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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 Thursday, 1st July, 2021 to till 48 hours after the declaration of the Financial Results of the Company for the quarter ended on June 30, 2021. Further, the date of the Board Meeting of the Company for declaration of the Audited Financial Results for the quarter ended on June 30, 2021 will be intimated in due course. Please take the above on your record.
30-06-2021
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Mishtann Foods Ltd - 539594 - Board recommends Final Dividend

 Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, has recommended final dividend of Rs. 0.001 (0.1%) per Equity Share for FY 2021-2022.
28-06-2021
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Mishtann Foods Ltd - 539594 - Standalone Audited Financial Statement For Quarter And Year Ended March 31, 2021

 The related party transactions for the half year ended March 31, 2021 as per the requirement of regulation 23(9) of SEBI (LODR) Regulations, 2015
28-06-2021
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Mishtann Foods Ltd - 539594 - Financial Results For Quarter And Year Ended March 31, 2021

 The Board considered and approved Standalone audited Financial Statement for quarter and Year ended March 31, 2021 along with Independent Audit Report. Declaration on Unmodified Opinion in the Auditor's Report for Financial Year 2020-21.
28-06-2021
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Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board recommended Final Dividend of Rs. 0.001 (0.1%) per Equity Share for FY 2021-2022 in its Board Meeting Held today i.e. June 28, 2021
28-06-2021
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Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Rajnish Pathak (DIN: 08764000) as Additional Independent Director of the Company. 2. Appointment of Mr. Ashish Agarwal (DIN: 06904914) as Additional Independent Director of the Company.
28-06-2021
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Mishtann Foods Ltd - 539594 - Outcome Of Board Meeting Held Today I.E. June 28, 2021

 Outcome as per attached file
28-06-2021
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Annual report for Mishtann Foods Ltd. for FY-2021
28-06-2021
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Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Ajitkumar Narayanbhai Patel (DIN: 08121392) and Mr. Utpal Raval (DIN: 08498407) has tendered their resignation from the designation of Independent Directors of the Company
21-06-2021
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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 To Be Held On Monday, June 28, 2021 At 02:00 P.M.

 Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the agendas as per the attached notice
18-06-2021
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