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Megastar Foods Ltd - 541352 - Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI LODR, Regulation, 2015 As On 31St March, 2019.

 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 31st March, 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) NIL We request you to please take the above on record.
08-04-2019
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Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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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 5, 2019 up to the completion of 48 hours after the declaration of the audited financial results of the company for the and year ended March 31, 2019. Kindly take the above information on your record.
04-04-2019
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Annual report for Megastar Foods Ltd. for FY-2019
31-03-2019
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Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the company vide circular resolution dated 28/03/2019, has approved the amendments vide SEBI (Prohibition of Insider trading) (Amendment) Regulations, 2018 in: a) Code of Conduct for Prevention of Insider Trading; b) Code of Conduct and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; c) Whistle Blower Policy. The same is effective from 1st April, 2019 and the updated Policies/Code of Conduct will be disseminated on the official website of the company. Kindly take the same on record
28-03-2019
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Megastar Foods Ltd - 541352 - Announcement Under Regulation 30 (5) LODR

 Pursuant to the Regulation 30 (5) of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 27th of February, 2019 has authorized below mentioned Key Managerial Personnel of the Company, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under Regulation 30 of the listing Regulations.
02-03-2019
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Megastar Foods Ltd - 541352 - Appointment Of Company Secretary And Compliance Officer Of The Company W.E.F 27Th February,2019

 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Robin Kumar, a qualified Company Secretary, has been appointed as the Company Secretary & Compliance Officer of the Company in place of Mrs. Neharika Sehgal w.e.f 27th February, 2019 pursuant to Regulation 6 of the aforesaid regulations. You are requested to kindly take the above on your records.
27-02-2019
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Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In terms of the above referred Regulation, we wish to inform you that Mrs. Neharika Sehgal who was designated as Company Secretary as well as Compliance Officer, has resigned from the services of the Company on effective close of working hours on 27th February, 2019. Mr. Robin Kumar, a qualified Company Secretary, has been appointed as the Company Secretary & Compliance Officer of the Company in place of Mrs. Neharika Sehgal w.e.f 27th February, 2019 pursuant to Regulation 6 of the aforesaid regulations. You are requested to kindly take the above on your records.
27-02-2019
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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. 27th February,2019, inter- alia, considered and approved the following: 1. To take into note resignation of Company Secretary &; Compliance officer with effect from 27th February, 2019 2. To take into note appointment of Company Secretary &; Compliance officer with effect from 27th February, 2019
27-02-2019
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Megastar Foods Ltd - 541352 - Closure of Trading Window

 Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on 27th February, 2019 at the registered office of the Company, Plot no. 807, Industrial area Phase II, Chandigarh. Further it is stated that as per the Company's code of Internal Procedures and conduct for regulation, monitoring and reporting of trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading window for dealing in equity shares of the Company shall remain closed for the designated employees, promoters and concerned persons covered under the said code of the Company from 20th February, 2019 to 28th February, 2019 (both days inclusive).
19-02-2019
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