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
29-06-2020
Mishtann Foods Ltd - 539594 - Corporate Action-Board approves Dividend
The Board recommends Final dividend of Rs. 0.001 per Equity Share for Financial year 2019-20, which is subject to approval of the members of the Company in the ensuing Annual General Meeting.29-06-2020
Mishtann Foods Ltd - 539594 - Outcome Of The Board Meeting Held Today I.E. Monday, June 29, 2020
1. The Board considered and approved Standalone audited Financial Statement for quarter and Year ended March 31, 2020 along with Audit Report. 2. Declaration on Unmodified Opinion in the Auditor's Report for Financial Year 2019-20. 3. Considered and approved 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. 4. The Board recommended final dividend of Rs. 0.001 per Equity Share. and other Agendas as specified in the attached file.29-06-2020
Mishtann Foods Ltd - 539594 - Corporate Action-Board to consider Dividend
The Board to consider and may recommend final dividend for FY 2019-20 in its meeting to be held on Monday, June 29, 202020-06-2020
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Himaben Janakkumar Patel has tendered her resignation from the designation of Independent Director of the Company vide her resignation letter dated 19-06-2020 sent via email.20-06-2020
Mishtann Foods Ltd - 539594 - Board to consider Dividend
Mishtann Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2020.20-06-2020
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board will consider for appointment of Ms. Bhumi Jayantkumar Gor (DIN: 08529661) as Additional Independent Director and 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 email.20-06-2020
Mishtann Foods Ltd - 539594 - Appointment of Company Secretary and Compliance Officer
The Board will consider for appointment of Ms. Ziral Soni (Membership No.:A44792), as Company Secretary cum Compliance Officer of the Company in the Board Meeting to be held on Monday, June 29, 2020.20-06-2020
Mishtann Foods Ltd - 539594 - Board Meeting Intimation for The Agendas As Attached
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider, approve and adopt the Audited Standalone Financial Statement/results for quarter and year ended March 31, 2020 along with the Audit Report. 2. To consider and approve 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. 3. To recommend final dividend for FY 2019-20. 4. To consider and appoint Ms. Bhumi Jayantkumar Gor (DIN: 08529661) as Additional Independent Director. (brief particulars are enclosed) 5. To take 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 email. 6. To reconstitute the various committees of the Company. 7. To consider and appoint Ms. Ziral Soni (Membership No.:A44792), as Company Secretary cum Compliance Officer of the Company. and others as attched.20-06-2020