Megastar Foods Ltd - 541352 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Dear Sir/Ma''am, Please find enclosed herewith Proceeding of EOGM held on December 23, 2023 held through Video Conferencing which was commenced at 11:19 AM and concluded on 11:29 AM. Kindly find the same. Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of company secretary & compliance officer w.e.f 08.12.2023 Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper publications notice of extra ordinary general meeting and e voting information. Megastar Foods Ltd - 541352 - Submission Of Notice Of Extra Ordinary General Meeting Of The Company
Pursuant to Regulation 30 of LODR Regulation 2015 Please Find Attached Notice of EGM to be held on December 23, 2023 at 11:00 AM of the Members of the Company. Megastar Foods Ltd - 541352 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 30, 2023 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 30, 2023 at the Registered Office of the Company which was commenced at 11:30 A.M. and concluded at 01:20 P.M have approved the agendas enclosed herewith. Megastar Foods Ltd - 541352 - Closure of Trading Window
In terms of Regulation 29 of SEBI(LODR), 2015, the meeting of Board of Directors of the Company will be held on November 30, 2023 and pursuant to that the trading window of the Company will be closed from November 25, 2023 till 48 hours of the conclusion of the Board Meeting. Take the same on your records. Megastar Foods Ltd - 541352 - Board Meeting Intimation for Board Meeting To Be Held On November 30, 2023
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve the Proposal for raising of funds by way of issue of equity shares/convertible warrants to Promoter/Public category shareholders on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and Consider and discuss any other items as may be decided by the Board of Directors of the Company. Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement -Extract of Un Audited Financial Results For Quarter and half year ended on 30th September 2023 Megastar Foods Ltd - 541352 - Financial Results For 08.11.2023
Outcome of Board meeting held on 08 November 2023 Megastar Foods Ltd - 541352 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08 November 2023
Un-audited Financial Results for the second quarter and half year ended on 30th September, 2023 along with Limited Review Report