Megastar Foods Ltd - 541352 - RESULTS- FINANCIAL RESULTS FOR 31ST MARCH, 2019
Audited Financial Result along with the Auditor Report for half year and Year ended 31st March, 201918-06-2019
18-06-2019
Megastar Foods Ltd - 541352 - Revision In Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This is with reference to our letter dated 6th June, 2019 submitted for the disclosure of Related Party Transactions on a consolidated basis for Annual Results for the Financial Year ended March 31, 2019, in the format specified in the relevant Accounting Standards, we hereby submit the revised disclosure of Related Party Transactions for the Financial Year ended March 31, 2019 due to some typographical error in one of the fields related to KMP. Further, except the above changes, there is no revision in the details as specified in the disclosure for the Financial Year ended March 31, 2019. This letter will supersede the earlier one.11-06-2019
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 standalone basis for annual results for the financial year ended March 31, 2019, in the format specified in the relevant accounting standards.06-06-2019
Megastar Foods Ltd - 541352 - RESULTS- FINANCIAL RESULTS FOR 31ST MARCH, 2019
Audited Financial Result along with the Auditor Report for half year and Year ended 31st March, 201906-06-2019
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. 24th May, 2019, inter- alia, considered and approved the following: 1. Audited Financial Results of the Company for the half year and year end 31st March, 2019.It is hereby confirmed that the Audit Report pertaining to aforesaid Financial Results do not have any modified opinion/ qualification/ reservation/ adverse remarks. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find the enclosed the following:- 1.Audited Financial Results of the Company for the half year and year ended 31st March, 2019 2.Audit Report in respect of the aforesaid Results. 3.Declaration Pursuant to Regulation 33 (3) (D) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations. 201624-05-2019
Megastar Foods Ltd - 541352 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) 2015
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on 24th May, 2019 at the registered office of the Company, Plot no. 807, Industrial area Phase II, Chandigarh. 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 4th April, 2019 and will get open on Monday, 27th May, 2019 for Directors and Designated Persons as defined in the Code. This is for your kind information and for dissemination to all concerned please.17-05-2019
Megastar Foods Ltd - 541352 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMegastar Foods Ltd 2CININE00EM01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ROBIN KUMAR Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: cs@megastarfoods.com Name of the Chief Financial Officer: VIJAY SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@megastarfoods.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
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 31St March, 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. Kindly Acknowledge Receipt.11-04-2019
Megastar Foods Ltd - 541352 - Shareholding for the Period Ended March 31, 2019
Megastar Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here08-04-2019
Megastar Foods Ltd - 541352 - Compliance Certificate For The Period Ended 31 March, 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 of Skyline Financial Services Private Limited (Registrar & Share Transfer Agent). This is for your information and record please.08-04-2019