EGM ON 08TH June ,2018
Extra Ordinary General Meeting of the Members will be held on Friday, 08th June, 2018 at 11:00 a.m. at C-808, Ganesh Meridian, Opp. High Court of Gujarat, S. G. Highway, Ahmedabad- 38006016-05-2018
16-05-2018
Board recommends Dividend
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2018, inter alia, has recommended dividend of Rs. 0.02/- per Equity Share, i.e. 0.20% on Equity Shares subject to approval of members at the ensuing Annual General Meeting.14-05-2018
Board Meeting-Closure of Trading Window
The meeting of the Board of Directors of the Company will be held on Monday, 14th May, 2018 at 12:00 a.m. at the Registered Office of the Company to transact the following businesses: 1.To consider, adopt and approve Standalone as well as Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2018...05-05-2018
Board to consider Final Dividend
Mishtann Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 14, 2018, inter alia, to transact the following businesses:1. To consider, adopt and approve Standalone as well as Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2018.2. To recommend final dividend for Financial year 2017-2018....05-05-2018
Board Meeting On 14Th May, 2018
The meeting of the Board of Directors of the Company will be held on Monday, 14th May, 2018 at 12:00 a.m. at the Registered Office of the Company to transact the following businesses: 1.To consider, adopt and approve Standalone as well as Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2018...05-05-2018
Compliance Of Regulation 40 (10) Read With (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The company is hereby submitted compliance certificate for the half year ended March 2018 pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.26-04-2018
Compliance Certificate For The Period Ended March 2018
Mishtann FoodsLimited has submitted to the exchange Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended March 2018.20-04-2018
Shareholding for the Period Ended March 31, 2018
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 1102 Name of the Signatory :- Sugandha GoyalDesignation :- Company Secretary and Compliance Officer13-04-2018