Mishtann Foods Ltd - 539594 - CERTIFICATE UNDER REGULATION 40(9) OFTHE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2020
Please find enclosed the Certificate under Regulation 40(9) of the SEBI Listing Regulations, 2015 for the period from October 1, 2019 to March 31, 2020. This is for your information and records. Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended March 31, 2020
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated OSth May, 2020, received from MCS SHARE TRANSFER AGENT LTD. Mishtann Foods Ltd - 539594 - Compliance Certificate U/R 7(3) For The Period Ended On 31St March, 2020
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. MCS Share Transfer Agent Limited, which is registered as Registrar & Transfer with the Securities and Exchange Board of India vide Registration Number : INRO00004108. Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended March 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 248032 Name of the Signatory :- HITESHKUMAR GAURISHANKAR PATELDesignation :- Managing Director / Whole Time Director Mishtann Foods Ltd - 539594 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in terms of the provisions of the Code of Conduct for Trading in Listed Securities of Mishtann Foods Limited, the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from the closure of the quarter ending on March 31, 2020 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the Quarter and Year ending on March 31, 2020 (both days inclusive). The date of announcement of the Audited Financial Results for the Quarter and Year ending on March 31, 2020 shall be informed in due course. Mishtann Foods Ltd - 539594 - Cancellation of Board Meeting
The Board Meeting to be held on 30/03/2020 Stands Cancelled. Mishtann Foods Ltd - 539594 - Board Meeting Intimation for A Separate Meeting Of Independent Directors Of The Company.
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of Chairman of the Company. 3. To access the Quality, Quantity and timeliness of flow of Information. 4. Any other Business with the permission of the Chair. Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Change in Directorate
In addition to the earlier announcement dated February 14, 2020, titled 'Announcement under Regulation 30 (LODR)-Change in Directorate', Please find attached herewith the brief profile of Mr. Keval Manuprasad Bhatt, appointed as Additional Non-executive Director of the Company. Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Outcome of Board Meeting held on 14-02-2020 where the Board took note of the Resignation of Ms. Sonu Jain, Company Secretary-cum-Compliance Officer of the Company.