Megastar Foods Ltd - 541352 - Board Meeting Intimation for Closure Of Trading Window,Resignation Of Company Secretary And Compliance Officer And Other.
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve Resignation of Company Secretary and Compliance officer and other Megastar Foods Ltd - 541352 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- NeharikaDesignation :- Company Secretary and Compliance Officer Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Appointment Of Internal Auditor
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their Board Meeting held today i.e. Tuesday, 27th November, 2018 at 11.00 A.m. at Plot no. 807, Phase II Industrial Area, Chandigarh 160002 inter-alia, approved the following: 1) Appointment of Mr. Puran Singh, Chartered Accountant, 38, Ganesh Vihar, Baltana, Zirakpur, as Internal Auditor of the Company for the year 2018-19.... Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI(Listing Regulations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 27th November, 2018, inter- alia, considered and approved the following: 1. Confirm and approve proposal for incorporation of subsidiary Company of Megastar Foods Limited. 2.Appointment of Internal Auditor as per provision of section 138(1) of Companies Act, 2013. 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 November, 2018 to confirm and approve proposal for incorporation of subsidiary Company of Megastar Foods Limited. 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,... Board Meeting Intimation for Confirmation And Approval Of Proposal For Incorporation Of Subsidiary Company Of Megastar Foods Limited.
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2018 ,inter alia, to consider and approve the proposal for incorporation of subsidiary company of Megastar Foods Limited. Appointment Of Secretarial Auditor For The Year 2018-19.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding appointment of Secretarial Auditor for the year 2018-19. Unaudited Financial Results Along With Limited Review Report For Half Year Ended On 30Th September, 2018
Unaudited Financial Results along with limited review report for half year ended on 30th September, 2018 as per Regulation 33 of SEBI (LODR), Regulation, 2015 Outcome of Board Meeting
Approval and Adoption of Half yearly Financial results ended on 30th September, 2018 and appointment of Mr. Kanwaljit as Secretarial Auditor of the Company of the Company for the year 2018-19. Statement Of Deviation Or Variation Under Regulation 32(1) Of SEBI LODR, Regulation, 2015
Statement of Deviation or variation under Regulation 32(1) of SEBI LODR, Regulation, 2015