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MAHAAN FOODS LTD. - 519612 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the Thirty third Annual General Meeting (AGM) of Mahaan Foods Limited ('the Company') was held on September 28, 2020 (Monday) through Video Conference (VC)/ Other Audio Visual Means (OAVM). In connection to this, please find enclosed herewith summary of proceedings as required in term of Regulation 30, Part A of Schedule -III of SEBI (Listing Obligation and Disclosure Requirements). Please take the same on your records.
28-09-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of Notice of Annual General Meeting (AGM) of the Company through Video Conferencing /Other Audio Visual Means published in the following newspapers :- 1. Financial Express (National Daily newspaper -All English Edition) 2. Jansatta (Daily Newspaper- All Hindi Edition) This is for your information and record.
07-09-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Intimation Of Date Of Annual General Meeting And Book Closure

 The 33rd Annual General Meeting (AGM) of the company is scheduled on Monday, the 28th day of September 2020 at 12:00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulation), the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September 2020 to Monday, 28th September 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM of the Company to be held on Monday, 28th September 2020.
04-09-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Reg. 34 (1) Annual Report

 This is to inform you that 33rd Annual General meeting (AGM) of the company is scheduled on Monday, the 28th day of September, 2020 at 12:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM') In the above connection, please find enclosed the following: Notice convening the 33rd AGM Annual Report of the Company for FY-20 The aforesaid documents are also available on the website of the Company viz. http://www.mahaanfoods.com/docs/Annual%20Report%202019-20.pdf, and are being dispatched via e-mail to all eligible shareholders whose email ID registered with the Company/Depository Participant(s). This is for your information and record please.
04-09-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Intimation Of Date Of Annual General Meeting And Book Closure.

 The 33rd Annual General Meeting (AGM) of the company is scheduled on Monday, the 28th day of September 2020 at 12:00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulation), the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September 2020 to Monday, 28th September 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM of the Company to be held on Monday, 28th September 2020. This is for your information and record please.
04-09-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Mahaan Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 28, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
01-09-2020
Bigul

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 ended 30th June, 2020 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 30th August, 2020 2. Jansatta (Daily Newspaper- All Hindi Edition), on 30th August, 2020 This is for your information and record please.
31-08-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of Notice of Annual General Meeting (AGM) of the Company through Video Conferencing /Other Audio Visual Means published in the following newspapers :- 1. Financial Express (National Daily newspaper -All English Edition), on 29th August, 2020 2. Jansatta (Daily Newspaper- All Hindi Edition), on 29th August, 2020 This is for your information and record.
31-08-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Intimation Of Impact Assessment Of Coronavirus (Covid-19)

 Pursuant to Regulation 30 of SEBI Read with SEBI circular dated 20th May,2020, we herewith submit the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. Please take the above in your record.
29-08-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. August 28, 2020 at 4:00 p.m. at the Registered Office of the Company: The Board of Directors of the Company has, at its meeting held today, i.e., August 28, 2020, approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2020. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') along with copy of the Limited Review Report thereon. The appointment of M/s R C Sharma & Associates, Chartered Accountants, (FRN: 021847N). as Statutory Auditor of the Company for a term of 5 years commencing from F.Y. 2020-21 is recommended, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
28-08-2020
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