Compliance Certificate For The Period Ended 30Th September, 2018
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the half year ended 30th September, 2018.23-10-2018
23-10-2018
Certificate From Practicing Company Secretary For The Half Year Ended 30.09.2018
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) & 40(10)of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018.16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer13-10-2018
Shareholding for the Period Ended September 30, 2018
Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
Appointment Of Company Secretary
Mr. Shubham Jain is appointed as a Company Secretary cum Compliance Officer of the Company w.e.f. 11th October, 201811-10-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Vijay Kumar Gupta, Company Secretary cum Compliance Officer of the Company has resigned w.e.f 10th October, 201811-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of Proceedings of Annual General Meeting held on 28.09.2018.29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Scrutinizer''s Report for Annual General Meeting held on 28.09.201829-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
As per captioned subject, enclosed herewith copy of Notice of 31st Annual General Meeting scheduled to be held on 28th September, 2018 published in Newspaper i.e. in Business Standard (English Newspaper) & Naya India (Hindi newspaper).12-09-2018