EGM On 15Th April, 2017
Extra Ordinary General Meeting of the Members will be held on Saturday, 15th April, 2017 at 10:30 a.m. at C-808, Ganesh Meridian, Opp. High Court of Gujarat, S. G. Highway, Ahmedabad- 38006020-03-2017
20-03-2017
Outcome of Board Meeting
1. Consolidation of the face value of Equity Shares of Rs. 1/- each into Rs. 10/- each. 2. Fix the Extra Ordinary General Meeting on Saturday, 15th April, 2017 at 10:30 a.m. at registered office of the Company and approved the draft notice of Extra Ordinary General Meeting.20-03-2017
Outcome of Board Meeting
1. Consolidation of the face value of Equity Shares of Rs. 1/- each into Rs. 10/- each. 2. Fix the Extra Ordinary General Meeting on Saturday, 15th April, 2017 at 10:30 a.m. at registered office of the Company and approved the draft notice of Extra Ordinary General Meeting.20-03-2017
Board Meeting On 20Th March, 2017
1. To consolidate face value of equity shares of Rs. 1/- each into Rs. 10/- each. 2. To fix the date, time and venue of Extra Ordinary General Meeting and approve the draft notice of the Extra Ordinary General Meeting. 3. Any other business with the permission of chair.15-03-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Mishtann Foods Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201601-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Mishtann Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 01, 2017, inter alia, to transact the following businesses:- To consider, adopt and approve Standalone as well as Consolidated Unaudited Financial Results for the quarter ended on December 31, 2016.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the...24-01-2017
Shareholding for the Period Ended December 31, 2016
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here13-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Mishtann Foods Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-01-2017
Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Mishtann Foods Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 201626-10-2016
Outcome of Board Meeting
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2016, inter alia, has approved the following;1. Announcement of initiation of business operation into separate division of Companys business by way of Basmati rice, Grains, Flours, Spices, Pulses, Dry Fruits, Tea & coffee, Agricultural produce, Vegetable, Fruits, Herbal Produce, Agro seeds, Flowers, i.e. separate division for each product of the Company....26-10-2016