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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.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended on 31st March, 2020, issued by Mr. Deepak Bansal, Company Secretary in practice. You are requested to take the above on your record.
09-05-2020
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MAHAAN FOODS LTD. - 519612 - Statement Of Investor Complaints For The Quarter Ended March 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 0202 Name of the Signatory :- Ayushi VijayDesignation :- Company Secretary and Compliance Officer
09-05-2020
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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 for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives from April 01, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 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.
21-03-2020
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MAHAAN FOODS LTD. - 519612 - Reply To Clarification Sought

 This is in response to your email dated 20th February, 2020 seeking clarification on significant movement in the share price of the company. In this regard we wish to inform you that there is no such announcement or price sensitive information, which is pending to be intimated by the Company to the Stock Exchanges. We wish to reiterate and clarify that all the information furnished by the Company is in public domain and the Company will comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and duly keep the stock exchanges informed of all the price sensitive information. You are requested to kindly take the above information on your record.
21-02-2020
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Mahaan Foods Ltd - 519612 - Clarification sought from Mahaan Foods Ltd

 The Exchange has sought clarification from Mahaan Foods Ltd on 20th February, 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.
20-02-2020
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Mahaan Foods Ltd - 519612 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December, 2019

 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.
11-02-2020
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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 Unaudited Financial Results for the quarter and nine month ended 31st December, 2019 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 11th February, 2020 2. Jansatta (Daily Newspaper- All Hindi Edition), on 11th February, 2020 This is for your information and record please.
11-02-2020
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Mahaan Foods Ltd - 519612 - Unaudited Financial Results For The Quarter And Nine Month Ended 31St December,2019.

 Pursuant to Regulation 30 read with regulation 33 of Securities Exchange Board of India (Listing and other Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors at their Meeting held today (i.e. Monday, February 10, 2020), has considered and approved Unaudited Financial Results for the quarter ended 31st December, 2019 as recommended by the Audit Committee. In this regard, we are enclosing herewith: ? Unaudited Financial Results for the quarter ended December 31, 2019. ? Limited Review Report received from the Statutory Auditor of the Company. The said meeting of the Board of Directors commenced at 04:30 PM and concluded at 06:00 PM. The copies of the above results are also uploaded on the Company''s website www.mahaanfoods.com You are requested to kindly take the same on your record.
10-02-2020
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Mahaan Foods Ltd - 519612 - Outcome Of Board Meeting Of Mahaan Foods Limited Dated 10Th February, 2020

 Pursuant to Regulation 30 read with regulation 33 of Securities Exchange Board of India (Listing and other Disclosure Requirements) Regulations, 2015. We wish to inform you that the Board of Directors at their Meeting held today (i.e. Monday, February 10, 2020), has considered and approved Unaudited Financial Results for the quarter ended 31st December, 2019 as recommended by the Audit Committee. In this regard, we are enclosing herewith: ? Unaudited Financial Results for the quarter ended December 31, 2019. ? Limited Review Report received from the Statutory Auditor of the Company. The said meeting of the Board of Directors commenced at 04:30 PM and concluded at 06:00 PM. The copies of the above results are also uploaded on the Company''s website www.mahaanfoods.com You are requested to kindly take the same on your record.
10-02-2020
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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 10th February, 2020 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 4th February, 2020. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 4th February, 2020. This is for your information and record please.
04-02-2020
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