Megastar Foods Ltd - 541352 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. The above is for your information and record. Megastar Foods Ltd - 541352 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Pursuant to the Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Certificate issued by Mr. Kanwaljit Singh Thanewal. Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Robin KumarDesignation :- Company Secretary and Compliance Officer Megastar Foods Ltd - 541352 - Compliance Certificate For The Period Ended 31St March, 2020
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015. Please find enclosed herewith Compliance certificate duly signed by the Company Secretary cum Compliance officer of Megastar Foods Limited and Compliance Officer/ Authorised Signatory of Skyline Financial Services Private Limited (Registrar & Share Transfer Agent). Megastar Foods Ltd - 541352 - Shareholding for the Period Ended March 31, 2020
Megastar Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 April 1, 2020 up to the completion of 48 hours after the declaration of the audited financial results of the company for the year ended March 31, 2020. Megastar Foods Ltd - 541352 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Appointment Of Chief Financial Officer (CFO) And Key Managerial Personnel (KMP)
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its Meeting held today has appointed Ms. Manisha Gupta as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 12th February, 2020. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Vijay Sharma, Chief Financial Officer of the Company, has given a notice of resignation from the services of the Company on account of personal reason, which has been accepted by the Company with immediate effect. Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis