I wish you all a happy women’s day

Every day for the next 364 days should be
Ceremonial and celebrated days for all women

It’s a privilege and responsibility
To be born a woman

Dignity, modesty should be our hall mark
Each woman is measured by her virtues
Not against any other women

Feminism does not mean
We cross the Laskhmana Rekha
Or stop being a Sati Savitri

Feminism is having no past to hide
No personal expectations from anyone
Feminism is a part of womanhood
That is loving, caring, healing and giving,

Feminism is dealing with incompatibility
Not falling out, when not compatible
Feminism is being re-silent in adverse conditions
Feminism is never feeling in-secured

Women are the largest untapped reservoirs
Of talents in the world

Be participants, not just spectators

Be the candle to light other candles
Without being burnt out

Women have the power to protect the world
Just not themselves

Always be graceful and be useful

BE PROUD TO BE WOMEN
HAPPY WOMENS DAY

Happy Women's Day

Mrs. Bhuvaneswari Nara

Share Holder FAQ

The Company was founded by Mr. Nara Chandrababu Naidu, one of the great dynamic, progressive and visionary leaders of the 21st Century. The Vice Chairperson and Managing Director of the Company Mrs. Nara Bhuvaneswari who has extensive experience in business has been successfully steering Heritage (the Company) towards growth and better prospects. The Vice Chairperson and Managing Director is entrusted with the management of the affairs of the Company and she exercises her powers subject to the superintendence, control and directions of the Board of Directors. Day-to-day affairs are looked after by the Vice Chairperson and Managing Director assisted by Mrs. Brahmani Nara, Executive Director and other executives with vast experience in their respective fields.

The Registered Office of the Company is situated at Hyderabad, Telangana.

The address of the Registered Office is as under:

Heritage Foods Limited,
Regd. Office: #6-3-541/C, Panjagutta, Hyderabad - 500 082.
Tel: 040-2339 1221 / 222, 040-4212 9999
Fax: 040-2331 8090
E.mail: hfl@heritagefoods.in
CIN No: L15209TG1992PLC014332

Authorized Capital of the Company is Rs.50,00,00,000 (Rupees Fifty Crore only) divided into 9,60,00,000(Nine Crore Sixty Lakhs) Equity Shares of Rs.5/- (Rupees Five Only) each and 20,00,000(Twenty Lakhs) Preference Shares of Rs.10/-(Rupees Ten only)each. The paid-up capital of the Company is Rs.23,19,90,000 (Twenty Three Core Nineteen Lakh Ninety thousand only) divided into 4,63,98,000( Four Crore Sixty Three Lakhs Ninety Eighty thousand) Equity Shares of Rs.5/- (Rupees Five Only) each.

S.NO Year of Declaration of Dividend Dividend % Amount Declared Per Share Face Value
1 2014 - 2015 30 % '3.00 '10%
2 2015 - 2016 30 % '3.00 '10%
3 2016 - 2017 30 % '3.00 '10%
4 2017 - 2018 40 % '4.00 '10%
5 2018 - 2019 40 % '2.00 '5%

The Company's equity shares are listed on two stock exchanges, namely, The BSE Limited, Mumbai and National Stock Exchange of India Limited, Mumbai.

For FY 2016-17: From 16.08.2017 to 23.08.2017 (both days inclusive) for the purpose of payment of Dividend.

For FY 2017-18: From 23.08.2018 to 30.08.2018 (both days inclusive) for the purpose of payment of Dividend.

In case shares are held in Physical form, then the change of address should be communicated to the Registrars and Transfer Agents.  

In case shares are held in Demat form (Electronic mode), then the change of address should only be communicated to the respective Depository Participant (DP) with whom the beneficial owner maintains a DP account.

In case shares are held in Physical form, then the shareholder who wishes to make a nomination or change the existing nomination has to take up the matter with the Registrars and Transfer Agents, viz: Karvy Fintech Pvt. Ltd, Hyderabad by submitting the prescribed form.

In case shares are held in Demat form (Electronic mode), then the nomination or change thereof should only be communicated to the respective Depository Participant (DP) with whom the beneficial owner maintains a DP account.

Shareholders have to take up any queries relating to dividends with the Registrar and Transfer Agents viz: Karvy Fintech Pvt. Ltd, Hyderabad.
Karvy Fintech Private Limited
UNIT: Heritage Foods Limited
Karvy Selenium Tower B, Plot No. 31 & 32,
Gachibowli, Financial District, Hyderabad – 500 032
Toll Free No: 18003454001
Email: einward.ris@karvy.com

Shareholders may also contact the CS Department of the Company at the following address for queries regarding Dividends:
Mr. Umakanta Barik
Company Secretary, 
Heritage Foods Ltd., 
Regd. Office: #6-3-541/C, Panjagutta, Hyderabad - 500 082.
Tel: 040-2339 1221/222, 040-4212 9999
Fax: 040-2331 8090
E-mail: hfl@heritagefoods.in
Website: www.heritagefoods.in
CIN NO: L15209TG1992PLC014332

The Committee comprises of the following Directors:
Dr. V Naga Raja Naidu
Mr. D Seetharamaiah
Mr. N Srivishnu Raju
Mrs. N Bhuvaneswari

The terms of reference of the Committee include:

It shall consider and resolve the grievances of security holders of the Company. It also shall look into the grievances of shareholders relating to transfer and transmission of shares, non-payment of dividend, non-receipt of share certificate/s, etc.

The Committee comprises of the following Directors:
Mr. N Srivishnu Raju
Mr. D Seetharamaiah
Mr. Rajesh Thakur Ahuja
Dr. V Nagaraja Naidu

The Company has established a tradition of achieving business excellence and maximizing shareholders’ value by adhering to the basic philosophy of good corporate governance.

The Company's corporate Governance philosophy encompasses dynamism to suit the ever changing needs of customers, adherence to best corporate practices, while continuing to remain committed to fairness, transparency, accountability and responsibility.

The goal of the Company is growth and extension of technology driven facilities to meet the ever-growing needs of clientele leading to higher profits and thus satisfying its stakeholders, viz, shareholders, customers, employees and the society. In order to attain the visualized goal, the Company lays emphasis on maintaining its image of a sound Customer base.

The Company received the Golden Peacock Award for excellence in Corporate Governance for the second consecutive year in 2017. The award was given by the Institute of Directors in association with The Institute of Companies Secretaries of India (ICSI), New Delhi.