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MAHAAN FOODS LTD. - 519612 - Unaudited Financial Results For The Quarter Ended 30Th June, 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. 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 meeting of the Board of Directors had commenced at 4:00 pm and concluded at 6: 15 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
28-08-2020
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MAHAAN FOODS LTD. - 519612 - Unaudited Financial Results For The Quarter Ended As On 30Th June, 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. 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 meeting of the Board of Directors had commenced at 4:00 pm and concluded at 6: 15 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
28-08-2020
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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 28th August, 2020 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 22nd August, 2020. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 22nd August, 2020. This is for your information and record please.
24-08-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for The Consideration And Approval Of The Unaudited Financial Result Of The Company For The Quarter Ended 30Th June, 2020

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the Unaudited Financial Result for the quarter Ended 30th June, 2020 and Any other matter with the permission of the chair. Further to our notice dated 29th June,2020 relating to intimation of closure of trading window for dealing in Equity Shares of Mahaan Foods Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 Hours after the declaration of Unaudited financial results of the company for the quarter ended June 30, 2020. The said notice is also available at Company's website at www.mahaanfoods.com. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige.
21-08-2020
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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
21-07-2020
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MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended June 30, 2020

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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MAHAAN FOODS LTD. - 519612 - Statement Of Investor Complaints For The Quarter Ended June 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 2020 Name of the Signatory :- Ayushi VijayDesignation :- Company Secretary and Compliance Officer
13-07-2020
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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 July 01, 2020 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 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.
29-06-2020
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MAHAAN FOODS LTD. - 519612 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended March 31, 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.
22-06-2020
Bigul

MAHAAN FOODS LTD. - 519612 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 The Board of Directors of the Company has, at its meeting held today, i.e., June 22, 2020, approved the Standalone Audited Financial Results for the quarter and year ended March 31, 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 Auditors' Report thereon and declaration in respect of Audit Reports with unmodified opinion for the financial year ended March 31, 2020. The meeting of the Board of Directors had commenced at 12:00 pm and concluded at 2:30 p.m. Further, in accordance with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated March 26, 2020, granting relaxation from Regulation 47 of the said Regulations, the financial results will not be published in the newspapers. However, the same will be available on Company's website www.maahanfoods.com
22-06-2020
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