Mishtann Foods Ltd - 539594 - Shareholding for the Period Ended December 31, 2018
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here12-01-2019
12-01-2019
Mishtann Foods Ltd - 539594 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 3553 Name of the Signatory :- Sonu JainDesignation :- Company Secretary and Compliance Officer07-01-2019
Outcome of Board Meeting
We hereby submit the following outcome of the Meeting of the Board of Directors held on today, 05th December, 2018 at 12:00 p.m. at the Registered Office of the Company concluded at 02:30 p.m.: 1. The Board gave the consent and authorize Hiteshkumar Patel, Managing Director of the Company for making application for listing at Metropolitan Stock Exchange (MSE)....05-12-2018
Board Meeting Intimation for BM To Be Held On 05/12/2018
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2018 ,inter alia, to consider and approve 1. To apply and authorise any director of the Company, for making application for listing at Metropolitan Stock Exchange (MSE). 2. Any other business with the permission of chair.26-11-2018
Cancellation of Board Meeting
The Board Meeting to be held on 04/12/2018 Stands Cancelled.26-11-2018
Board Meeting Intimation for BM To Be Held On 04/12/2018
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2018 ,inter alia, to consider and approve 1. and to apply and authorise any director of the Company, for making application for listing at Metropolitan Stock Exchange (MSE) 2. Any other business with the permission of chair. Please take the same on record.26-11-2018
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 on today, 31st October, 2018 at 11:00 a.m. at the Registered Office of the Company concluded at 3:00 p.m.: 1. The Board accepted and approved the resignation of Mr. Ravikumar Gaurishankar Patel (DIN: 05340869) from the designation of Director and Chief Financial Officer of the company....31-10-2018
Fixation Of Record Date For Stock Split.
With reference to the Regulation 42 of the SEBI (LODR) Regulations, 2015 and resolution passed by the shareholders at the AGM held on 27th September, 2018, it is hereby intimated to the Exchange that the Board has fixed 02nd November, 2018, as record date for the purpose Sub-division of share capital of the Company.23-10-2018
Compliance With The Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
The Company hereby submits compliance certificate for the half year ended September, 2018 in compliance with the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015.22-10-2018
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On 31St October, 2018 At 11:00 A.M.
MISHTANN FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve 1} To accept and approve resignation of Mr. Ravikumar Gaurishankar Patel (DIN:05340869) from the designation of Chief Financial Officer and Director of the company. 2} To accept and approve resignation of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) from the designation of Director of the company....22-10-2018