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MAHAAN FOODS LTD. - 519612 - Outcome Of Board Meeting Held On 22Nd June, 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. 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dated March 26, 2020, granting relaxation from Regulation 47 of the said Regulations, the financial results will not be published in the newspapers.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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Annual report for Mahaan Foods Ltd. for FY-2020
22-06-2020
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MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for Considering And Approval Of The Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2020.

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve the Audited financial Results for the Quarter and Year Ended March 31, 2020. and Any other matter with the permission of the chair. In terms of the relaxation granted vide Circular dated May 12, 2020 issued by Securities and Exchange Board of India, bearing Ref. No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 on the provisions of Regulation 47 of the SEBI Listing Regulations, a notice of the aforesaid meeting is not being published in the newspapers. Further to our notice dated 21st March, 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 audited financial results of the company for the quarter and year ended March 31, 2020. The said notice is also available at Company's website at www.mahaanfoods.com.
15-06-2020
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MAHAAN FOODS LTD. - 519612 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAHAAN FOODS LTD. 2CINL15419DL1987PLC350285 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 Nil 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: Ayushi Vijay Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: csmfl@mahaanfoods.com Name of the Chief Financial Officer: JITENDER SINGH BISHT Designation: CHIEF FINANCIAL OFFICER EmailId: jitender@mahaanmilkfoods.com Date: 01/06/2020 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.
01-06-2020
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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.
27-05-2020
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MAHAAN FOODS LTD. - 519612 - Clarification sought from Mahaan Foods Ltd

 The Exchange has sought clarification from Mahaan Foods Ltd on May 26, 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.
26-05-2020
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MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended March 31, 2020

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-05-2020
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MAHAAN FOODS LTD. - 519612 - Compliance Under Regulation 7(3) Of SEBI( Listing Obligation And Disclosure Requirement) Regulation, 2015 For The Half Year Ended 31St March, 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 half year ended 31st March, 2020.
09-05-2020
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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. You are requested to take note of the same on your records
09-05-2020
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MAHAAN FOODS LTD. - 519612 - Compliance Certificate Under Regulation 40 (9) Of SEBI(Listing Obligation And Disclosure Requirements), 2015 For The Half Year Ended 31St March,2020.

 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. You are requested to take note of the same on your records.
09-05-2020
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