Mishtann Foods Ltd - 539594 - Re 23(9 ) Related Party Transaction For The Half-Year Ended March 31, 2022
Re 23(9 ) Related Party Transaction for the half-year ended March 31, 202218-04-2022
18-04-2022
Mishtann Foods Ltd - 539594 - Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2022
Audited Standalone Financial Results for the Quarter and Year ended March 31, 202218-04-2022
Mishtann Foods Ltd - 539594 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th April, 2022
Outcome of Board Meeting dated 18th April, 202218-04-2022
Mishtann Foods Ltd - 539594 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMishtann Foods Ltd 2CINL15400GJ1981PLC004170 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Shivangi Shah Designation: Company Secretary and Compliance Officer EmailId: cs@mishtann.com Name of the Chief Financial Officer: Navinchandra Patel Designation: Chief Financial Officer EmailId: navinchandra@mishtann.com Date: 13/04/2022 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.13-04-2022
Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 2451 Name of the Signatory :- Hiteshkumar G PatelDesignation :- Managing Director / Whole Time Director07-04-2022
Mishtann Foods Ltd - 539594 - Certificate For The Quarter Ended March 2022
Certificate for the Quarter ended March 202207-04-2022
Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI DP Regulation for quarter ended March 202206-04-2022
Mishtann Foods Ltd - 539594 - Board to consider Final Dividend & Bonus Issue
Mishtann Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2022, inter alia, to transact the following businesses:1. To consider, approve and adopt the Audited Standalone Financial Statements / Results for Quarter and Year ended March 31, 2022 along with the Independent Auditor''s Report.2. To consider and approve the related party transactions for the half year ended March 31, 2022 as per the requirement of regulation 23(9) of SEBI (LODR) Regulations, 2015.3. To consider recommendation final dividend for FY 2021-2022.4. To consider and approve certain related Party Transactions.5. To recommend and approve issue of Bonus shares to the Equity Shareholders of the Company.In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company the trading window for dealing in the Company''s equity shares by the designated''persons and their immediate relatives (as defined in the said code) shall remain closed with effect from the end of March 31, 2022 to the end of April 20, 2022 i.e. 48 hours after the declaration of said financial results.06-04-2022
Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, April 18, 2022
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, April 18, 202206-04-2022