Outcome of Board Meeting
Outcome of Board Meeting-Re-Constitution of Committees18-09-2018
Board Meeting Intimation for Board Meeting Held On 18Th September ,2018
MISHTANN FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on , 18th September, 2018 at 12:00 p.m. at the Registered Office of the Company to transact the following businesses: 1.To Reconstitute the following Committee :...10-09-2018
Fix Book Closure For Annual General Meeting And Dividend
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 21th September, 2018 TO 27th September 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on 27th September, 2018 and declaration of Dividend for the FY 2017-18.01-09-2018
Notice Of The 38Th Annual General Meeting Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 38th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 27th September, 2018 at 11:45 A.M. at Renaissance Hotel Ganesh Meridian, Opp. High Court of Gujarat, Sola, S. G. Highway, Ahmedabad - 380060. Please take the same on record.31-08-2018
Board approves Sub-division of equity shares
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2018, inter alia, has approved the following:- Sub-division of the equity shares of the Company from Rs. 10 each fully paid up to Re. 1 each fully paid up subject to the approval of the shareholders.13-08-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers)Regulations, 2011 for K J Khimani HUF06-08-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Patel Manjulaben Gaurishankar06-08-2018
Board Meeting Intimation for Board Meeting On 13Th August, 2018
MISHTANN FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1.To consider, adopt and approve Standalone Unaudited Financial Results for the quarter ended on 30th June, 2018. 2.To fix day, date, time and venue for 38th Annual General meeting. 3.To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure....03-08-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijaykumar Bipinbhai Patel03-08-2018