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Bigul

Notice Regarding Closing Of The Register Of Members For Annual General Meeting

 Notice is hereby given pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members of the Company will remain closed from Saturday, the 8th September, 2018 to Friday, 15th day of September, 2018 (both days inclusive), as the cut-off date (Record date) for the purpose of entitlement for remote E-voting in respect of Annual General Meeting (AGM) of the Company to be held on Saturday, 15th September, 2018.
24-08-2018
Bigul

Notice For Closing Of The Register Of Members

 Notice is hereby given pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members of the Company will remain closed from Saturday, the 8th September, 2018 to Friday, 15th day of September, 2018 (both days inclusive), as the cut-off date (Record date) for the purpose of entitlement for remote E-voting in respect of Annual General Meeting (AGM) of the Company to be held on Saturday, 15th September, 2018.
24-08-2018
Bigul

Notice For Closing Of Register Of Members

 Notice is hereby given pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members of the Company will remain closed from Saturday, the 8th September, 2018 to Friday, 15th day of September, 2018 (both days inclusive), as the cut-off date (Record date) for the purpose of entitlement for remote E-voting in respect of Annual General Meeting (AGM) of the Company to be held on Saturday, 15th September, 2018.
24-08-2018
Bigul

Notice Of 7Th Annual General Meeting Of The Company

 This is to inform you that the Seventh Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 15th September, 2018 at the Hotel KLG Starlite -Plot no. 51, Industrial and business park, Phase II, Tribune Chowk Chandigarh 160002.
24-08-2018
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2018

 Megastar Foods Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-08-2018
Bigul

Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015, We Are Enclosing Herewith The "Audited Financial Results For The Year Ended 31St March, 2018" Alongwith Auditors Report .

 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we are enclosing herewith the "Audited Financial Results for the year ended 31st March, 2018" alongwith Auditors Report
03-08-2018
Bigul

Outcome of Board Meeting

 Outcome of Board Meeting held on 2nd August, 2018 to consider and Approve Audited Financial Results of the Company for the year ended 31st March, 2018
02-08-2018
Bigul

Sub :- Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015 Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Megastar Foods Limited Is Scheduled To Be Held On Thursday, 2Nd August, 2018 To Consider And Approve, Inter Alia, The Audited Financial Results Of The Company For The Year Ended On 31St March, 2018 , Along With The Audited Results For The Entire Financial Year And Unaudited Financial Results Of The First Quarter Ended 30Th June, 2018.

 Sub :- Intimation under Regulation 29 of SEBI Listing Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on Thursday, 2nd August, 2018 to consider and approve, inter alia, the Audited Financial Results of the Company for the year ended on 31st March, 2018 , along with the Audited results for the entire financial year and Unaudited financial results of the first quarter ended 30th June, 2018....
23-07-2018
Bigul

Board Meeting-Closure of Trading Window

 Subject: Intimation under Regulation 29 of SEBI Listing Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on Thursday, 2nd August, 2018 to consider and approve, inter alia, the Audited Financial Results of the Company for the year ended on 31st March, 2018 , along with the Audited results for the entire financial year and Unaudited financial results of the first quarter ended 30th June, 2018....
23-07-2018
Bigul

Disclosure Verification

 In response to the Exchange Query, Megastar Foods Ltd has submitted to BSE a copy of Clarification is enclosed.
09-07-2018
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