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Megastar Foods Ltd - 541352 - Outcome Of Board Meeting

 We hereby inform you that the Meeting of Board of Directors was held today i.e. on Wednesday, February 12, 2020 at 11.00 A.M. and concluded at 01:30 P.M. at the Registered Office of the Company situated at Plot No. 807, Industrial Area, Phase-II Chandigarh-160002, inter alia, approved and proposed; 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. 3. Appointed CS Kanwaljit Singh Thanewal, Practicing Company Secretary as Scrutinizer for conducting the postal ballot and e-Voting process. 4. Took note of resignation letter of Mr. Vijay Sharma, Chief Finance Officer of the Company for ending up his services w.e.f February 12, 2020 due to personal reasons; 5. Appointed Ms. Manisha Gupta as Chief Finance Officer of the Company w.e.f February 12, 2020;
12-02-2020
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Megastar Foods Ltd - 541352 - Closure of Trading Window

 This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020 at 11:00 AM at the registered office of the Company situated at Plot No. 807, Industrial Area, and Phase-II Chandigarh 160102 inter alia, to consider and approve the following: 1. To issue equity shares on preferential Basis. 2. Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited. 3. To approve the notice of Postal Ballot along with Postal Ballot Form to seek approval for issue of Equity shares on preferential Basis and migration of the Company from BSE SME platform to Main Board of BSE Limited; 4. Any other matter with the permission of the Chairman. In this connection Trading Window for the Insiders/ Designated Persons of the Company is closed from Monday, February 3, 2020 till Monday, February 17, 2020. Please take note of the same.
03-02-2020
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Megastar Foods Ltd - 541352 - Board Meeting Intimation for Issue Shares On Preferential Basis

 Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. Issue equity shares on preferential Basis. 2. Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited. 3. To approve the notice of Postal Ballot along with Postal Ballot Form to seek approval for issue of Equity shares on preferential Basis and migration of the Company from BSE SME platform to Main Board of BSE Limited; 4. Any other matter with the permission of the Chairman.
03-02-2020
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Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
03-01-2020
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Megastar Foods Ltd - 541352 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019, in the format specified in the relevant accounting standards. Kindly take the same on your records.
04-12-2019
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Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Our Board of Directors in their meeting held today, approved the Investor Presentation on the financial results for half year ended September 30, 2019. Our Board of Directors could approach institutional investors/investors with the Investor Presentation on Financial Results for the half year ended September 30, 2019. Pursuant to the Regulation of 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, find herewith enclosed Investor Presentation on Financial Results for half year ended September 30, 2019.
21-11-2019
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Megastar Foods Ltd - 541352 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015, Update Regarding Rectification Of Date Mentioned On Covering Letters Of Announcements Filed On November 12, 2019

 With reference to our announcements filed on dated 12th November, 2019 mentioning date as: September 30, 2019 (on top right of their covering letters), intimating BSE about 'Unaudited Financial Results (Standalone and Consolidated) For the Half-Year Ended September 30, 2019' and 'Outcome of Board Meeting', kindly read the date as November 12, 2019 instead of September 30, 2019 as it has been done inadvertently. Stakeholders are requested to read this letter in conjunction with the earlier filed announcements relating to 'Unaudited Financial Results (Standalone and Consolidated) For the Half-Year Ended September 30, 2019' and 'Outcome of Board Meeting'. We request you to kindly take the Rectification on record and oblige.
13-11-2019
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Megastar Foods Ltd - 541352 - Outcome of Board Meeting

 In continuation of our letter dated November 02, 2019, Pursuant to regulation 33, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended September 30, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today, i.e. 12th November, 2019. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m.
12-11-2019
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Megastar Foods Ltd - 541352 - Unaudited Financial Results (Standalone And Consolidated) For The Half-Year Ended September 30, 2019

 Pursuant to regulation 33, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended September 30, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today, i.e. 12th November, 2019
12-11-2019
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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 12/11/2019 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the half-year ended September 30, 2019. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of "Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders" the Trading Window for dealing in securities of the Company has been closed since 1st October, 2019 and will open 48 hours after the declaration of Financial Result to the Stock Exchange for Directors and Designated Persons as defined in the Code.
02-11-2019
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