Mishtann Foods Ltd - 539594 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishtann Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mishtann Foods Ltd - 539594 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the 39th Annual General Meeting of the Company held on Thursday, September 26, 2019 at 11:30 AM alongwith Scrutinizer''s Report. Mishtann Foods Ltd - 539594 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting of the Company held on September 26, 2019 Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notices for the Thirty-Ninth Annual General Meeting of the Company for FY 2018-19 to be held on Thursday, September 26, 2019 at 11:30 p.m. (1ST)at Hotel Aloft, 147/1 Opposite Bhagwat Vidhya Peeth, Sarkhej-Gandhinagar Hwy, Sola, Ahmedabad-380061, Gujarat published in the newspapers ("Economics Times English and Economics Times Gujarati) on September 2, 2019. Mishtann Foods Ltd - 539594 - Clarification As Requested Vide BSE E-Mail Dated September 06, 2019 Regarding Book Closure And Record Date.
The Register of Member and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2019 to Thursday, 26th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Thirty-Ninth Annual General Meeting of the Company scheduled to be held on Thursday, September 26, 2019 at 11:30 p.m. (1ST)at Hotel Aloft, 147/1 Opposite Bhagwat Vidhya Peeth, Sarkhej-Gandhinagar Hwy, Sola, Ahmedabad-380061, Gujarat. Final Dividend shall be paid to the equity shareholders of the Company whose name stand in the register of members, as beneficial owners at the close of the business hours as on Thursday, September 19, 2019, as per the list provided by NSDL & CDSL in respect of shares held in electronic form and as members in respect of the shares of the Company held in physical form as on or before Thursday, September 19, 2019. Mishtann Foods Ltd - 539594 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 read with Part-A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the Thirty-Ninth Annual General Meeting of the Members of the Company to be held on Thursday, September 26, 2019 at 11:30 p.m. (IST) at Hotel Aloft, 147/1 Opposite Bhagwat Vidhya Peeth, Sarkhej-Gandhinagar Hwy, Sola, Ahmedabad-380061, Gujarat and Annual Report of the Company for the Financial year 2018-19. The said Notice of the Thirty-Ninth Annual General Meeting and Annual Report have also been uploaded on the website of the Company www.mishtann.com. Kindly take the above information on record. Mishtann Foods Ltd - 539594 - Notice Of Thirty-Ninth Annual General Meeting And Annual Report For The Financial Year 2018-19
Pursuant to Regulation 30 read with Part-A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the Thirty-Ninth Annual General Meeting of the Members of the Company to be held on Thursday, September 26, 2019 at 11:30 p.m. (IST) at Hotel Aloft, 147/1 Opposite Bhagwat Vidhya Peeth, Sarkhej-Gandhinagar Hwy, Sola, Ahmedabad-380061, Gujarat and Annual Report of the Company for the Financial year 2018-19. The said Notice of the Thirty-Ninth Annual General Meeting and Annual Report have also been uploaded on the website of the Company www.mishtann.com. Kindly take the above information on record. Mishtann Foods Ltd - 539594 - Record Date Intimation Of Final Dividend
For the purpose of determining the eligibility of members for payment of final dividend for the Financial Year 2018-19 @ 0.2% (Rs 0.002/- per equity share) on the paid-up equity share capital of the Company, as on September 19, 2019, subject to the approval of the members at the said upcoming AGM. This is in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You. Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Re-affirmation of Credit Rating by ICRA Limited Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release for the Financial results announced by the Company for Quarter ended June 30, 2019. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.