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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 January 01, 2021, till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 31st December 2021 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.
27-12-2021
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Mahaan Foods Ltd - 519612 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 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.
24-11-2021
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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 and half year ended 30th September 2021 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 12th November 2021. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 12th November 2021. This is for your information and record, please.
12-11-2021
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Mahaan Foods Ltd - 519612 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter And Half Year Ended 30 September 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., November 10, 2021, the following items have been considered/noted/approved: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 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.
10-11-2021
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Mahaan Foods Ltd - 519612 - Unaudited Financial Results For The Quarter And Half Year Ended 30 September 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., November 10, 2021, the following items have been considered/noted/approved: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 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.
10-11-2021
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MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for The Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2021.

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2021. Any other matter with the permission of the chair. Further to our notice dated 01st October 2021 relating to the intimation of closure of trading window for dealing in Equity Shares of Mahaan Foods Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 hours after the declaration of Unaudited financial results of the company for the quarter ended September 30, 2021. The said notice is also available at Company's website at www.mahaanfoods.com. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
02-11-2021
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Mahaan Foods Ltd - 519612 - Shareholding for the Period Ended September 30, 2021

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Mahaan Foods Ltd - 519612 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ayushi VijayDesignation :- Company Secretary and Compliance Officer
13-10-2021
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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.
13-10-2021
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 October 01, 2021, till the expiry of 48 hours after the Financial Results of the Company for the quarter and half year ended 30th September 2021 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.
01-10-2021
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