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Mishtann Foods Ltd - 539594 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed 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.
14-08-2019
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Mishtann Foods Ltd - 539594 - Outcome of Board Meeting

 Outcome of Board Meeting held on 14-08-2019
14-08-2019
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Mishtann Foods Ltd - 539594 - Outcome Of Board Meeting Held On 14-08-2019

 Results for Quarter ended June 30, 2019 and others.
14-08-2019
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Mishtann Foods Ltd - 539594 - Board Meeting Intimation for The Agendas As Prescribed In The Attached File.

 Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the following: 1.To consider and approve unaudited Standalone Financial Statement for quarter and three months ended 30th June, 2019. 2.To appoint M/s J.M. Patel & Bros., as Statutory Auditor of the Company for a term of five Consecutive financial years beginning with FY 2019-20, subject to its approval in the ensuing Annual General Meeting. 3.To appoint Kamlesh M. Shah (ACS: 8356, COP: 2072), as Secretarial Auditor of the Company for FY 2019-20. 4.To fix the day, date and venue of the Thirty-Ninth Annual general Meeting of the Company. 5.To consider and approve the text of the draft Notice of the Thirty-Ninth Annual General Meeting of the Company. and further agendas as per the attached file.
06-08-2019
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Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation for the quarter and Year ended March 31, 2019.
30-07-2019
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Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended 30.06.2019
22-07-2019
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Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended June 30, 2019

 Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended June 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 113113 Name of the Signatory :- Sonu JainDesignation :- Company Secretary and Compliance Officer
12-07-2019
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Mishtann Foods Ltd - 539594 - Closure of Trading Window

 Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and respective Circulars of BSE and Metropolitan Stock Exchange, the 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 ending on June 30, 2019 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting for the same 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.
03-07-2019
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Mishtann Foods Ltd - 539594 - Outcome of Board Meeting

 Revised Outcome of Board Meeting Held on July 03, 2019
03-07-2019
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