Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Board Meeting To Be Held On Thursday 16Th May, 2024
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Board Meeting to be held on Thursday 16th May, 2024 Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Issue of advertisement in newspapers in respect of certain matters relating to Post Rights Issue of Equity Shares of the Company as per Regulation 147 of SEBI ICDR Regulations, 2018 Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of Equity Shares of the Company to the eligible Equity Shareholders on Rights Basis. Mishtann Foods Ltd - 539594 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR For The Year Ended March 31, 2024
Compliance Certificate under Regulation 7(3) of SEBI LODR for the year ended March 31, 2024 Mishtann Foods Ltd - 539594 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH 2024
Compliance Certificate under Regulation 40(9) of SEBI LODR Regulations 2015 Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended March 31, 2023 Mishtann Foods Ltd - 539594 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMishtann Foods Ltd 2CIN NO.L15400GJ1981PLC004170 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.73 4Highest Credit Rating during the previous FY NA 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: Shivangi Shah Designation: Company Secretary and Compliance Officer EmailId: cs@mishtann.com Name of the Chief Financial Officer: Navinchandra D Patel Designation: Chief Financial Officer EmailId: info@mishtann.com Date: 08/04/2024 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. Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Corrigendum to the Letter of Offer Mishtann Foods Ltd - 539594 - Intimation Of Issue Of Corrigendum To Letter Of Offer Dated 19Th March, 2024
Intimation of issue of Corrigendum to Letter of Offer dated 19th March ,2024 Mishtann Foods Ltd - 539594 - Outcome Of Rights Issue Committee Dated 1St April, 2024
Outcome of Rights Issue Committee dated 1st April, 2024