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Mahaan Foods Ltd - 519612 - Compliance Certificate From Registrar & Transfer Agent & Compliance Officer For The Quarter And Year Ended 31St March, 2021

 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 31st March, 2021.
10-04-2021
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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.
10-04-2021
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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 April 01, 2021 till the expiry of 48 hours after the Financial Results of the Company for the quarter and year ended 31st March, 2021 becomes generally available information. The date of the Board Meeting to consider Financial Results of the Company for the quarter and year ended 31st March, 2021, shall be intimated separately in due course. 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.
27-03-2021
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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 Nine month ended 31st December, 2020 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 14th February, 2021. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 14th February, 2021. This is for your information and record please.
15-02-2021
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MAHAAN FOODS LTD. - 519612 - Statement Of Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended On 31.12.2020

 With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. February 12, 2021 at 4:00 p.m. 1. The Board of Directors of the Company has at its meeting held today, i.e. February 12, 2021, approved the Standalone Unaudited Financial Results for the quarter and nine month ended December 31, 2020. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter and nine month ended December 31. 2020. Limited Review Report received from the Statutory Auditor of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. The copies of the above results are also uploaded on the company website at www.mahaanfoods.com
12-02-2021
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MAHAAN FOODS LTD. - 519612 - Outcome Of Board Meeting Held On 12.02.2021

 With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. February 12, 2021 at 4:00 p.m. 1. The Board of Directors of the Company has at its meeting held today, i.e. February 12, 2021, approved the Standalone Unaudited Financial Results for the quarter and nine month ended December 31, 2020. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter and nine month ended December 31. 2020. Limited Review Report received from the Statutory Auditor of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. The copies of the above results are also uploaded on the company website at www.mahaanfoods.com
12-02-2021
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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 Notice of Board Meeting scheduled to be held on 12th February, 2021 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 05th February, 2021. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 05th February, 2021. This is for your information and record please.
05-02-2021
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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 31St December, 2020

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020. Further, in accordance with the Company's Code of conduct for prevention of Insider Trading as per Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in Securities of the company which had been closed earlier shall remain close till the expiry of 48 hours after the date of declaration of the aforestated results. The said notice is also available at company's website at www.mahaanfoods.com This is for your information and record.
04-02-2021
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MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended December 31, 2020

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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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
16-01-2021
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