-2012PDF · 1.5 MBQuarterly & Yearly Result 31-03-2014PDF · 5.2 MBQuarterly & Yearly Result 31-03-2016PDF · 1.6 MBQuarterly & Yearly Result 31-03-2017PDF · 1.7 MBQuarterly Result 30-06-2011PDF · 342 KBQuarterly Result 30-06-2012PDF · 1.2 MBQuarterly Result 30-06-2014PDF · 2.5 MBQuarterly Result 30-06-2015PDF · 2.4 MBQuarterly Result 30-06-2016PDF · 2.2 MBQuarterly Result 30-06-2017PDF · 2.9 MBQuarterly Result 30-06-2018PDF · 1.5 MBQuarterly Result 30-06-2019PDF · 3.4 MBQuarterly Result 30-06-2020PDF · 2.6 MBQuarterly Result 30-06-2022PDF · 982 KBQuarterly Result 30-06-2023PDF · 1.0 MBQuarterly Result 30-09-2010PDF · 1.6 MBQuarterly Result 30-09-2011PDF · 81 KBQuarterly Result 30-09-2012PDF · 617 KBQuarterly Result 30-09-2013PDF · 3.0 MBQuarterly Result 30-09-2014PDF · 1.1 MBQuarterly Result 30-09-2015PDF · 472 KBQuarterly Result 30-09-2017PDF · 5.2 MBQuarterly Result 30-09-2018PDF · 3.1 MBQuarterly Result 30-09-2023PDF · 4.9 MBQuarterly Result 31-03-2011PDF · 271 KBQuarterly Result 31-03-2019PDF · 3.8 MBQuarterly Result 31-03-2022PDF · 1.8 MBQuarterly Result 31-03-2023PDF · 7.1 MBQuarterly Result 31-03-2024PDF · 2.5 MBQuarterly Result 31-12-2010PDF · 1.4 MBQuarterly Result 31-12-2011PDF · 1.5 MBQuarterly Result 31-12-2012PDF · 1.2 MBQuarterly Result 31-12-2013PDF · 1.9 MBQuarterly Result 31-12-2014PDF · 2.9 MBQuarterly Result 31-12-2015PDF · 1.4 MBQuarterly Result 31-12-2016PDF · 2.4 MBQuarterly Result 31-12-2017PDF · 2.6 MBQuarterly Result 31-12-2018PDF · 2.1 MBQuarterly Result 31-12-2019PDF · 811 KBQuarterly Result 31-12-2020PDF · 2.7 MBQuarterly Result 31-12-2021PDF · 804 KBQuarterly Result 31-12-2023PDF · 2.8 MBQuarterly Result 30-09-2019PDF · 1.7 MBQuarterly Result 30-06-2026PDF · 3.9 MB
Newspaper Advertisement
50 docsAGM Post Notice Advertisement 2023PDF · 3.2 MBAGM Pre Notice Advertisement 2023PDF · 1.9 MBAGM-Notice-Advertisement-2020EngPDF · 751 KBAGM-Notice-Advertisement-2020GujPDF · 2.7 MBAGM-Notice-Advertisement-2021-GujPDF · 2.0 MBAGM-Notice-Advertisement-2021EngPDF · 964 KBAGM-Notice-Advertisement-2022EngPDF · 949 KBAGM-Notice-Advertisement-2022GujPDF · 929 KBNotice-advertisement englishPDF · 903 KBNotice-of-Meeting -June-2021EngPDF · 889 KBNotice-of-Meeting -June-2021GujPDF · 2.3 MBNotice-of-Meeting -September-2020EngPDF · 727 KBNotice-of-Meeting -September-2020GujPDF · 3.8 MBNotice-of-Meeting -September-2021GujPDF · 3.9 MBNotice-of-Meeting June-2020EnglishPDF · 699 KBNotice-of-Meeting June-2020GujratiPDF · 3.5 MBNotice-of-meeting Dec-2020GujPDF · 4.9 MBNotice-of-meeting March-2021EngPDF · 853 KBNotice-of-meeting March-2021GujPDF · 1.6 MBNotice-of-meeting September-2021EngPDF · 779 KBnewpaper-advertisement-guj-for-financial-results 31.03.2023PDF · 510 KBnewpaper-advertisementeng-for-financial-results 31.03.2023PDF · 600 KBFinancial-Result -March-2022EngPDF · 752 