Board 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 May 13, 2016, inter alia, to transact the following business:1. To consider, adopt and approve Standalone as well as consolidated Audited Financial Results for the quarter ended on March 31, 2016.Further, Trading Window of the Company will remain close from May 11, 2016 to May 16, 2016 both days inclusive. Shareholding for the Period Ended March 31, 2016
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Mishtann Foods Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Report for December 31, 2015
Mishtann Foods Ltd has informed BSE about : 1. Standalone Limited Review for the period ended December 31, 2015 Outcome of Independent Directors Meeting
Mishtann Foods Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 26, 2016, has transacted the following:1. Independent Directors of the Company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company.2. Evaluate the access of the Quantity, Quality and timeliness of flow of information.... Outcome of Board Meeting
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, has transacted the following;- Acceptance of Resignation of Mr. Prashant Khimani from Directorship of the Company. Independent Directors Meeting on March 26, 2016
Mishtann Foods Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 26, 2016, inter alia, to transact the following business;1. To review the performance of Non-Independent Directors and the Board as a whole.2. To Review the performance of the Chairman of the Company.3. To access the Quantity, Quality and timeliness of flow of information. Shareholding for the Period Ended January 18, 2016
Mishtann Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 18, 2016. For more details, kindly Click here Board Meeting on March 19, 2016
Mishtann Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2016, inter alia, to transact the following business:- To consider resignation of Mr. Prashant Khimani from directorship of the Company. Financial Results for December 31, 2015
Mishtann Foods Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2015.