Mishtann Foods Ltd - 539594 - Revised Results For The Quarter Ended 31St December, 2018
Attched herewith Revised Results for the quarter ended 31st December, 201813-02-2019
13-02-2019
Mishtann Foods Ltd - 539594 - Board declares First Interim Dividend
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2019, inter alia, has declared first Interim Dividend of Rs. 0.002 per share.12-02-2019
Mishtann Foods Ltd - 539594 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2018
With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today, 12th February, 2019 at 12:00 p.m. at the Registered Office of the Company concluded at 5:30 p.m.: 1. The Board Considered, adopted and approved Standalone Unaudited Financial Results for the quarter and Nine months ended on 31st December, 201812-02-2019
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, 12th February, 2019 at 12:00 p.m. at the Registered Office of the Company concluded at 5:30 p.m.: 1. The Board Considered, adopted and approved Standalone Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2018 2. The board declared first Interim Dividend of Rs. 0.002 per share. 3. The Board accepted and noted the resignation tendered by the following Independent Directors: a) Ravikumar Ramanbhai Patel b) Bhaveshkumar Vasantbhai Patel c) Sweetyben Ravikumar Patel 4. The Board accepted the resignation tendered by Mr. Hiteshkumar Jayantilal Shah, Additional Non-Executive Director and Chief Financial Officer of the Company. 5. The Board has decided Tuesday, 26 February 2019 as the record date for the purpose of distribution of first Interim Dividend. 112-02-2019
Mishtann Foods Ltd - 539594 - Board to consider Interim Dividend
Mishtann Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 12, 2019, inter alia, to transact the following businesses:1. To consider, adopt and approve Standalone Unaudited Financial Results for the quarter and Nine months period ended on December 31, 2018.2. To consider and declare First Interim Dividend to the equity shareholders.3. To consider and accept the resignation tendered by the following Independent Directors.A) Ravikumar Ramanbhai PatelB) Bhaveshkumar Vasantbhai Patel4. To reconstitute the composition of committees of the Company subsequent to change in composition of Board, if any.5. To fix record date for the purpose of declaration of interim dividend.Further, Trading Window of the Company will remain close from February 01, 2019 to February 14, 2019 both days inclusive for the purpose of forthcoming Board Meeting for consideration of unaudited financial results.01-02-2019
Mishtann Foods Ltd - 539594 - Closure of Trading Window
Company is hereby informing that Trading Window of the Company will remain close from 01ST February, 2019 to 14th February, 2019 both days inclusive for the purpose of forthcoming Board Meeting for consideration of unaudited financial results.01-02-2019
Mishtann Foods Ltd - 539594 - Board Meeting Intimation for BM WILL BE HELD AS ON Tuesday, 12 February, 2019.
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Standalone Unaudited Financial Results for the quarter and Nine months period ended on 31st December, 2018. 2. To consider and declare First Interim Dividend to the equity shareholders. 3. To consider and accept the resignation tendered by the following Independent Directors: A) Ravikumar Ramanbhai Patel B) Bhaveshkumar Vasantbhai Patel 4. To reconstitute the composition of committees of the Company subsequent to change in composition of Board, if any. 5. To fix record date for the purpose of declaration of interim dividend. 6. Any other business with the permission of chair.01-02-2019
Mishtann Foods Ltd - 539594 - Announcement Under Regulation 30 (LODR)
Participation in Gulfood Exhibition - 201921-01-2019
Mishtann Foods Ltd - 539594 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Meeting with Malta Enterprise Of Chairman and Managing Director of the Company.18-01-2019