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MAHAAN FOODS LTD. - 519612 - Reg. 34 (1) Annual Report.

 This is to inform you that 35" Annual General Meeting (AGM) of the company is scheduled on Wednesday, the 28" day of September 2022 at 12:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OVAM"). In the above connection, please find enclosed the following: 1.Notice convening the 35" AGM 2.Annual Report of the Company for FY-22 The aforesaid documents are also available on the website of the Company viz. www.mahaanfoods.com, and are being dispatched via email to all eligible shareholders whose email ID is registered with the Company/Depository Participant(s). This is for your information and record, please.
06-09-2022
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MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As Attached
29-08-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Fixes Book Closure For AGM

 1. Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 35th AGM of the Company will be held on Wednesday, the 28th day of September, 2022 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means ('VC/OVAM') only without physical presence of the members at the venue. 2. The Company will be availing remote e-voting system for casting vote during AGM of National Securities Depository Limited (NSDL). The remote e-voting shall commence on Sunday, 25th September, 2022 (9:00 A.M.) and end on Tuesday, 27th September, 2022 (5:00 P.M.). Additionally, the Company will be providing e-voting system for casting vote during the AGM. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of AGM.
27-08-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Intimation For 35Th Annual General Meeting Scheduled To Be Held Thorugh Video Conferencing/Other Audio Visual Menas ("VC/OVAM") On Wednesday 28Th September, 2022

 1. Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 35th AGM of the Company will be held on Wednesday, the 28th day of September 2022 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means ('VC/OVAM') only without the physical presence of the members at the venue. 2. The Company has fixed Wednesday, the 21st September, 2022 as the 'Cut-off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM. 3. The Company will be availing remote e-voting system for casting vote during AGM of National Securities Depository Limited (NSDL). The remote e-voting shall commence on Sunday, 25th September, 2022 (9:00 A.M.) and end on Tuesday, 27th September, 2022 (5:00 P.M.). Additionally, the Company will be providing e-voting system for casting vote during the AGM.
27-08-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation received from our RTA- Alankit Assignments Limited, providing information regarding loss of share certificate and issue of duplicate share certificate to the shareholder of Mahaan Foods Limited. This is for your information and records.
13-08-2022
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MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the copies of Unaudited Financial Results for the quarter ended 30" June, 2022 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 11" August, 2022. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 11" August, 2022. This is for your information and record please.
11-08-2022
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MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30(2) read with Clause 7 of Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No: CIR/CFD/CMD/4/2015 dated 09-09-2015, we hereby notify the change taken place in the Company''s Directorate. A brief profile of Mr. Dharmesh Bhutani is enclosed. He is not related to any Director of the Company. It is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.
09-08-2022
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MAHAAN FOODS LTD. - 519612 - Board Meeting Outcome for Outcome For Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2022

 Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III Of The Said Regulations.
09-08-2022
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MAHAAN FOODS LTD. - 519612 - Un-Audited Financial Results For The Quarter Ended On June 30, 2022

 Un-Audited Financial Results for the Quarter ended on June 30, 2021 has been approved by the Board of Directors in its meeting held on August 9, 2022. A Copy of the above results along with the Limited Review report is enclosed
09-08-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 30.06.2022

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter ended on 30.06.2022.
02-08-2022
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