KBFinancial-Result -March-2022GujPDF · 4.8 MBFinancial-result -March-2021EngPDF · 561 KBFinancial-result -March-2021GujPDF · 1.7 MBHalf-Yearly-Results -September-2021EngPDF · 274 KBHalf-Yearly-Results -September-2021GujPDF · 316 KBHalf-Yearly-result -September-2020EngPDF · 719 KBHalf-Yearly-result -September-2020GujPDF · 1.1 MBHalf-Yearly-result -September-2022EngPDF · 1.5 MBHalf-Yearly-result -September-2022GujPDF · 3.4 MBQuarterly Result December 2023PDF · 1.8 MBQuarterly Result June 2023PDF · 3.5 MBQuarterly Result March 2024PDF · 1.3 MBQuarterly Result September 2023PDF · 2.5 MBQuarterly-Result -December-2021EngPDF · 751 KBQuarterly-Result -December-2021GujPDF · 609 KBQuarterly-Result -December-2022-EngPDF · 1.9 MBQuarterly-Result -June-2020EngPDF · 376 KBQuarterly-Result -June-2020GujPDF · 3.7 MBQuarterly-Result -June-2021EngPDF · 607 KBQuarterly-Result -June-2021GujPDF · 1.6 MBQuarterly-Result Dec-2020EngPDF · 624 KBQuarterly-Result Dec-2020GujPDF · 412 KBQuarterly-Result June-2022EngPDF · 708 KBQuarterly-Result June-2022GujPDF · 740 KBPostal Ballot Advertisement 2023PDF · 5.3 MBPostal Ballot Notice Advertisement April 2024PDF · 4.4 MBPostal Ballot Notice Advertisement May 2024PDF · 1.8 MB
Notice of Board Meeting
39 docsIntimation of BM-14.11.2016PDF · 739 KBIntimation of BM 01.08.2019PDF · 712 KBIntimation of BM 02.08.2021PDF · 753 KBIntimation of BM 06.02.2024PDF · 666 KBIntimation of BM 10.02.2023PDF · 2.7 MBIntimation of BM 10.07.2018PDF · 661 KBIntimation of BM 10.08.2022PDF · 722 KBIntimation of BM 11.07.2016PDF · 577 KBIntimation of BM 11.11.2019PDF · 799 KBIntimation of BM 13.02.2016PDF · 304 KBIntimation of BM 13.02.2019PDF · 732 KBIntimation of BM 13.08.2018PDF · 714 KBIntimation of BM 13.11.2018PDF · 765 KBIntimation of BM 13.12.2017PDF · 779 KBIntimation of BM 14.02.2017PDF · 750 KBIntimation of BM 14.08.2019PDF · 761 KBIntimation of BM 14.09.2017PDF · 726 KBIntimation of BM 14.11.2022PDF · 805 KBIntimation of BM 16.05.2019PDF · 737 KBIntimation of BM 17.05.2024PDF · 653 KBIntimation of BM 18.11.2023PDF · 736 KBIntimation of BM 22.10.2021PDF · 768 KBIntimation of BM 25.08.2018PDF · 601 KBIntimation of BM 27.04.2019PDF · 76 KBIntimation of BM 29.05.2018PDF · 299 KBIntimation of BM 30.05.2017PDF · 693 KBIntimation of BM 30.05.2024PDF · 788 KBIntimation of BM 30.06.2016PDF · 658 KBIntimation of BM 30.06.2020PDF · 902 KBIntimation of BM 31.01.2022PDF · 743 KBIntimation of BM 31.03.2021PDF · 124 KBIntimation of BM 31.12.2020PDF · 88 KBIntimation to BM 31.10.2020PDF · 771 KBIntimation to BSE 12.02.2020PDF · 794 KBIntimation to BSE 14.08.2020 convertedPDF · 492 KBIntimationof BM 12.05.2022PDF · 765 KBPrior Intimation 08.11.2023PDF · 658 KBPrior intimation 10.08.2023PDF · 719 KBintimation of BM 30.05.2016PDF · 323 KB
Regulation 30
