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Mahaan Foods Ltd - 519612 - Outcome of Board Meeting

 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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Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the copies of Notice of Board Meeting scheduled to be held on 12th November, 2019 published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 3rd November, 2019 2. Jansatta (Daily Newspaper- All Hindi Edition), on 3rd November, 2019 This is for your information and record please.
04-11-2019
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Mahaan Foods Ltd - 519612 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30,2019.

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and Half year ended 30th September, 2019 at the registered office of the company at M-19, 1st Floor, M Block Market, Greater Kailash-II, New Delhi-110048. 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 closed 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
02-11-2019
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Mahaan Foods Ltd - 519612 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosures Requirements) Regulation, 2015 For The Half Year Ended September 30,2019

 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 30th September, 2019.
22-10-2019
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Mahaan Foods Ltd - 519612 - Revised Compliance Certificate Pursuant To Regulation 40(9) Of SEBI Listing Obligation And Disclosures Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Revised Compliance Certificate for the half year ended on 30th September, 2019, issued by Mr. Deepak Bansal, Company Secretary in practice. You are requested to take the above on your record.
18-10-2019
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Mahaan Foods Ltd - 519612 - Shareholding for the Period Ended September 30, 2019

 Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Mahaan Foods Ltd - 519612 - Statement Of Investor Complaints For The Quarter Ended September 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
14-10-2019
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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
14-10-2019
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Mahaan Foods Ltd - 519612 - Compliance For The Quarter Ended 30Th September,2019

 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, 2019, issued by Mr. Deepak Bansal, Company Secretary in practice.
14-10-2019
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MAHAAN FOODS LTD. - 519612 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mahaan Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2019
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