Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issuance of Equity Shares of the Company to the Promoter and Promoter Group of the Company on preferential Basis.23-08-2021
23-08-2021
Megastar Foods Ltd - 541352 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting23-08-2021
Megastar Foods Ltd - 541352 - Closure of Trading Window
Closure of Trading Window from 13 August 2021 to 31 August 2021.13-08-2021
Megastar Foods Ltd - 541352 - Board Meeting Intimation for Under Regulation 29 Of SEBI Listing Regulations, 2015.
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve 1. Issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis; 2. Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited & NSE Limited; 3. To Approve the Draft Postal Ballot Notice for issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis and Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited & NSE Limited. 4. Appointed CS Kanwaljit Singh Thanewal, Practicing Company Secretary as Scrutinizer for conducting the postal ballot and e-Voting process; 5. The draft AGM Notice and Directors' Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21; 6. Any other matter, if required with the permission of the chair;13-08-2021
Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dhiraj KheriwalDesignation :- Company Secretary and Compliance Officer12-07-2021
Megastar Foods Ltd - 541352 - Intimation Of Sale Of Capital Assets By Megapacific Ventures Private Limited, Wholly Owned Subsidiary.
This is to inform that in supersession to the earlier resolution passed by the members in the Extra ordinary General Meeting on Monday, 23 November 2020, the members of the company Megapacific Ventures Private Limited, Unlisted Wholly Owned Subsidiary of Megastar Foods Limited, in an Extra Ordinary General Meeting (EOGM) held on Thursday, 24 June 2021 have now approved the sale of Capital Assets of the company comprising of the land measuring 8,382.50 Sq. Yd. situated at Village Rampur Sainia and Village Haripur Hindua, Teh.: Derabassi, Distt.: Mohali, Punjab- 140507 for an overall consideration of Rs. 2.85 crore.24-06-2021
Megastar Foods Ltd - 541352 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to the provisions of Regulation 23(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions of the Company on a consolidated basis for the year ended 31 March 2021. You are requested to kindly take the aforesaid information on record.23-06-2021
Megastar Foods Ltd - 541352 - Revised Results - Financial Results For 31St March 2021.
Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31 March 2021. it is hereby confirmed that the Audit Report pertaining to aforesaid Financial Results do not have any modified opinion/qualification/reservation/adverse remarks. Pursuant to regulation 30 & 33 of the Listing Regulations, please find enclosed the following:- 1. Audited Financial Results of the Company for the half year and year ended 31 March 2021. 2. Audit Report in respect of the aforesaid Results. 3. Declaration pursuant to Regulation 33 (3) (D) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2016.15-06-2021
Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Communication on Audited Financial Results of Megastar Foods Limited for the year ended 31 March 2021.04-06-2021
Megastar Foods Ltd - 541352 - Results- Financial Results For 31St March, 2021
Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, please note that the Board of Directors of the Company in its meeting held on today i.e. Friday, 04 June 2021, have inter- alia considered, approved and taken on record the Standalone and Consolidated Audited Financial Results of Megastar Foods Limited for the Half Year and Financial Year ended 31st March 2021. Further, pursuant to the provisions of Regulation 33 of SEBI Listing Regulations, please find enclosed herewith Standalone and Consolidated Audited Financial Results, along with Auditor''s Report and declaration on unmodified Audit Report.04-06-2021