Mishtann Foods Ltd - 539594 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hiteshkumar Gaurishankar Patel Mishtann Foods Ltd - 539594 - Submission Of Extract Of Minutes Of Meeting Of Stakeholder Relationship Committee Held On Thursday September 02, 2021
With respect to the requests received by the members of the promoter/promoter Group of the Company wide their letter dated 23-08-2021 regarding pre-clearance of off-market trade inter-se among promoters by way of GIFT, a meeting of the Stakeholder Relationship Committee was held today i.e. Thursday 02 September, 2021 at 10:00 AM at the Registered Office of the Company. The minutes of the meeting of Stakeholder Relationship Committee is attached herewith for the concerned stakeholders. Mishtann Foods Ltd - 539594 - Annual Report For The FY 2020-21 Along With The Approved Notice For The Forty First Annual General Meeting
The company is submitting herewith the Annual Report for the FY 2020-21 along with the approved Notice for the Forty First Annual General Meeting to be held on 21st September, 2021, Tuesday at 11.30 A.M. through Video Conferencing/Other Audio Visual Means only. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at www.mishtann.com Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company attended a Con Call scheduled with HDFC Bank and First Idea, SARAS 3D, WISE Consultants on Saturday, 28 August, 2021: No unpublished price sensitive information was shared by the Company. Mishtann Foods Ltd - 539594 - Reg. 34 (1) Annual Report
The company is submitting herewith the Annual Report for the FY 2020-21 along with the approved Notice for the Forty First Annual General Meeting to be held on 21st September, 2021, Tuesday at 11.30 A.M. through Video Conferencing/Other Audio Visual Means only. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at www.mishtann.com This is submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Analyst/ Institutional Investor Meeting of the Company planned to be held on Monday, 30 August, 2021 Mishtann Foods Ltd - 539594 - INTIMATION OF 'ANNUAL GENERAL MEETING' OF THE MEMBERS OF THE COMPANY, 'RECORD DATE', 'DIVIDEND PAYMENT', 'CUT-OFF DATE' AND 'BOOK CLOSURE' PURSUANT TO REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015
This is to inform that the Forty First (41ST) Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 21st September, 2021, at 11.30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Tuesday, September 14, 2021 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has fixed Tuesday, September 14, 2021 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 15, 2021 to Tuesday, September 21, 2021 (both days inclusive) for the purpose of AGM. Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Company has fixed Tuesday, September 14, 2021 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2020-21. Mishtann Foods Ltd - 539594 - Record Date For The Purpose Of Forty First Annual General Meeting Of The Company
The Company has fixed Tuesday, September 14, 2021 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Mishtann Foods Ltd - 539594 - Book Closure For Forty First Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 15, 2021 to Tuesday, September 21, 2021 (both days inclusive) for the purpose of AGM.