Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Extract of Audited Financial Results for the Quarter and Year ended 31 March 202318-05-2023
18-05-2023
Megastar Foods Ltd - 541352 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditors of the Company.16-05-2023
Megastar Foods Ltd - 541352 - Results -Financial Results For 31 March 2023
Results -Financial Results For 31 March 202316-05-2023
Megastar Foods Ltd - 541352 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16 May 2023.
Outcome of Board Meeting held on 16 May 2023.16-05-2023
Megastar Foods Ltd - 541352 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results For The Fourth Quarter (Q4) And Financial Year Ended 31 March 2023.
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Approval of the Standalone and Consolidated Audited Financial Results for the Fourth Quarter (Q4) and Financial Year ended 31 March 2023.09-05-2023
Megastar Foods Ltd - 541352 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMegastar Foods Ltd 2CIN NO.L15311CH2011PLC033393 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.56 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhiraj Kheriwal Designation: Company Secretary and Compliance Officer EmailId: cs@megastarfoods.com Name of the Chief Financial Officer: Manisha Gupta Designation: Chief Financial Officer EmailId: manisha@megastarfoods.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2023
Megastar Foods Ltd - 541352 - Compliances - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-04-2023
Megastar Foods Ltd - 541352 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31 March 2023.11-04-2023
Megastar Foods Ltd - 541352 - Compliances - Compliance Certificate For The Period Ended 31 March 2023.
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31 March 2023.11-04-2023