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Bigul

MAHAAN FOODS LTD. - 519612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from Alankit Assignments Limited, Registrar & Share Agent of the Company. We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 30 days of receipt of certificate of security. Further, the certificates of securities which were dematerialized are listed on Stock Exchange where earlier issued securities were listed. You are requested to take note of the same on your records.
11-07-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Closure of Trading Window

 This is to inform you that pursuant to Company''s Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company will be closed for Designated Persons and their immediate relatives with effect from July 01, 2022 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 30th June, 2022 becomes generally available information. Further, the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. You are requested to kindly take the same on your record.
29-06-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Clause 7B of Para A (Part A) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that Mrs. Rupali Chawla (DIN: 06895504), has tendered her resignation as Independent Director of the Company w.e.f. 27 June, 2022. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under. We enclose herewith copy of the resignation letter submitted by Mrs. Rupali Chawla to the Board of the company. We request you to kindly take this on your record and oblige.
27-06-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Non- Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended March 31, 2022

 With reference to the above subject, the provisions of Regulation 23 read with Regulation 15 (2) Applicability criteria, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, is Not Applicable to the company, Since the company''s paid-up equity share capital is not exceeding Rupees Ten Crore and the Net Worth is not exceeding Rupees Twenty Five Crore, as on the last day of the previous financial year. Kindly take the same in the record and acknowledge it.
11-06-2022
Bigul

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 Audited Financial Results for the quarter and year ended 31" March, 2022 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 1st June 2022. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 1st June 2022. Phis is for your information and record please.
01-06-2022
Bigul

Annual report for Mahaan Foods Ltd. for FY-2022
31-05-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Board Meeting Outcome for Held On May 30, 2022 As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 30 read with Part-A, of Schedule III of SEBI LODR 2015, as amended, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., May 30, 2022, the following items have been considered/noted/approved: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022, being the Statement of Assets and Liabilities, Cash Flow Statement along with the Report of the Auditors thereon with the unmodified opinion on the Financial Results. 2. Appointment of M/s Rahul G & Company Company Secretaries for conducting Secretarial Audit of the Company for the Financial Year 2021-22. 3. Re-appointment of M/s N K N Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22. The meeting of the Board of Directors had commenced at 4:00 p.m. and concluded at 04:22 p.m.
30-05-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 30 read with Part-A, of Schedule III of SEBI LODR 2015, as amended, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., May 30, 2022, the following items have been approved: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022, being the Statement of Assets and Liabilities, Cash Flow Statement along with the Report of the Auditors thereon with the unmodified opinion on the Financial Results. 2. Appointment of M/s Rahul G & Company Company Secretaries for conducting Secretarial Audit of the Company for the Financial Year 2021-22. 3. Re-appointment of M/s N K N Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22. The meeting of the Board of Directors had commenced at 4:00 p.m. and concluded at 04:22 p.m.
30-05-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for For Consider And Approve The Audited Financial Results For The Quarter And Year Ended On 31.03.2022

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results For The Quarter And year ended on 31.03.2022.
20-05-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of previous financial year. Hence, as per the exemption provided under Regulation 15(2) (a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, at present the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company. You are requested to take note of the same on your records.
09-05-2022
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