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 Rajeshkumar Prabhudasbhai 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 Rajeshkumar Prabhudasbhai Patel Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Board Meeting To Be Held On 19 August, 2021
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2021 ,inter alia, to consider and approve 1. To approve draft Notice and Annual Report for 41st Annual General Meeting of the Company. 2. To consider Adoption of new set of Articles of Association of the Company Containing Regulations in Conformity with the Companies Act, 2013 3. To appoint M/s Kamlesh M. Shah, Practicing Company Secretary as scrutinizer for the 41st Annual General Meeting of the Company. Mishtann Foods Ltd - 539594 - INTIMATION OF RECORD DATE
With respect to regulation 42 SEBI (LODR), 2015 July 30, 2021 has been fixed for payment of First Interim Dividend as approved by the Board of Directors at their Meeting to be held on July 14, 2021 Mishtann Foods Ltd - 539594 - Corporate Action-Board approves Dividend
The Board declared First Interim dividend of Rs. 0.001 (0.1%) per Equity Share of Re. 1/- each. Mishtann Foods Ltd - 539594 - Financial Results For Quarter Ended June 30, 2021
The Board considered and approved Standalone unaudited Financial Results for quarter ended June 30, 2021 along with Limited Review Report. Mishtann Foods Ltd - 539594 - Outcome Of Board Meeting Held Today I.E. July 14, 2021
With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. Wednesday, July 14, 2021 at 02:00 p.m. at the Registered Office of the Company: 1. The Board considered and approved Standalone unaudited Financial Results for quarter ended June 30, 2021 along with Limited Review Report. 2. The Board declared First Interim dividend of Rs. 0.001 (0.1%) per Equity Share of Re. 1/- each. 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 July 14, 2021 inter alia, to transact the following businesses:1. For consideration and approval of the unaudited Standalone Financial results for quarter ended June 30, 2021 along with the Limited Review Report.2. To consider declaration of Interim Dividend to the shareholders of the Company. Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Meeting Of The Board Of Directors On July 14, 2021
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve 1. For consideration and approval of the unaudited Standalone Financial results for quarter ended June 30, 2021 along with the Limited Review Report. 2. To consider declaration of Interim Dividend to the shareholders of the Company. Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 01st July, 2021, received from MCS SHARE TRANSFER AGENT LTD.