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Hindustan Foods Ltd.

Corporate Headquarters & Registered Office : Dempo House, Campal, Panaji, Goa - 4O3 OO'l .
Ph. : 832 - 24413OO, Gram : 'hindfood. Fax : 91 - 832 - 2225O9A,2228588,
E-mail : hfl@dempos.com, Website: www.hflgoa.com CIN: L15139GA1984PLCOOO6O1

Company Scrip Code: 519126

Ref : HFL ll0l20L6ll2l

Date : 26th Octob er,2A16.

To,
The General Manager
Corporate Relationship Department
The Bombay Stock Exchange Limited
Floor 25, P. J. Towers, Dalal Street,
Mumbai-400 001.
Tel : (.022\ 2272 1233 I 34

Through Online Listing Centre

Dear Sir,
The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th
November, 2016 to consider, approve and take on record the Unaudited Financial Results for the
Quarter ended 30ft Septembet2016.

This should be considered as notice in view of the Regulation 29 of the Listing Regulations.

Thanking you,
Yours faithfully
for HINDUSTAN FOODS

LIMITED

Beena M. Mahambrey
Company Secretary
ACS 18806

Factory : Usgao, Ponda, Goa, Phone : 6531755, 2344232, 2344257, Fax : 2348009,
E-mail : hfladmin @dempos.com / hflaccounts@dempos.com

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