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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 10th November, 2020 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 04th November, 2020. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 04th November, 2020. This is for your information and record please
04-11-2020
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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 And Half Year Ended 30Th September, 2020

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 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
03-11-2020
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MAHAAN FOODS LTD. - 519612 - Submission Of Half-Yearly Certificate Under Regulation 40(9) And 40(10) Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate under Regulation 40(9) for the half year ended on 30th September, 2020, issued by Mr. Deepak Bansal, Company Secretary in practice. You are requested to take the above on your record.
23-10-2020
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MAHAAN FOODS LTD. - 519612 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Ayushi VijayDesignation :- Company Secretary and Compliance Officer
15-10-2020
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MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended September 30, 2020

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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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
12-10-2020
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MAHAAN FOODS LTD. - 519612 - Compliance Certificate From Registrar & Transfer Agent And Compliance Officer For The Period Ended 30Th September, 2020

 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 half year ended 30th September, 2020. Please take the above in your record.
12-10-2020
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MAHAAN FOODS LTD. - 519612 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mahaan Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2020
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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 October 01, 2020 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 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.
29-09-2020
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MAHAAN FOODS LTD. - 519612 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform the Exchange that 33rd Annual General Meeting of Mahaan Foods Limited was held on 28th September, 2020 at 12:00 P.M. through Video Conferencing (VC). Please find enclosed the following information by way of Annexure in connection with the Proceedings and Voting Results of the AGM: 1. Proceedings of the AGM of the Company - Annexure A 2. Voting Results of the business transacted at the AGM - Annexure B 3. Report of the Scrutinizer dated 29th September, 2020 - Annexure C
29-09-2020
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