Closure of Trading Window
The trading window for dealing in the Securities of the Company will be remain closed for all specified persons of the Company from 01st August, 2017 to 12th August, 2017 both days inclusive pursuant to meeting of Board of Directors of the company for approval and adoption of standalone as well as consolidated unaudited financial result for quarter ended on 30th June, 2017 Board Meeting On 10Th August, 2017
The meeting of the Board of Directors of the Company will be held on 10th August, 2017 at 11:00 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 Unaudited Financial Results for the quarter ended on 30th June, 2017. 2. To appoint Rupal Patel, Company Secretary in whole time practice, as a Secretarial Auditor of the Company for FY 2016-17.... Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
The Company has submitted Statement of investor Complaints for the Quarter ended 30th June, 2017 Shareholding for the Period Ended June 30, 2017
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
With reference to above subject, we hereby submit the following outcome of the Meeting of Board of Directors held on today, 07th July, 2017 at 11:00 a.m .at the Registered Office of the Company: 1. Acceptance of resignation of Ms. Roshni Dharmendrabhai Shah from the post of Company Secretary & Compliance Officer of the Company. 2. Appointment of Mr. Hitesh Patel, Managing Director, as a Compliance Officer of the Company. Board Meeting 07Th July, 2017
The meeting of the Board of Directors of the Company will be held on .7th July, 2017 at 11:00 a.m. at the Registered Office of the Company to transact the following businesses: 1. To accept resignation of Ms. Roshni Dharmendrabhai Shah from the post of Company Secretary and Compliance Officer of the Company with effect from 30th June, 2017. 2. Any other business with the permission of chair Board Meeting On 7Th July, 2017
The meeting of the Board of Directors of the Company will be held on 7th July, 2017 at 11:00 a.m. at the Registered Office of the Company to transact the following businesses: 1. To accept resignation of Ms. Roshni Dharmendrabhai Shah from the post of Company Secretary and Compliance Officer of the Company with effect from 30th June, 2017. 2. Any other business with the permission of chair Please take the same on record. Financial Results For March 31, 2017
Please find enclosed here with Standalone Audited Financial Results and Consolidated Audited Financial Results for the year ended on 31st March, 2017. 