Mishtann Foods Ltd - 539594 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishtann Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Tuesday, September 21, 2021, have approved the following resolutions: 1. Alteration of the Object Clause of the Memorandum of Association of the Company 2. Adoption of new set of Articles of Association of the Company Containing Regulations in Conformity with the Companies Act, 2013 Further, the brief details of alteration in MOA and the New AOA 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 and Annexure - II respectively. We request you to kindly take the same on your records. Mishtann Foods Ltd - 539594 - Reg. 34 (1) Annual Report
Pursuant to regulation 34 of the SEBI (LODR), 2015 please find enclosed the Annual Report for FY 2020-2021 considered, approved and adopted at the 41st Annual General Meeting of the Company on Tuesday 21, 2021. Mishtann Foods Ltd - 539594 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of the 41st Annual General Meeting of the company held on September 21, 2021 Reports of the Scrutinizer pursuant to section 108 of the companies Act, 2013 and Rule 20 of the companies (Management and Administration) Rule, 2014 are also enclosed herewith. Kindly take the same on your records. Mishtann Foods Ltd - 539594 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the transcript of the 41st Annual General Meeting (AGM) of the Company held on Tuesday, September 21, 2021 at 11.30 a.m. (IST) through Video Conferencing (VC). This will also be hosted on the Company's website, at www.mishtann.com. Mishtann Foods Ltd - 539594 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to Company's announcement dated September 14, 2021, we wish to inform you that the Mr. Hiteshkumar Gaurishankar Patel, Managing Director attended a Video Call Meeting scheduled with Discovery Reports Group Ltd for the India Business Report to be published online in the South China Morning Post. No unpublished price sensitive information was shared by the Company. Mishtann Foods Ltd - 539594 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 30 SEBI (LODR), 2015 the company is pleased to inform the concerned stakeholders that company has received invitation by Morarka Organic Food Limited-Jaipur to visit their premises at Jaipur including Registered Office and Manufacturing facility and to get conversant with their product range and facility and have a formal meeting. Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended September 14, 2021
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 14, 2021. For more details, kindly Click here Mishtann Foods Ltd - 539594 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navinchandra D Patel, Jatinkumar Ramanbhai Patel,Hiteshkumar Gaurishankar Patel & Ravikumar Gaurishankar Patel Mishtann Foods Ltd - 539594 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jatinumar Ramanbhai Patel