MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers in which Financial Results for the quarter and nine months ended on December 31, 2018 are published13-02-2019
13-02-2019
MAHAAN FOODS LTD. - 519612 - Results-Financial Results For Quarter And Nine Months Ended 31 December, 2018
The outcome of the Meeting of the Board of Directors of the Company held on Monday, 11.02.2019 is as follows: 1. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing and other Disclosure Requirements) Regulations, 2015, Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended 31st December, 2018 has been approved by the Board of Directors. A signed copy of the said results is enclosed. The said meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:00 P.M. You are requested to kindly take the same on your record.11-02-2019
MAHAAN FOODS LTD. - 519612 - Outcome of Board Meeting
Please find enclosed outcome of the Board Meeting of the Board of Directors of the Company held on Monday, 11th February, 201911-02-2019
Mahaan Foods Ltd - 519612 - Closure of Trading Window
This is to inform that, as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Insiders from 04th February, 2019 to 13th February, 2019 (both days inclusive)02-02-2019
Mahaan Foods Ltd - 519612 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended December 31, 2018
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended December 31, 2018 Further please note that, as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Insiders from 04th February, 2019 to 13th February, 2019 (both days inclusive)02-02-2019
Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
General notice has been published by the Company in 'Times of India' an English daily Newspaper in its issue dated 26th January, 2019 and in 'Dainik Jagran' a Hindi daily Newspaper in its issue dated 26th January, 2019 for shifting of Registered Office from 'State of Himachal Pradesh' to 'NCT of Delhi'28-01-2019
Mahaan Foods Ltd - 519612 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Mahaan Foods Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.23-01-2019
Mahaan Foods Ltd - 519612 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer11-01-2019
Mahaan Foods Ltd - 519612 - Shareholding for the Period Ended December 31, 2018
Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here08-01-2019
Announcement Under Regulation 30 (LODR) - Updates
The Hon'ble High Court, Delhi had taken on record the Mediation Agreement executed on 22nd November, 2018 at the hearing held on 06th December, 2018 and passed the order to dispose off the case.07-12-2018