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MAHAAN FOODS LTD. - 519612 - Closure of Trading Window

 In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's Insider Trading - Code of Conduct, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives will remain closed from October 1, 2019. The Trading Window shall be opened after 48 hours of conclusion of the Board meeting, in which the Unaudited Financial Results for the quarter and half year ended 30th September, 2019 shall be approved.
28-09-2019
Bigul

Mahaan Foods Ltd - 519612 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the voting results of 32nd Annual General Meeting of the Members of the Company as required under Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report (MGT-13) and consolidated report of the scrutinizer on remote Evoting and through ballot paper at the AGM. Please take the same on your records.
28-09-2019
Bigul

Mahaan Foods Ltd - 519612 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the Thirty Second Annual General Meeting (AGM) of Mahaan Foods Limited ('the Company') was held on September 28, 2019 (Saturday) at Hotel Bluestone CC-24, Nehru Enclave, Opp. Modi Tower, Nehru Place, New Delhi-110019. In connection to this, please find enclosed herewith summary of proceedings as required in term of Regulation 30, Part A of Schedule -III of SEBI (Listing Obligation and Disclosure Requirements). Please take the same on your records.
28-09-2019
Bigul

Mahaan Foods Ltd - 519612 - Appointment Of Company Secretary & Compliance Officer

 In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Shubham Jain, Company Secretary & Compliance Officer of the Company has resigned w.e.f. close of working hour of 07th August, 2019 on personal grounds. Further, Ms. Ayushi vijay (A55853) has been appointed as Company Secretary & Compliance Officer in pursuant to Section 203 of Companies Act, 2013 & Regulation 6 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f 18th September, 2019.
18-09-2019
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Mahaan Foods Ltd - 519612 - Intimation To BSE As Regards Compliance With Respect To Approval Of Transfer Of Shares As Per CLAUSE 2C(III)(5) Of SEBI CIRCULAR NO.SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 06.11.2018 OF STANDARDIZED NORMS FOR TRANSFER OF SECURITIES IN PHYSICAL MODE.

 This is to inform that the Stakeholder Relationship Committee of the Company today i.e. on Friday, the 13th September, 2019 has approved the transfer of shares on 13th September, 2019 as per details below in compliance with SEBI circular No. SEBI/HO/MlRSD/DOSS/CIR/P/2018/139 dated 06.11.2018 received from the transferee vide resolution number 03/2018-19. This is for your information and record please.
13-09-2019
Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed a copy of notice given to shareholders with respect to 32nd Annual General Meeting of the Company held on September 28, 2019 by advertisement published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 31st August, 2019 2. Jansatta (Daily Newspaper~ All Hindi Edition), on 31st August, 2019 Here above is for your information and records.
09-09-2019
Bigul

MAHAAN FOODS LTD. - 519612 - Reg. 34 (1) Annual Report

 Correct file of Annual Report for the year 2019 is uploaded please.
02-09-2019
Bigul

Mahaan Foods Ltd - 519612 - Reg. 34 (1) Annual Report

 Please find enclosed Annual Report for the financial year 2018-19
30-08-2019
Bigul

MAHAAN FOODS LTD. - 519612 - Revised Book Closure For AGM

 Kindly refer to our intimation dated 6th August, 2019 wherein we have informed that 32nd Annual General Meeting of the Company shall be held on Thursday, 26th September, 2019 and Register of Members and Share Transfer Books of the Company shall remain closed from 21St September, 2019 to 26th September, 2019 for the purposes of Annual General Meeting. Kindly note that due to unavoidable circumstances, the date of holding of 32nd Annual General Meeting and dates of Book Closure are being revised as under a) The 32nd Annual General Meeting shall be held on Saturday, 28th September, 2019 at 11.00 AM at Hotel Bluestone, CC-24, Nehru Enclave, Opp. Modi Tower, Nehru Place, New Delhi-110019. b) The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 21st September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purposes of Annual General Meeting. You are requested to kindly take the same on your record.
12-08-2019
Bigul

MAHAAN FOODS LTD. - 519612 - Annual General Meeting On September 28,2019

 Kindly refer to our intimation dated 6th August, 2019 wherein we have informed that 32nd Annual General Meeting of the Company shall be held on Thursday, 26th September, 2019 and Register of Members and Share Transfer Books of the Company shall remain closed from 21St September, 2019 to 26th September, 2019 for the purposes of Annual General Meeting. Kindly note that due to unavoidable circumstances, the date of holding of 32nd Annual General Meeting and dates of Book Closure are being revised as under a) The 32nd Annual General Meeting shall be held on Saturday, 28th September, 2019 at 11.00 AM at Hotel Bluestone, CC-24, Nehru Enclave, Opp. Modi Tower, Nehru Place, New Delhi-110019. b) The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 21st September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purposes of Annual General Meeting. You are requested to kindly take the same on your record.
12-08-2019
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