Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) ofSEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30th June, 202008-07-2020
08-07-2020
Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended June 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 320032 Name of the Signatory :- HITESHKUMAR GAURISHANKAR PATELDesignation :- Managing Director / Whole Time Director07-07-2020
Mishtann Foods Ltd - 539594 - Disclosure Pursuant To Regulation 23(9) SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
The related party transactions for the half year ended March 31, 2020 as per the requirement of regulation 23(9) of SEBI (LODR) Regulations, 2015.06-07-2020
Mishtann Foods Ltd - 539594 - Closure of Trading Window
Revised notice of Closure of 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 June 30, 2020 are approved by the Board of Directors and filed with stock exchanges.29-06-2020
Mishtann Foods Ltd - 539594 - Standalone Audited Financial Statement For Quarter And Year Ended March 31, 2020
The related party transactions for the half year ended March 31, 2020 as per the requirement of regulation 23(9) of SEBI (LODR) Regulations, 2015.29-06-2020
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 Audited Financial results of the Company for the quarter ended June 30, 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.29-06-2020
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board took note of the resignation of Ms. Himaben Janakkumar Patel from the designation of Independent Director of the Company vide her resignation letter dated 19-06-2020 sent via email29-06-2020
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointed Ms. Bhumi Jayantkumar Gor (DIN: 08529661) as Additional Independent Director. 2. The Board took note of the resignation of Ms. Himaben Janakkumar Patel from the designation of Independent Director of the Company vide her resignation letter dated 19-06-2020 sent via email29-06-2020
Mishtann Foods Ltd - 539594 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Ziral Soni (Membership No.:A44792), as Company Secretary cum Compliance Officer of the Company29-06-2020
Mishtann Foods Ltd - 539594 - Standalone Audited Financial Statement For Quarter And Year Ended March 31, 2020
Standalone audited Financial Statement for quarter and Year ended March 31, 202029-06-2020