Megastar Foods Ltd - 541352 - Intimation Of Cut- Off Date For Entitlement Of Members For E- Voting AGM
Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed, Monday September 09, 2019 as Cut- off Date for determining entitlement of members for the purpose of e- Voting at 8th Annual General Meeting. Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisements published in English in 'Times of India', and in regional language, 'Chandigarh Kesari', regarding the Notice of the 8th Annual General Meeting scheduled to be held on Monday, September 16, 2019 at 11.00 a.m. at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh 160102. Megastar Foods Ltd - 541352 - Reg. 34 (1) Annual Report
We Wish to inform you that the 8th Annual General Meeting ("AGM") of the Company will be held on Monday, September 16, 2019 at 11.00 a.m. at Registered Office at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh- 160102. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2018-19 which is being dispatched / sent to the members of the Company by permitted mode(s). Megastar Foods Ltd - 541352 - Notice Of 8Th Annual General Meeting Dated: 16/09/2019
We wish to inform you that the 8th Annual General Meeting ("AGM") of the Company will be held on Monday, September 16, 2019 at 11.00 a.m. at Registered Office at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh- 160102. Please find enclosed herewith Notice for convening of 8th Annual General Meeting of the Company. Kindly take the same on your record. Megastar Foods Ltd - 541352 - Outcome of Board Meeting
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. 09th August, 2019, inter- alia, considered and approved the following: 1. Convening of the 8th Annual General Meeting of the Company on Monday, September 16, 2019; 2. Record date/ Cut- off date Monday, September 09, 2019, 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 and physical voting through ballot papers for the 8th Annual General Meeting of the Company. Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we would like to inform that based on Brickwork Ratings Research Update, the Company's corporate credit rating has been revised. 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 09/08/2019 ,inter alia, to consider and approve 1. The draft Notice and Directors'' Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19; 2. To finalize the Date, Time and Venue for convening 08th Annual General Meeting of the Members of the company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 08th Annual General Meeting of the company; 4. Any other matter, if required with the permission of the chair Megastar Foods Ltd - 541352 - Announcement Pursuant To Regulation 30 Of SEBI (LODR)
THIS IS TO INFORM YOU THAT THE COMPANY HAS RECEIVED AN AWARD FROM ITC LIMITED IN RECOGNITION OF EXCEPTIONAL PERFORMANCE AT VENDOR MEET EVENT ORGANISED IN BANGALORE. Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended June 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 Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.