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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 30th June 2021 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 14th August 2021. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 14th August 2021. This is for your information and record, please.
14-08-2021
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Mahaan Foods Ltd - 519612 - Board Meeting Outcome for Board Meeting Outcome Of The Meeting Of The Board Of Directors Held On 12Th August 2021

 With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. August 12, 2021, at 4:00 p.m.: The Board of Directors of the Company has, at its meeting held today, August 12, 2021, approved the Unaudited Financial Results for the quarter ended June 30, 2021. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with a copy of the Limited Review Report thereon. The 34th Annual General Meeting ('AGM') of the Company will be held on Monday, September 27, 2021, at 12:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). The Notice convening the 34th AGM will be sent to the Stock Exchange in due course. The meeting of the Board of Directors had commenced at 4:00 pm and concluded at 4:50 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
12-08-2021
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Mahaan Foods Ltd - 519612 - Un-Audited Financial Results And Limited Review Report For The Quarter Ended On 30Th June 2021.

 In pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") this is to inform that the Board of Directors of the Company at its meeting held today i.e. 12 August 2021, has inter alia approved the following: Un-audited Financial Results of the Company and Limited Review Report for the Quarter ended as on 30 June 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Company''s Board of Directors. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 04:50 p.m. You are requested to take the same on your records.
12-08-2021
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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 June 30, 2021

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2021. Any other matter with the permission of the chair. Further to our notice dated 28th June 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 June 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.
04-08-2021
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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 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.
19-07-2021
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MAHAAN FOODS LTD. - 519612 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2021
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MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended June 30, 2021

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Mahaan Foods Ltd - 519612 - Non- Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended March 31, 2021

 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 record and acknowledge.
12-07-2021
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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 July 01, 2021 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 30th June, 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.
28-06-2021
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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. As on March 31, 2020 the paid-up equity share capital of the Company is Rs. 3,50,07,000 and the Net worth of the Company has been determined at Rs. 17,98,29,033/- as on the said date. Hence, as per the exemption provided under Regulation 15(2) (a) of SEBI (LODR) Regulations, 2015, at present the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company.
28-06-2021
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