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Megastar Foods Ltd - 541352 - Outcome Of Board Meeting

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
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Megastar Foods Ltd - 541352 - Board Meeting Intimation for Board Meeting Intimation 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 04/06/2021 ,inter alia, to consider and approve Megastar Foods Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the half year and financial year ended 31 March 2021.
28-05-2021
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Megastar Foods Ltd - 541352 - Shareholding for the Period Ended March 31, 2021

Megastar Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
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Megastar Foods Ltd - 541352 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31 March 2021
07-04-2021
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Megastar Foods Ltd - 541352 - Non-Applicability Of SEBI Circular Dated November 26, 2018 With Regard To Borrowings By Large Corporates (LC)

Non-Applicability Of SEBI Circular Dated November 26, 2018 With Regard To Borrowings By Large Corporates (LC)
07-04-2021
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Megastar Foods Ltd - 541352 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31 March 2021.

Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31 March 2021.
07-04-2021
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Megastar Foods Ltd - 541352 - Compliance-Compliance Certificate Under Regulation 7(3) Of LODR For The Period Ended 31 March 2021.

Compliance-Compliance Certificate Under Regulation 7(3) Of LODR For The Period Ended 31 March 2021.
06-04-2021
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Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
06-04-2021
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Megastar Foods Ltd - 541352 - Closure of Trading Window

Closure of Trading Window
31-03-2021
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