Outcome of AGM
Mishtann Foods Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 02, 2016.02-08-2016
02-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Mishtann Foods Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-07-2016
Shareholding for the Period Ended June 30, 2016
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here21-07-2016
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 July 25, 2016 to August 02, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 02, 2016.29-06-2016
Outcome of Board Meeting
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2016 at 02.00 p.m., inter alia, has transacted the following:1. Appointment of Mr. Ravikumar G. Patel as Chief Financial Officer of the Company.2. Acceptance of resignation of Mr. Sureshkumar Patel from the directorship of the Company.28-06-2016
Board Meeting on June 27, 2016
Mishtann Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to transact the following business:1. To fix date, time and venue for Annual General Meeting of the Company.2. To decide date of Book closure.20-06-2016
Declaration regarding Audit Report with unmodified opinion
Mishtann Foods Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.08-06-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Mishtann Foods Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201614-05-2016
Outcome of Board Meeting
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has reviewed Business of the Company.14-05-2016