MAHAAN FOODS LTD. - 519612 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0000 Name of the Signatory :- Ayushi VijayDesignation :- Company Secretary and Compliance Officer 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 declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2020. 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. MAHAAN FOODS LTD. - 519612 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015 For The Quarter And Half Year Ended On September, 2020
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. 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, 2020 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 12th November, 2020. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 12th November, 2020. This is for your information and record please. MAHAAN FOODS LTD. - 519612 - Reply To Clarification Sought
We refer to the afore-mentioned e-mail seeking clarification on the significant movement in the price of our security across Exchanges, in the recent past. At the outset, we would like to inform you that our Company has been complying with Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') and relevant price sensitive information has been disclosed to the Stock Exchanges from time to time, within the stipulated timelines. We would like to clarify that there is no such information withheld by the Company, which is price sensitive in nature and required to be disclosed to the Stock Exchanges as on date. We would like to reiterate that our Company is committed to compliance with the Listing Regulations and any information, likely to have bearing on the price of the share would be disclosed to the stock exchanges from time to time. Please take the above in your record. MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30(2) read with Clause 7 of Para A of Part-A of Schedule-Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No: CIR/CFD/CMD/4/2015 dated 09-09-2015, we hereby notify the change taken place in the Company''s Directorate as mentioned hereunder: Mr. Achal Kumar Khaneja appointed as Additional Director (Independent Category) on the Board of the Company. A brief profile of Mr. Achal Kumar Khaneja is enclosed at Annexure -A. He is not related to any Director of the Company. It is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority. MAHAAN FOODS LTD. - 519612 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30,2020 Along With Limited Review Report As On The Date Issued By Statutory Auditor Of The Company
With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. November 10, 2020 at 4:00 p.m. 1.The Board of Directors of the Company has at its meeting held today, i.e. November 10, 2020, approved the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2020. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter and half year ended September 30. 2020. Statement of Assets & Liabilities as on September 30, 2020. Cash Flow Statement for the Half year ended September 30, 2020. Limited Review Report received from the Statutory Auditor of the Company. 2.The Board of Director has appointed Mr. Achal Kumar Khaneja (DIN: 00282489), as an Additional Director (Independent Director) on the Board of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. MAHAAN FOODS LTD. - 519612 - Outcome Of The Board Meeting Held On 10Th November, 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. November 10, 2020 at 4:00 p.m. 1. The Board of Directors of the Company has at its meeting held today, i.e. November 10, 2020, approved the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2020. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter and half year ended September 30. 2020. Statement of Assets & Liabilities as on September 30, 2020. Cash Flow Statement for the Half year ended September 30, 2020. Limited Review Report received from the Statutory Auditor of the Company. 2. The Board of Director has appointed Mr. Achal Kumar Khaneja (DIN: 00282489), as an Additional Director (Independent Director) on the Board of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. MAHAAN FOODS LTD. - 519612 - Outcome Of The Board Meeting Held On 10Th November, 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. November 10, 2020 at 4:00 p.m. 1. The Board of Directors of the Company has at its meeting held today, i.e. November 10, 2020, approved the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2020. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter and half year ended September 30. 2020. Statement of Assets & Liabilities as on September 30, 2020. Cash Flow Statement for the Half year ended September 30, 2020. Limited Review Report received from the Statutory Auditor of the Company. 2. The Board of Director has appointed Mr. Achal Kumar Khaneja (DIN: 00282489), as an Additional Director (Independent Director) on the Board of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. MAHAAN FOODS LTD. - 519612 - Clarification sought from Mahaan Foods Ltd
The Exchange has sought clarification from Mahaan Foods Ltd on November 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.