Mishtann Foods Ltd - 539594 - Board Meeting Intimation for BM To Be Held On 15/04/2019
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2. Any other business with the permission of chair. Mishtann Foods Ltd - 539594 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019
With reference to above, please find Compliance Certificate for the half year ended on 31st March, 2019 in Compliance with the Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your record and oblige. Mishtann Foods Ltd - 539594 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20, and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed with immediate effect till 48 hours after the Audited Financial results of the Company for the quarter/year ending on March 31, 2019 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. 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, 25th March, 2019 at 12:00 p.m. at the Registered Office of the Company concluded at 3:30 p.m.: 1. Appointment of Mrs. Himaben Janakkumar Patel, as Independent Director of the Company. 2. Appointment of Mr. Navinchandra Dahyalal Patel, as Chief Financial Officer of the Company. 3. The Board re-constitute the composition of Committees as follows: COMMITTEE CHAIRMAN MEMBERS Audit Committee Bharatbhai Jethabhai Patel Devalkumar Patel Himaben Janakkumar Patel Nomination & Remuneration Committee Bharatbhai Jethabhai Patel Devalkumar Patel Himaben Janakkumar Patel Stakeholders Relationship committee Bharatbhai Jethabhai Patel Devalkumar Patel Himaben Janakkumar Patel Corporate Social Responsibility Committee Bharatbhai Jethabhai Patel Devalkumar Patel Himaben Janakkumar Patel Mishtann Foods Ltd - 539594 - Outcome Of The Independent Directors Meeting
1. The Independent directors reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of chairman of the company. 3. Also accessed the quality. Quantity and timeliness of flow of Information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 25 March, 2019 At 12:00 P.M.
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1.To consider and appoint Mrs. Himaben Janakkumar Patel as Independent Director of the Company. 2.To appoint Mr. Navinchandra Dahyalal Patel as Chief Financial Officer of the Company. 3.To reconstitute the composition of committees of the Company. 4.Any other business with the permission of chair. Mishtann Foods Ltd - 539594 - Board Meeting Intimation for INDEPENDENT DIRECTORS MEETING Held On Friday 15Th March, 2019 At 11:00 A.M.
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2019 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of Chairman of the Company. 3. To access the Quality, Quantity and timeliness of flow of Information. 4. Any other Business with the permission of the Chair. Mishtann Foods Ltd - 539594 - Clarification Regarding Record Date
This is to Inform you that the earlier Notice-Fixation of the Record Date for the purpose of distribution of first Interim Dividend dated 01st March, 2019 has been inadvertently uploaded and the Investors are hereby informed that the Record Date for the First Interim Dividend 2018-19 of the Company remains 26-02-2019 only. The Payment of the Interim Dividend will be made on or before 10th March, 2019. We regret for the inconvenience caused to the Investors. Mishtann Foods Ltd - 539594 - Fixation Of The Revised Record Date For The Purpose Of Distribution Of First Interim Dividend
With reference to the Regulation 42 of the SEBI (LODR) Regulations, 2015 and resolution passed by the board of directors at the board meeting held on 12th February, 2019, in supersession of earlier record date, it is hereby intimated to the Exchange that the Board has fixed Wednesday, 13th March, 2019, as record date for the purpose of distribution of first Interim Dividend. You are requested to kindly take the same on the record. Mishtann Foods Ltd - 539594 - Fixes Record Date for First Interim Dividend
Mishtann Foods Ltd has informed BSE that the Company has fixed February 26, 2019 as the Record Date for the purpose of Payment of First Interim Dividend.