Mishtann Foods Ltd - 539594 - Outcome Of Board Meeting
The Board considered and approved unaudited Standalone Financial Statement for quarter and Nine months ended December 31, 2019 along with Limited Review Report.14-02-2020
14-02-2020
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointed Mr. Keval M. Bhatt (DIN: 07620270) as Additional Non-Executive Director of the Company14-02-2020
Mishtann Foods Ltd - 539594 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019
Unaudited Financial Results for the Quarter and Nine months ended December 31, 201914-02-2020
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Change in Directorate
To appoint Mr. Keval Manuprasad Bhatt, (DIN: 07620270) as Additional Non-executive director of the Company.03-02-2020
Mishtann Foods Ltd - 539594 - Board Meeting Intimation for The Agendas As Specified In The Attachement.
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the following agendas: 1. To consider and approve unaudited Standalone Financial Statement for quarter and Nine months ended 31st December, 2019. 2. To take note of the resignation tendered by Ms. Sonu Jain from the post of Company Secretary-cum-Compliance Officer. 3. To appoint Mr. Keval Manuprasad Bhatt, (DIN: 07620270) as Additional Non-executive director of the Company. 4. Any other matter with the permission of the Chair.03-02-2020
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform the Stock Exchanges that the Company has received an E-mail [8.33 P.M.] from Ms. Sonu Jain informing about her Resignation from the post of Company Secretary cum Compliance Officer of the Company with the Closing of business hours of 31st January, 2020.01-02-2020
Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject we are enclosing here with a Certificate/ Declaration/ Confirmation by our Registrar and Share Transfer Agents M/s. MCS Share Transfer Agent Limited (SEBI Registration Number INR000004108) who on behalf of the Company is maintaining Physical and electronic connectivity with both Depositories for compliance with Regulation 74(5) of the Depositories and Participants Regulations 2018 for the quarter and ended 31st December, 2019. Please find the same in order and acknowledge receipt. Thanking you, we remain, Yours faithfully,13-01-2020
Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 223124 Name of the Signatory :- Hiteshkumar Gaurishankar PatelDesignation :- Director06-01-2020
Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended December 31, 2019
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here03-01-2020
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 Wednesday, 1st January, 2020 to till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Further, the date of the Board Meeting of the Company for declaration of the Unaudited Financial Results for quarter and nine months ended on 31st December, 2019 will be intimated in due course. Please take the above on your record. Thanking you, Yours truly,31-12-2019