Certificate Of Compliance Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Please find enclosed Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) for the year ended on 31st March, 2017. Please take the same on record. Board Meeting On 08Th May, 2017
The meeting of the Board of Directors of the Company will be held on Monday, 08th May, 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 Audited Financial Results for the year ended on 31st March, 2017. 2.To consider, adopt and approve Consolidated Audited Financial Results for the year ended on 31st March, 2017. 3.To obtain Loan from Promoter and Promoter... Revised The Record Date For Consolidation Of Equity Share Capital Of The Company
It is hereby intimated to the Exchange that the Board has revised the record date and fixed Monday, 8th May, 2017 as Record Date, for the purpose of Consolidation of Equity Share capital of the Company Fixes Record Date For Consolidation Of Equity Share Capital Of The Company
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and resolution passed by the shareholders at the EGM held on 15th April, 2017, it is hereby intimated to the Exchange that the Board has fixed Monday, 1st May, 2017 as Record Date, for the purpose of Consolidation of Equity Share capital of the company. Result Of The E-Voting Pursuant To Provision Of Section 108 And 109 Of The Companies Act, 2013 Read With Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith Voting Result along with Scrutinizer's Report for conducting Extra Ordinary General Meeting (EGM) of Mishtann Foods Limited 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 Compliance Certificate Under Regulation 7(3) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached Compliance certificate pursuant to Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2017. Shareholding for the Period Ended March 31, 2017
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Outcome Of The Extra Ordinary General Meeting Held On 15Th April, 2017
Mishtann Foods Limited informed that the Extra Ordinary General Meeting of the Members was held on 15th April, 2017 and hereby submit the following outcome of the meeting: 1. Reclassification of Authorized Equity Share Capital and Consequent Alteration of Memorandum of Association. 2. Consolidation of Share Capital of the Company i.e. Consolidation of face value of Equity Shares of Re 1/- each to Rs. 10/- each. Statement Of Investor Complaints For The Quarter Ended March, 2017
Statement of Investor Complaints for the Quarter ended March, 2017 in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015