Mishtann Foods Ltd - 539594 - Outcome of Board Meeting
Outcome of the meeting of the Board of Directors of Mishtann Foods Limited (Company) held today, i.e. on July 3, 201903-07-2019
03-07-2019
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of the following as Independent Directors: a)Mr. Utpal Dineshbhai Raval b)Mr. Ajitkumar Narayanbhai Patel Resignation of the following as Independent Directors: a)Mr. Bharatbhai Jethbhai Patel b)Mr. Devalbhai Bharatbhai Patel22-06-2019
Mishtann Foods Ltd - 539594 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, July 03, 2019 At 12:00 P.M. At The Registered Office Of The Company.
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2019 ,inter alia, to consider and approve 1.To consider and appoint the following as Independent Directors: a)Mr. Utpal Dineshbhai Raval b)Mr. Ajitkumar Narayanbhai Patel 2.To consider resignation of following Independent Directors: a)Mr. Bharatbhai Jethbhai Patel b)Mr. Devalbhai Bharatbhai Patel The above Independent Directors have tendered their resignations due to personal reasons, certain Pre-occupations and unavoidable circumstances. Further they have confirmed in the E-mail that there are no other material reasons other than those provided. 3.To Re-constitute the Committees of the Company. 4.To appoint Mr. Prashant H Patel as Internal Auditor of the Company for the Financial Year 2019-20 5.To Authorise Mr. Hiteshkumar Gaurishankar Patel, for showing-expression of Interest in any other entity in liquidation. 6. To consider and approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013, subject to approval of members at ensuing Annual General Meeting.22-06-2019
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analysts/ Institutional Investor Meeting10-06-2019
Mishtann Foods Ltd - 539594 - Cancellation of Board Meeting
The Board Meeting to be held on 07/06/2019 Stands Cancelled.05-06-2019
Mishtann Foods Ltd - 539594 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Rupal Patel 4 Name of the Certifying Individual Mrs. Rupal Patel 5Membership TypeFCS 6 Membership Number 6275 7 CP No. 3803 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes31-05-2019
Mishtann Foods Ltd - 539594 - Board Meeting Intimation for BM To Be Held On 07/06/2019
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve 1. To appointment of the following as Independent Director: a) Sachin Mahendrabhai Patel b) Vijaykumar Rameshkumar Patel 2. To consider resignation of following Independent Directors: a) Bharatbhai Jethbhai Patel b) Devalbhai Bharatbhai Patel 3. Any other Business with the permission of chair.29-05-2019
Mishtann Foods Ltd - 539594 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMishtann Foods Ltd 2CINL15400GJ1981PLC004170 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonu Jain Designation: Company Secretary & Compliance Officer EmailId: cs@mishtann.com Name of the Chief Financial Officer: Navinchandra Dahyalal Patel Designation: Chief Financial Officer EmailId: navinchandra@mishtann.com Date: 11/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-05-2019
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 and Financial Year ended 31st March, 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. Thanking you.08-05-2019
Mishtann Foods Ltd - 539594 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMishtann Foods Ltd 2CININE094S01041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sonu Jain Designation: Company Secretary & Compliance Officer EmailId: cs@mishtann.com Name of the Chief Financial Officer: Navinchandra Dahyalal Patel Designation: Chief Financial Officer EmailId: navinchandra@mishtann.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019