Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board at its meeting held today i.e. October 08, 2021 Declared Second Interim Dividend of Rs. 0.002/- (0.2%) per equity Share aggregating to Rs. 10,00,000/- to the shareholders of the Company. Mishtann Foods Ltd - 539594 - Corporate Action-Board approves Dividend
The Board at its meeting held today i.e. October 08, 2021 Declared Second Interim Dividend of Rs. 0.002/- (0.2%) per equity Share aggregating to Rs. 10,00,000/- to the shareholders of the Company. Mishtann Foods Ltd - 539594 - Unaudited Standalone Financial Results For Quarter And Six Months Ended September 30, 2021
The Board at its meeting held today i.e. October 08, 2021 Considered and approved the unaudited Standalone Financial results for quarter and six months ended September 30, 2021 along with the Limited Review Report. Mishtann Foods Ltd - 539594 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to the above subject, we hereby submit the outcome of the Meeting of the Board of Directors held today i.e. Friday, October 08, 2021 at 02:00 p.m. at the Registered Office of the Company. The Board at the meeting: 1. Considered and approved the unaudited Standalone Financial results for quarter and six months ended September 30, 2021 along with the Limited Review Report. 2. Declaration of Second Interim Dividend of Rs. 0.002/- (0.2%) per equity Share aggregating to Rs. 10,00,000/- to the shareholders of the Company. 3. Considered various product diversification plans to expand the company's product basket in FMCG sector. 4. Approval to enter into a MOU with Morarka Organic Foods Limited in the same product line to source organic products. There being no other business Board Meeting concluded at 2:30 P.M. with the Vote of Thanks to the Chairman. Mishtann Foods Ltd - 539594 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiteshkumar Gaurishankar Patel Mishtann Foods Ltd - 539594 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiteshkumar Gaurishankar Patel Mishtann Foods Ltd - 539594 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 SEBI (LODR), 2015 the company is pleased to inform the concerned stakeholders that the company has launched its new Product-Iodized Free Flow Edible Common Salt from today i.e. on the auspicious occasion of 152nd Birthday of the Father of the Nation-Mahatma Gandhi. Further, the brief details of product launch as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I. We hereby request you to kindly take a note of the above specified event on record. Mishtann Foods Ltd - 539594 - Board to consider Interim Dividend
Mishtann Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 08, 2021, inter alia, to transact the following businesses:1. For consideration and approval of the unaudited Standalone Financial results for quarter and six months ended September 30, 2021 along with the Limited Review Report.2. To consider declaration of Interim Dividend to the shareholders of the Company.3. To consider product diversification plans, wherein the Board will plan to expand the Company's product basket in FMCG sector.4. To consider whether to enter into a MOU with Morarka Organic Foods Limited in the same product line to source organic products. Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Board Meeting Intimation U/R 29 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2021 ,inter alia, to consider and approve the following agendas: 1. For consideration and approval of the unaudited Standalone Financial results for quarter and six months ended September 30, 2021 along with the Limited Review Report. 2. To consider declaration of Interim Dividend to the shareholders of the Company. 3. To consider product diversification plans, wherein the Board will plan to expand the company's product basket in FMCG sector. 4. To consider whether to enter into a MOU with Morarka Organic Foods Limited in the same product line to source organic products. 5. Any other business with the permission of the chair and the majority of the directors present at the meeting. Mishtann Foods Ltd - 539594 - Closure of Trading Window
This is to inform you that in compliance with the Company''s Code of Conduct for Prohibition of Insider Trading by the designated persons of the Company, we would like to inform you that the Trading Window for dealing in the securities of the Company by designated persons will remain closed from Friday, 1st October, 2021 to till 48 hours after the declaration of the Financial Results of the Company for the quarter ended on September 30, 2021. Further, the date of the Board Meeting of the Company for declaration of the unaudited Financial Results for the quarter and six months ended on Septemebr 30, 2021 will be intimated in due course. Please take the above on your record.