Megastar Foods Ltd - 541352 - Shareholding for the Period Ended September 30, 2019
Megastar Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here15-10-2019
15-10-2019
Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Acquisition
it is hereby informed that the company has acquired 20,00,000 (Twenty Lakh) fully paid up equity shares of Rs. 10/- each of the wholly owned subsidiary M/s Megapacific Ventures Private Limited for an aggregate consideration of Rs. 2,00,00,000/- (Rupees Two Crores Only) vide allotment dated 09.10.2019. The said equity shares has been issued and allotted to the company on right issue basis.12-10-2019
Megastar Foods Ltd - 541352 - Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI LODR, Regulation, 2015
Pursuant to Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements, we hereby confirm that there has been no deviation in the use of IPO Proceeds from the object stated in the prospectus dated 7th May, 2018. Please see below statement of the utilization of the IPO proceeds as on 30th September, 2019 for your reference. Pariculars Amount in Rs. (lakhs) Gross Proceeds from IPO - A 804.00 Less: Share issue expenses-B 41.40 Net Proceeds- C=(A-B) 762.60 Less: Amount utilised for the purpose received - D 762.60 Balance- E=(C-D) NIL12-10-2019
Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer12-10-2019
Megastar Foods Ltd - 541352 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI LODR For The Half Yearly Ended 30Th September, 2019
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).12-10-2019
Megastar Foods Ltd - 541352 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended 30Th September, 2019
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 M/s. Ajay K. Arora, Practicing Company Secretaries.12-10-2019
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, 2019 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, 2019.30-09-2019
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 here16-09-2019
Megastar Foods Ltd - 541352 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the AGM notice dated August 23, 2019 seeking approval of the Members of the Company for Resolutions mentioned in the above said AGM Notice. As per the Scrutinizer's Report dated September 16, 2019, the resolutions mentioned in the said AGM Notice have been passed by the Members of the Company with requisite majority. Please find enclosed herewith following documents: I. Details of voting result in the format specified in Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Annexure- 1 II. Report of the Scrutinizer.16-09-2019
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 are submitting herewith the summary of the proceedings of the 8th Annual General Meeting of the Company.16-09-2019