Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishtann Foods Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Submission Of Voting Result Along With Scrutinizer Report Of EGM Held On 09Th March , 2018
The Company is hereby submitted the Voting Result along with Scrutinizer Report for Extra Ordinary General Meeting. Outcome Of EGM
The company is hereby submitted the outcome of Extra Ordinary General Meeting held on 09 March 2018. CORRIGENDUM TO THE NOTICE OF THE EGM ON 09Th March, 2018
Corrigendum Notice in connection to the Notice of Extra-Ordinary General Meeting ('Notice') dated February 08, 2018 to be held on Friday March 09 ,2018. Newspaper Advertisement For The Extra -Ordinary General Meeting Notice And E-Voting.
In accordance with the Regulation 47 and applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations , 2015, please find the attached copies of the publish Notice published by the Company by way of newspaper Advertisement in the newspapers published on 15.02.2018 stating the Completion of dispatch of EGM Notices (Hard Copies) and E-voting instructions etc in compliance with the provisions... EGM ON 09TH MARCH ,2018
Extra Ordinary General Meeting of the Members will be held on Friday, 09th March, 2018 at 11:00 a.m. at C-808, Ganesh Meridian, Opp. High Court of Gujarat, S. G. Highway, Ahmedabad- 380060 Announcement under Regulation 30 (LODR)-Meeting Updates
Updates in outcome of Board Meeting held on 08th February, 2018 Outcome of Board Meeting
Outcome of Board Meeting held on 08th February 2018 with regard to Allotment of Equity Shares on preferential basis. Board Meeting To Be Held On 08TH FEBRUARY 2018 At 11:00 A.M
This is to inform you that a meeting of Board of Directors of Mishtann Foods Limited will be held on February 08, 2018 at 11:00 a.m. at the registered office of the company inter alia, to consider raise of funds through further issue of Shares/Warrants etc. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Code, the trading window for designated persons for dealing in the securities... Financial Result For Quarter And Nine Months Ended On 31St December, 2017
The Company is hereby submit outcome of the Board meeting held on today along with the unaudited standalone as well as consolidated financial result for Quarter And Nine Months Ended On 31st December, 2017