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Mishtann Foods Ltd - 539594 - Revised Record Date And Book Closure

 1. The Company has fixed Thursday, September 17, 2020 as the 'Record 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. 2. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 17, 2020 to Thursday, 24th September, 2020 (both days inclusive). 3. The Company has fixed Thursday, September 17, 2020 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.
26-08-2020
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Mishtann Foods Ltd - 539594 - Revised Record Date And Book Closure

 1. The Company has fixed Thursday, September 17, 2020 as the 'Record 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. 2. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 17, 2020 to Thursday, 24th September, 2020 (both days inclusive). 3. The Company has fixed Thursday, September 17, 2020 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.
26-08-2020
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Mishtann Foods Ltd - 539594 - Revised Financial Results Along With Outcome Of Board Meeting

 The Board considered and approved Standalone Unaudited Financial Statement for quarter and three Months ended June 30, 2020 along with Limited Review Report.
26-08-2020
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Mishtann Foods Ltd - 539594 - Record Date And Book Closure

 ? The Company has fixed Friday, September 18, 2020 as the 'Record 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 Register of Members & Share Transfer Books of the Company will remain closed from Friday, 18th September, 2020 to Thursday, 24th September, 2020 (both days inclusive). ? The Company has fixed Friday, September 18, 2020 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.
26-08-2020
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Mishtann Foods Ltd - 539594 - Record Date And Book Closure

 ? The Company has fixed Friday, September 18, 2020 as the 'Record 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 Register of Members & Share Transfer Books of the Company will remain closed from Friday, 18th September, 2020 to Thursday, 24th September, 2020 (both days inclusive). ? The Company has fixed Friday, September 18, 2020 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.
26-08-2020
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Mishtann Foods Ltd - 539594 - Standalone Unaudited Financial Results For The Quarter Ended June 30, 2020

 The Board considered and approved Standalone Unaudited Financial Statement for quarter and three Months ended June 30, 2020 along with Limited Review Report
26-08-2020
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Mishtann Foods Ltd - 539594 - Outcome Of Board Meeting Held On 26-08-2020

 With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. August 26, 2020 at 02:00 p.m. at the Registered Office of the Company: 1. The Board considered and approved Standalone Unaudited Financial Statement for quarter and three Months ended June 30, 2020 along with Limited Review Report. 2. Approved the Notice and Annual Report for the 40th Annual General Meeting to be held on Thursday, 24th September, 2020 3. Approved the re-appointment of Mr. Hiteshkumar Gaurishankar Patel as Managing Director of the Company subject to members approval at the ensuing AGM.
26-08-2020
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Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Board Meeting

 Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve 1. To consider, approve and adopt the Unaudited Standalone Financial Statement/results for quarter and three months ended June 30, 2020 along with the Limited Review Report. 2. To approve draft Notice and Annual Report for 40th Annual General Meeting of the Company. 3. To Re-appoint Mr. Hiteshkumar Gaurishankar Patel as Managing Director (DIN: 05340865) of the Company. 4. Any other business with the permission of the chair and the majority of the directors present at the meeting.
18-08-2020
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Mishtann Foods Ltd - 539594 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the financial year ended 31st March, 2020
28-07-2020
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Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended June 30, 2020

 Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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