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 Wednesday, 24th October, 2018 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the half year ended on 30th September, 2018, along with the Limited review report. Further it is stated that as per the Company's code of Internal Procedures and conduct for regulation, monitoring and reporting... Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015 For Consider And Approval Of Half Yearly Financial Results 30Th September, 2018
MEGASTAR FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29 of SEBI Listing Regulations, 2015 for consider and approval of half yearly Financial results 30th September, 2018 Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended 30TH September, 2018.
Compliance Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half yearly ended 30TH September, 2018. Shareholding for the Period Ended September 30, 2018
Megastar Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended 30TH September, 2018.
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half yearly ended 30TH September, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 :- Neharika SehgalDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Megastar Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of the voting results are enclosed in the format prescribed under Regulation (44)(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 7th Annual General Meeting of the Company Newspaper Advertisement Confirming Dispatch Of Notice Of 7Th Annual General Meeting (AGM)
In continuation to our letter dated 24th August, 2018 with regard to the Notice of the 7th AGM, we enclose copies of newspaper advertisements published in newspapers 'Times of India' and 'Chandigarh Kesari' confirming the dispatch of Notice of Annual General Meeting for Year 2018.