Megastar Foods Ltd - 541352 - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Financial Results for the Quarter and Nine months ended December 31, 202313-02-2024
13-02-2024
Megastar Foods Ltd - 541352 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting13-02-2024
Megastar Foods Ltd - 541352 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2023; 2. all other allied matters05-02-2024
Megastar Foods Ltd - 541352 - Disclosure Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in continuation to the previous intimation dated 08.01.2024, please find attached the details of Key Managerial Personnel ("KMP") who are authorized to determine the materiality of information or events in terms of Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-02-2024
Megastar Foods Ltd - 541352 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, January 31, 2024
Outcome of the Board Meeting held today, January 31, 2024.31-01-2024
Megastar Foods Ltd - 541352 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 201811-01-2024
Megastar Foods Ltd - 541352 - Announcement Under Regulation 30 Of SEBI (LODR), 2015
Key Managerial Personnel are authorized to determine materiality of information or event as per Regulation 30 (5) of SEBI (LODR), 201508-01-2024
Megastar Foods Ltd - 541352 - Appointment of Company Secretary and Compliance Officer
Intimation for Appointment of Company Secretary and Compliance Officer of the Company.08-01-2024
Megastar Foods Ltd - 541352 - Closure of Trading Window
Intimation of Closure of Trading Window08-01-2024
Megastar Foods Ltd - 541352 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please Find Enclosed herewith Scrutinizer Report and Voting Results of EGM which is held on December 23, 2023.26-12-2023