Financial Result For The Quarter And Half-Year Ended On 30Th September, 2018.
The company hereby submits Standalone Unaudited Financial Results along with Limited Review Report for the quarter and half-year ended on 30th September, 2018 in Compliance with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
1. Considered, adopted and approved Standalone Unaudited Financial Results for the quarter and six months ended on 30th September, 2018. 2. The Board considered the statement of Investor''s Grievances submitted to stock exchange with respect to Regulation 13(3) of SEBI (LODR) Regulations, 2015 for quarter ended on 30th September, 2015. Compliance Certificate For The Half Year Ended As On 30Th September, 2018.
With reference to above, please find Compliance Certificate for the half year ended on 30th September, 2018 in Compliance with the Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 13th October, 2018 at 11:00 a.m. at the Registered Office of the Company concluded at 04:00 p.m.: 1. The Board accepted and approve the resignation of Ms. Sugandha Goyal from the designation of Company Secretary and Compliance Officer of the company. 2. Appointment of Ms. Sonu Jain as a Company Secretary and Compliance Officer of the company. Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On 22Nd October, 2018.
MISHTANN FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve 1. To consider, adopt and approve Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2018. 2. To consider the statement of Investor's Grievances with respect to regulation 13(3) of SEBI (LODR) Regulations, 2015. 3. Any other business with the permission of chair. Shareholding for the Period Ended September 30, 2018
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Board Meeting Intimation for Board Meeting To Be Held On 13Th October, 2018
MISHTANN FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2018 ,inter alia, to consider and approve 1. To accept and approve resignation of Ms. Sugandha Goyal from the designation of Company Secretary and Compliance Officer of the company 2. To appoint Ms. Sonu Jain (Membership No.: A56519), as a Company Secretary and Compliance Officer of the company. 3. Any other business with the permission of chair. Statement Of Investor Complaints For The Quarter Ended September 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 1203 Name of the Signatory :- Hiteshkumar PatelDesignation :- Director Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishtann Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 27th September, 2018