Bigul

MAHAAN FOODS LTD. - 519612 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAHAAN FOODS LTD. 2CINL15419DL1987PLC350285 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ayushi Vijay Designation: Company Secretary cum Compliance Officer EmailId: csmfl@mahaanfoods.com Name of the Chief Financial Officer: Jitender Singh Bisht Designation: Chief Financial Officer EmailId: jitender@mahaanmilkfoods.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Compliances- Certificate Under Regulation 40(10) Of SEBI(LODR) Regulations, 2015, For The Financial Year Ended March 31, 2022.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate for the year ended on 31' March, 2022, issued by Mr. Deepak Bansal, Company Secretary in practice. You are requested to take the above on your record.
25-04-2022
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.
14-04-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Compliance Certificate Under Regulation 7(3) For The Quarter And Year Ended On March 31, 2022

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate issued by Alankit Assignments Limited, the registrar and share transfer agent of the company and counter signed by the compliance officer of the company, certifying maintaining of physical and electronic transfer facility for the Quarter and year ended 31' March, 2022.
14-04-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Closure of Trading Window

This is to inform you that pursuant to the 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 April 01, 2022, till the expiry of 48 hours after the financial results of the Company for the financial year ending 31st March 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 the trading window. You are requested to kindly take the same on your record.
26-03-2022
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 Unaudited Financial Results for the quarter and nine-month ended 31st December 2021 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 16th February 2022. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 16th February 2022. This is for your information and record, please.
16-02-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter And Nine-Month Ended 31St December, 2021

Pursuant to the provisions of Regulation 30 read with Part-A, of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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., February 14, 2022, the following items have been considered/noted/approved: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine-month ended 31st December 2021, being the Statement of Assets and Liabilities, Cash Flow Statement along with the Limited Review Report of the Auditors. The meeting of the Board of Directors had commenced at 4:00 p.m. and concluded at 4:20 p.m. However, the same will be available on Company's website www.mahaanfoods.com Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
14-02-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter And Nine Months Ended On 31-12-2021

MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter And Nine Months ended on 31-12-2021.
08-02-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended December 31, 2021

Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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 canceled 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 a 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.
10-01-2022
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