Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Shubham Jain (ACS: 49541), Company Secretary cum Compliance Officer of the Company has resigned with effect from closing hours of 07th August, 2019 Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspapers in which Financial Results for the quarter ended June 30, 2019 are published MAHAAN FOODS LTD. - 519612 - Fixes Book Closure For AGM
Register of Members of the Company and the Register of Transfer of Shares will remain closed from September 21, 2019 to September 26, 2019, both days inclusive, for the purpose of holding the AGM. MAHAAN FOODS LTD. - 519612 - Annual General Meeting On September 26,2019
The 32nd Annual General Meeting (AGM) of the members of the Company will be held on Thursday,September 26, 2019 at the Hotel Bluestone CC-24, Nehru Enclave, Opp. Modi Tower, Nehru Place, New Delhi-110019 Mahaan Foods Ltd - 519612 - Outcome of Board Meeting
We wish to inform you that the Board of Directors in their Meeting held today i.e. August 06, 2019 have approved the Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2019 Mahaan Foods Ltd - 519612 - Results-Financial Results For Quarter Ended June 30, 2019
We wish to inform you that the Board of Directors in their Meeting held today i.e. August 06, 2019 have approved the Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2019 MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper in which notice for board meeting has been published. Mahaan Foods Ltd - 519612 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve 1) To consider the Un-Audited financial results of the company for the quarter ended June 30, 2019 2) To discuss on holding of Annual General Meeting, fixation of Book Closure Date for AGM and other related matters. MAHAAN FOODS LTD. - 519612 - Shareholding for the Period Ended June 30, 2019
Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Mahaan Foods Ltd - 519612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2019 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent of our Company.