Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017.
The Company is hereby submitted the Statement of Investor Complaints for the quarter ended 30th September, 2017.16-10-2017
16-10-2017
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 here16-10-2017
Submission Of Voting Result Along With Scrutinizer Report
The Company is hereby submitted the Voting Result along with Scrutinizer Report for Annual General Meeting.03-10-2017
Notice Of Annual General Meeting
The company is hereby submitted the notice of Annual General Meeting.16-09-2017
Book Closure For Annual General Meeting
The company is hereby submitted the notice of Book Closure.05-09-2017
Fixes Book Closure for AGM
Mishtann Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2017.30-08-2017
Outcome of Board Meeting
The company is hereby submit outcome of the board meeting held on today28-08-2017
Board Meeting On 28Th August, 2017
The meeting of the Board of Directors of the Company will be held on 28th August, 2017 at 11:00 a.m. at the Registered Office of the Company to transact the following businesses: 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure....21-08-2017
Financial Result For Quarter Ended On 30Th June, 2017
We hereby submit outcome of the Board Meeting held on today along with result and limited review report for quarter ended on 30th June, 2017.10-08-2017