Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication- Information to the Shareholders13-08-2022
13-08-2022
Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Extract of Unaudited Financial Results for the Quarter ended 30 June 2022.13-08-2022
Megastar Foods Ltd - 541352 - Intimation On Re-Appointment Of Whole Time Director Of The Company.
Intimation on Re-appointment of Mr. Mudit Goyal (DIN: 08099543) as Whole Time Director of the Company for a further period of Five (5) Years w.e.f. 04 April 2023 and revision in remuneration, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.12-08-2022
Megastar Foods Ltd - 541352 - Intimation On Re-Appointment Of Whole Time Director Of The Company.
Intimation on re-appointment of Mr. Vikas Gupta (DIN: 05123386) as Whole Time Director of the Company for a further period of Five (5) Years w.e.f. 04 April 2023 and revision in remuneration, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.12-08-2022
Megastar Foods Ltd - 541352 - Intimation On Re-Appointment Of Managing Director Of The Company.
Intimation on Re-appointment of Mr. Vikas Goel (DIN: 05122585) as Chairman & Managing Director of the Company for a further period of Five (5) Years w.e.f. 04 April 2023 and revision in remuneration, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.12-08-2022
Megastar Foods Ltd - 541352 - Intimation On Re-Appointment Of Independent Director Of The Company.
Intimation on re-appointment of Mrs. Savita Bansal (DIN: 08099629) as an Independent Director of the Company for the second term of Five (5) years w.e.f. 04 April 2023, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.12-08-2022
Megastar Foods Ltd - 541352 - Intimation On Re-Appointment Of Independent Director Of The Company.
Intimation on Re-appointment of of Mr. Prabhat Kumar (DIN: 08099531) as an Independent Director of the Company for the second term of Five (5) years w.e.f. 04 April 2023, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.12-08-2022
Megastar Foods Ltd - 541352 - Results - Financial Results For The Quarter Ended 30 June 2022
Results - Financial Results for Quarter ended 30 June 202212-08-2022
Megastar Foods Ltd - 541352 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12 August 2022
Outcome of Board Meeting held on 12 August 202212-08-2022
Megastar Foods Ltd - 541352 - Board Meeting Intimation for Intimation Of Board Meeting
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Meeting of Board of Directors of Megastar Foods Limited is scheduled to be held on Friday, 12 August 2022, inter-alia to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results for the First Quarter (Q1) ended 30 June 2022, and the same shall be subject to Limited Review by the Statutory Auditors of the Company.04-08-2022