Mishtann Foods Ltd - 539594 - Financial Results For Quarter And Year Ended 31St March, 2019
Financial Results For Quarter and Year ended 31st March, 201929-04-2019
29-04-2019
Mishtann Foods Ltd - 539594 - Corporate Action-Board approves Dividend
Recommended Final Dividend of Rs. 0.002/- per Equity Share having Face Value Rs. 1/- each to the shareholders of the Company for the Financial Year ended March 31, 2019, subject to approval of shareholders of the Company at the AGM29-04-2019
Mishtann Foods Ltd - 539594 - Outcome of Board Meeting
We hereby submit the following outcome of the Meeting of the Board of Directors held today, 29th April, 2019 at 12:00 p.m. at the Registered Office of the Company concluded at 4:00 p.m.: 1.Approved Standalone Audited Financial Statements alongwith Auditors Report for the Quarter and Year ended 31st March, 2019 2.Recommended Final Dividend of Rs. 0.002/- per Equity Share having Face Value Rs. 1/- each to the shareholders of the Company for the Financial Year ended March 31, 2019, subject to approval of shareholders of the Company at the AGM Please take the same on record. Thanking you.29-04-2019
Mishtann Foods Ltd - 539594 - Board to consider Final Dividend
Mishtann Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 29, 2019, inter alia, to transact the following businesses:1. To consider, adopt and approve Audited Standalone Financial Statement for quarter and year ended March 31, 2019.2. To recommend Final Dividend for FY 2018-19.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Securities of the Company will be remain closed for all specified persons of the Company until May 01, 2019.18-04-2019
Mishtann Foods Ltd - 539594 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 29Th April, 2019 At 12:00 P.M. At The Registered Office Of The Company To Transact The Following Businesses:
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Audited Standalone Financial Statement for quarter and year ended 31st March, 2019 2. To recommend Final Dividend for FY 2018-19. 3. Any other business with the permission of chair. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Securities of the Company will be remain closed for all specified persons of the Company until 01st May, 2019.18-04-2019
Mishtann Foods Ltd - 539594 - REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019
We hereby submit Regulation 40(9)of the SEBI (LODR) Regulations 2015 for the half year ended 31/03/2019.17-04-2019
Mishtann Foods Ltd - 539594 - Outcome of Board Meeting
With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today, 15th April, 2019 at 12:00 p.m. at the Registered Office of the Company concluded at 05:15 p.m.: 1. Appointment of Mrs. Rupal Patel as Secretarial Auditor of the Company. You are requested to kindly take the same on record.15-04-2019
Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended March 31, 2019
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended March 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 38011 Name of the Signatory :- Sonu JainDesignation :- Company Secretary and Compliance Officer11-04-2019