Megastar Foods Ltd - 541352 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Megastar Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Megastar Foods Ltd - 541352 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 9th Annual General Meeting & Scrutinizer''s Report Megastar Foods Ltd - 541352 - Closure of Trading Window
This is to inform you that pursuant to the provisions of the Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for regulating, monitoring and reporting of trading by Insiders, the Trading Window for dealing in the Equity Shares of the company by Designated Persons, is closed from October 1, 2020 up to the completion of 48 hours after the declaration of the Unaudited financial results of the company for the half year ended September 30, 2020. Kindly take the above information on your record. Megastar Foods Ltd - 541352 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of the proceedings of the 9th Annual General Meeting of the Company held on September 28, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM). You are requested to kindly take above information on your records. Megastar Foods Ltd - 541352 - Clarification On Record Date, Monday, September 21, 2020.
With reference to our announcement dated 28th August, 2020 relating to 'Outcome of Board Meeting held on 28th August, 2020' and Dissemination made by BSE on 29.08.2020 relating to 'Fixes Record Date for AGM', kindly, read the Record Date/ Cut- Off date fixed on Monday, September 21, 2020, only for the purpose of identification of members, entitled to vote in the Annual General Meeting scheduled to be held on 28th September, 2020 and not for any other purpose. Stakeholders are requested to read this letter in conjunction with the earlier announcements dated: 28.08.2020 'Outcome of Board Meeting held on 28th August, 2020' and Dissemination made by BSE on 29.08.2020 relating to 'Fixes Record Date for AGM'. We request you to kindly take the above stated clarification on record and oblige. Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisements published in the columns of English Daily 'Financial Express' and Hindi Daily 'Chandigarh Keasri' on 01st September, 2020, both newspapers having electronic editions, regarding e-voting information for the 9th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the enclosed documents on your record. Megastar Foods Ltd - 541352 - Reg. 34 (1) Annual Report
We wish to inform you that the Ninth (9th) Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2020 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2019-20, which is being dispatched /sent to the members of the Company by the permitted mode. Megastar Foods Ltd - 541352 - Intimation Of 9Th Annual General Meeting Of The Company On Monday, 28Th September, 2020 At 11:00 A.M. Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)
We wish to inform you that the 9th Annual General Meeting of the Company has been scheduled to take place on Monday, 28th September, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Notice convening AGM for the year 2019-20 which is being circulated to the shareholders through electronic mode. Hope you shall find the same in order and request you to take it on your records. Megastar Foods Ltd - 541352 - Fixes Record Date for AGM
Megastar Foods Ltd has informed BSE that the Company has fixed September 21, 2020 as the Record Date for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. Megastar Foods Ltd - 541352 - Outcome Of Board Meeting Held On 28Th August, 2020
Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 28th August, 2020, inter- alia, considered and approved the following: 1. Convening of the 9th Annual General Meeting of the Company on Monday, September 28, 2020; 2. Record date/ Cut- off date Monday, September 21, 2020, to identify the members who are entitled to vote in the Annual General Meeting; 3. Appointment of Mr. Kanwaljit Singh, Practicing Company Secretary as Scrutinizer for e-Voting for the 9th Annual General Meeting of the Company. Meeting concluded at 12:30 p.m.