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Mahaan Foods Ltd - 519612 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of Mahaan Foods Limited For The Quarter Ended December 31, 2019 To Be Held On 10Th February, 2020.

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019. Further, in accordance with the Company's Code of conduct for prevention of Insider Trading as per Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in Securities of the company which had been closed earlier shall remain close till the expiry of 48 hours after the date of declaration of the aforestated results. The said notice is also available at company's website at www.mahaanfoods.com
01-02-2020
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Mahaan Foods Ltd - 519612 - Clarification On Price Movement

 This is in response to your email dated 16th January, 2020 with respect to the clarification sought on price movement of shares of our company. Kindly note that Company do not have any events or information, other than those which have been disclosed to the Exchange from time to time that may have a bearing on the operation / performance of the Company which include price sensitive information. You are requested to kindly take the above information on your record.
18-01-2020
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Mahaan Foods Ltd - 519612 - Clarification sought from Mahaan Foods Ltd

 The Exchange has sought clarification from Mahaan Foods Ltd on 16th January, 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.
16-01-2020
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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.
16-01-2020
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MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended December 31, 2019

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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MAHAAN FOODS LTD. - 519612 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0000 Name of the Signatory :- Ayushi VijayDesignation :- Company Secretary and Compliance Officer
11-01-2020
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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 January 01, 2020 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended December 30, 2019. 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.
26-12-2019
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MAHAAN FOODS LTD. - 519612 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 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.
10-12-2019
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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 half year ended 30th September, 2019 published in the following newspapers: 1. Financial Express (National Daily Newspaper *All English Edition). on 14th November. 2019. 2. Jansatta (Daily Newspaper-s- All Hindi Edition). on 14th November. 20 19. This is for your information and record please.
14-11-2019
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Mahaan Foods Ltd - 519612 - Financial Results For The Quarter And Half Year Ended On September 30, 2019.

 Pursuant to 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. Tuesday, November 12, 2019), has approved Unaudited Financial Results for the quarter and Half Year ended 30th September, 2019 as recommended by the Audit Committee. In this regard, we are enclosing herewith: ? Unaudited Financial Results for the quarter and half year ended September 30, 2019. ? Statement of Assets & Liabilities as on September 30, 2019. ? Cash Flow Statement for the Half year ended September 30, 2019. ? Limited Review Report received from the Statutory Auditor of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:15 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.
12-11-2019
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