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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 Audited Financial Results for the quarter and year ended 31st March, 2021 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 26th June, 2021. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 26th June, 2021. This is for your information and record please.
28-06-2021
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Mahaan Foods Ltd - 519612 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Kindly note that we have submitted Audited Financial Results for the quarter and year ended on March 31, 2021 on 24th June, 2021 along with outcome of the Board Meeting held on the even date. We have noticed that inadvertently we submitted the above Audited Financial Results for the quarter and year ended on March 31, 2021 with some errors. We are enclosing herewith the copy of the Audited financial results with corrections. We request you to kindly ignore our earlier submission. Inconvenience caused in this regard is sincerely regretted. We assure you that henceforth we would be more vigilant in our submissions to the Stock Exchange. Kindly take on record Audited financial results with corrections for the purpose of dissemination through your website and oblige.
25-06-2021
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Mahaan Foods Ltd - 519612 - Outcome Of The Board Meeting Held On 24Th June, 2021

 Pursuant to the Regulation 30 read with Part-A, of Schedule III of SEBI ( LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., June 24, 2021, the following items have been approved: 1.Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021, being the Statement of Assets and Liabilities, Cash Flow Statement alongwith the Report of the Auditors thereon with the unmodified opinion on the Financial Results. 2.Re-appointment of M/s Shakshi & Associates Company Secretaries for conducting Secretarial Audit for the Financial Year 2020-21. 3.Re-appointment of M/s N K N Associates, Chartered Accountants as the Internal Auditor for the Financial Year 2021-22. The meeting of the Board of Directors had commenced at 3:00 p.m. and concluded at 5:15 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
24-06-2021
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Mahaan Foods Ltd - 519612 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Pursuant to the Regulation 30 read with Part-A, of Schedule III of SEBI ( LODR) Regulations, 2015, we would like to inform you that the Board of Directors has, at its meeting held today, June 24, 2021, the following items have been approved: 1.Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021, being the Statement of Assets and Liabilities, Cash Flow Statement alongwith the Report of the Auditors thereon with the unmodified opinion on the Financial Results. 2.Re-appointment of M/s Shakshi & Associates Company Secretaries for conducting Secretarial Audit of the Company for the Financial Year 2020-21 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 3:00 p.m. and concluded at 5:15 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
24-06-2021
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MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for The Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021.

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended March 31, 2021. Any other matter with the permission of the chair. Further to our notice dated 27th March 2021 relating to 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 audited financial results of the company for the quarter and year ended March 31, 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.
16-06-2021
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MAHAAN FOODS LTD. - 519612 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31 March 2021

 We are submitting herewith a compliance certificate under Regulation 40(10) of SEBI (LODR) Regulation, 2015 for the Half Year ended 31 March 2021
26-04-2021
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MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, the Company has issued newspaper advertisement giving notice of proposed transfers of Shares of the Company and within 30 days of the said notice, if no objection is received in this regard then the Company will effect the proposed transfers. Copies of the newspapers advertisements published in Financial Express (in English) and Jansatta (in Hindi) on 17th April, 2021 for the proposed transfers is attached. You are requested to take the above on your record.
19-04-2021
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Mahaan Foods Ltd - 519612 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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 NA 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@mahaanfoods.com Date: 19/04/2021 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.
19-04-2021
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Mahaan Foods Ltd - 519612 - Shareholding for the Period Ended March 31, 2021

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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MAHAAN FOODS LTD. - 519612 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Ayushi VijayDesignation :- Company Secretary and Compliance Officer
12-04-2021
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