Bigul

Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021.
03-04-2021
Bigul

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 April, 2021 to till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021. Further, the date of the Board Meeting of the Company for declaration of the Audited Financial Results for quarter and year ended on March 31, 2021 will be intimated in due course. Please take the above on your record.
31-03-2021
Bigul

Mishtann Foods Ltd - 539594 - Results-Financial Results For Quarter And Nine Months Ended 31-12-2020

The Board of Mishtann Foods Limited considered and approved Standalone Unaudited Financial results for quarter and nine Months ended December 31, 2020 along with Limited Review Report
12-02-2021
Bigul

Mishtann Foods Ltd - 539594 - Outcome Of Board Meeting Held Today I.E. Friday, February 12, 2021

The Board of Mishtann Foods Limited considered and approved Standalone Unaudited Financial results for quarter and nine Months ended December 31, 2020 along with Limited Review Report
12-02-2021
Bigul

Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Board Meeting To Be Held On Friday, February 12, 2021

Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Standalone Financial Statement/results for quarter and nine months ended December 31, 2020 along with the Limited Review Report.
03-02-2021
Bigul

Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended December 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 3521720 Name of the Signatory :- HITESHKUMAR GAURISHANKAR PATELDesignation :- Managing Director / Whole Time Director
20-01-2021
Bigul

Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended December 31, 2020

Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
Bigul

Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir(s), We submit herewith the confirmation certificate received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA)as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020. Please take the same on record.
06-01-2021
Bigul

Mishtann Foods Ltd - 539594 - Closure of Trading Window

Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20, and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed with immediate effect till 48 hours after the unaudited Financial results of the Company for the quarter ended December 31, 2020 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on record.
31-12-2020
Bigul

Mishtann Foods Ltd - 539594 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2020

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith the Disclosure on Related Party Transactions of the Company, on Standalone basis, drawn in accordance with applicable accounting standards for the half year ended September 30,2020.
05-11-2020
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