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History of Heritage Foods [Indias] Ltd.

YEAR EVENTS 1992 - The Comp. was incorporated on June 5th as a Public Limited Comp. under the Companies Act, 1956 & obtained the certificate of commencement of business on 10th July, 1992. The main object of Comp. is to manufacture, process and deal in milk & various milk products. It was promoted by N. Chandrababu Naidu along with his relatives, friends and associates.

- The Comp. undertook to set up an integrated dairy project with an aggregate Capacity of 2,12,500 LPD comprising of main dairy at Kasipentla village & three chilling centres in Chandragiri Mandal of Chittoor district of A.P.

- It was proposed to increase the existing capacity at Chittoor, Piler & Madanapalle to 37,500 LPD each.

1995 - The Comp. strengthened its position in the existing markets at Chennai and Hyderabad.

- 8,05,700 No. of equity shares subscribed by signatories to the Memorandum of Articles of Association, Promoters, resident Indian Directors, their friends, relatives & associates. 99,94,300 No. of equity shares of Rs 10 each were issued in November 1994 are as follows: [is] On Firm Allotment Basis: 15,60,000 shares to Overseas Corporate bodies, NRIs on repatriation basis, [iis] 3,50,000 shares to Mutual Funds. [iis] Preferential Allotment Basis: [as] 9,50,00 shares to Indian Mutual funds [all were taken ups], [iis] 9,00,000 shares to Indian financial Institutions [all were taken ups], [iiis] 13,600 shares to employees [all were taken ups]. Balance 27,26,400 shares issued to the public.

1996 - The Chilling & Pasterising sections at the Company main dairy plant Gokul was commissioned during March.

- The Comp. was also selectively setting up own chilling centres & encouraging new enterpreneurs to set up Franchise units to augment milk supply to meet the increasing demand for milk and milk products.

1997 - A new Milk Chilling Centre was commissioned in Tiruvannamalai during 2nd quarter of year. The Dairy Products viz., Ghee & Skimmed Milk Powder were launched in Consumer Packs in the markets of Kerala, Tamil Nadu, Karnataka & Andhra Pradesh.

2001- The Board of Directors of Comp. has decided to de-list equity shares of Comp. from Madras Stock Exchange.

2004

-Birla Mutual Fund acquires more than 5% of paid up equity share capital of Heritage Foods [Is] Ltd.

2007

-Heritage Foods India Ltd has informed that Dr. V Nagarja Naidu vacates the office of 'Managing Director' of Comp. & continues to be Director on the Board effective from April 01, 2007.