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MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for Intimation For Notice Of Board Meeting

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024, at 3:00 pm inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.
20-05-2024
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MAHAAN FOODS LTD. - 519612 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAHAAN FOODS LTD. 2CIN NO.L15419DL1987PLC350285 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: Ritika Aggarwal Designation: Company Secretary Compliance Officer EmailId: csmfl@mahaanfoods.com Name of the Chief Financial Officer: Jitender Bisht Designation: Chief Financial Officer EmailId: jitender@mahaanmilkfoods.com Date: 12/04/2024 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.
12-04-2024
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MAHAAN FOODS LTD. - 519612 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-applicability of Annual Secretarial Compliance Report
12-04-2024
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MAHAAN FOODS LTD. - 519612 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificate under Reg.40(9) & 40(10) of SEBI (LODR) Regulations, 2015
12-04-2024
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MAHAAN FOODS LTD. - 519612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
12-04-2024
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MAHAAN FOODS LTD. - 519612 - Compliance Certificate For The Period Under 31St March, 2024

 Compliance certificate for the period ended 31st March, 2024
12-04-2024
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MAHAAN FOODS LTD. - 519612 - Closure of Trading Window

 Intimation for Closure of Trading Window
26-03-2024
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MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Unaudited Financial Results for the quarter and nine months ended 31st December, 2023, as published in newspapers.
09-02-2024
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MAHAAN FOODS LTD. - 519612 - Unaudited Financial Results For The Quarter & Nine Months Period Ended 31St December, 2023

 Unaudited Financial Results for the quarter & nine months period ended 31st December, 2023.
08-02-2024
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MAHAAN FOODS LTD. - 519612 - Board Meeting Outcome for Outcome Of Board Meeting

 In furtherance to our intimation letter dated 29th January 2024, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., 08th February, 2024 have approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Unaudited Standalone Financial Results for the quarter and nine months ended on 31st December, 2023, along with the Limited Review Report on Unaudited financial results issued by the M/s R C Sharma & Associates, Chartered Accountants.
08-02-2024
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