Mahaan Foods Ltd - 519612 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shubham JainDesignation :- Company Secretary and Compliance Officer 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'' from July 01, 2019 till the expiry of 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 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. Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers in which Financial Results for the quarter and year ended on March 31, 2019 are published Mahaan Foods Ltd - 519612 - Results For The Quarter And Year Ended March 31, 2019
We wish to inform you that the Board of Director's in their Meeting held today i.e. May 29, 2019 have approved the Audited Financial Results of the company, as per the Indian Accounting Standard (IND AS), for the quarter and year ended March 31, 2019. Mahaan Foods Ltd - 519612 - Outcome of Board Meeting
We wish to inform you that the Board of Director's in their Meeting held today i.e. May 29, 2019 have approved the Audited Financial Results of the company, as per the Indian Accounting Standard (IND AS), for the quarter and year ended March 31, 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 Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2019. Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the registered office of the company has been shifted from Highwinds, National Highway 22, Village Datyar, Parwanoo, Himachal Pradesh - 173220, in the State of Himachal Pradesh to M-19, 1st Floor, M-Block Market, Greater Kailash-II, New Delhi - 110048, in National Capital Territory of Delhi with effect from 21st May, 2019, the date on which the order of the Regional Director, Northern Region, Ministry of Corporate Affairs dated 27th March, 2019 has been registered by Registrar of Companies, NCT of Delhi & Haryana. You are requested to kindly take the same on your record. MAHAAN FOODS LTD. - 519612 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAHAAN FOODS LTD. 2CININE734D01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHUBHAM JAIN Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: shubhamjain@mahaanfoods.com Name of the Chief Financial Officer: JITENDER SINGH BISHT Designation: CHIEF FINANCIAL OFFICER EmailId: jitender@mahaanmilkfoods.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.