Mishtann Foods Ltd - 539594 - Board Meeting Outcome for Outcome Of Board Meeting Dated 31St October, 2023 For The Allotment Of Convertible Equity Warrants To Non-Promoters
Outcome of Board Meeting dated 31st October, 2023 for the allotment of convertible equity warrants to non-promoters Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, October 31, 2023 At 05.00 PM
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve 1. Allotment of 7,40,00,000 (Seven Crores Forty Lakhs Only) Convertible Equity warrants on preferential basis to the non-promoter allottees at a price of Rs. 13.50/- (Rupees Thirteen and Fifty paisa only) each. 2. Any other business with permission of the Chair. Mishtann Foods Ltd - 539594 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On Wednesday, 3Rd November, 2023
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Intimation for Board Meeting to be held on Wednesday, 3rd November, 2023 Mishtann Foods Ltd - 539594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI DP Regulations for quarter ended September 30, 2023 Mishtann Foods Ltd - 539594 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting result along with Scrutinizer report for Extra-Ordinary General Meeting held on 11th October, 2023 Mishtann Foods Ltd - 539594 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra Ordinary General meeting of the Company held today 11th October, 2023 Mishtann Foods Ltd - 539594 - Corrigendum To The Notice Of EGM Of The Company To Be Held On 11Th October, 2023 For Change Of Venue Of EGM
Corrigendum to the Notice of EGM of the Company to be held on 11th October, 2023 for change of venue of EGM Mishtann Foods Ltd - 539594 - Voting Result With Scrutinizer Report For 43Rd Annual General Meeting Of The Company
Voting Result with Scrutinizer for 43rd Annual General Meeting of the Company Mishtann Foods Ltd - 539594 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 43rd Annual General Meeting of the Company held today i.e. 29th September, 2023