15 docsAGM OutcomePDF · 2.2 MBAcquisitionPDF · 2.2 MBAppointment of CFO Akansh ShahPDF · 1.1 MBAppointment of CFO Archit WahalePDF · 1.3 MBAppointment of CS Shanu BhandariPDF · 1.4 MBAppointment of Director Ashish ShahPDF · 1.2 MBAppointment of Director Ritesh GuptaPDF · 1.3 MBBM OutcomePDF · 2.9 MBChange of Corporate Office AddressPDF · 652 KBRaising of FundsPDF · 1.2 MBRe-appointment of DirectorsPDF · 2.2 MBResignation of CFO Akansh ShahPDF · 1.6 MBResignation of CFO Awdeshkumar KannaujiaPDF · 1.2 MBResignation of CS Shivani SinghPDF · 1.1 MBResignation of Director Ritesh GuptaPDF · 1.2 MB
Shareholding Pattern
51 docsShareholding Pattern 29.09.2012PDF · 62 KBShareholding Pattern 30-06-2018PDF · 279 KBShareholding Pattern 30-06-2022PDF · 385 KBShareholding Pattern 30.06.2011PDF · 62 KBShareholding Pattern 30.06.2012PDF · 60 KBShareholding Pattern 30.06.2013PDF · 63 KBShareholding Pattern 30.06.2014PDF · 3.7 MBShareholding Pattern 30.06.2015PDF · 3.6 MBShareholding Pattern 30.06.2016PDF · 298 KBShareholding Pattern 30.06.2017PDF · 167 KBShareholding Pattern 30.06.2019PDF · 388 KBShareholding Pattern 30.06.2020PDF · 385 KBShareholding Pattern 30.06.2021PDF · 371 KBShareholding Pattern 30.06.2023PDF · 440 KBShareholding Pattern 30.09.2011PDF · 764 KBShareholding Pattern 30.09.2013PDF · 5.4 MBShareholding Pattern 30.09.2014PDF · 2.1 MBShareholding Pattern 30.09.2016PDF · 253 KBShareholding Pattern 30.09.2017PDF · 153 KBShareholding Pattern 30.09.2018PDF · 385 KBShareholding Pattern 30.09.2019PDF · 383 KBShareholding Pattern 30.09.2020PDF · 371 KBShareholding Pattern 30.09.2021PDF · 371 KBShareholding Pattern 30.09.2022PDF · 447 KBShareholding Pattern 30.09.2023PDF · 436 KBShareholding Pattern 31-03-2011PDF · 280 KBShareholding Pattern 31-03-2022PDF · 380 KBShareholding Pattern 31-03-2024PDF · 172 KBShareholding Pattern 31-12-2023PDF · 68 KBShareholding Pattern 31.03.2013PDF · 57 KBShareholding Pattern 31.03.2014PDF · 3.5 MBShareholding Pattern 31.03.2015PDF · 4.5 MBShareholding Pattern 31.03.2016PDF · 250 KBShareholding Pattern 31.03.2017PDF · 164 KBShareholding Pattern 31.03.2018PDF · 256 KBShareholding Pattern 31.03.2019PDF · 395 KBShareholding Pattern 31.03.2020PDF · 383 KBShareholding Pattern 31.03.2021PDF · 376 KBShareholding Pattern 31.03.2023PDF · 446 KBShareholding Pattern 31.12.2011PDF · 2.9 MBShareholding Pattern 31.12.2012PDF · 62 KBShareholding Pattern 31.12.2013PDF · 4.0 MBShareholding Pattern 31.12.2014PDF · 4.1 MBShareholding Pattern 31.12.2015PDF · 115 KBShareholding Pattern 31.12.2016PDF · 1.5 MBShareholding Pattern 31.12.2017PDF · 152 KBShareholding Pattern 31.12.2018PDF · 385 KBShareholding Pattern 31.12.2019PDF · 383 KBShareholding Pattern 31.12.2020PDF · 371 KBShareholding Pattern 31.12.2021PDF · 417 KBShareholding Pattern 31.12.2022PDF · 452 KB
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