Book Closure For The Purpose Of Annual General Meeting
Pursuant to regulation 42, the intimation for Book Closure for the purpose of 31st Annual General Meeting to be held on 28th September, 2018 is submitted.04-09-2018
04-09-2018
Annual General Meeting To Be Held On 28Th September, 2018
This is to inform you that 31st Annual General Meeting of the Company will be held on 28th September, 2018. The copy of Notice is being submitted.04-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notice of Board Meeting and Unaudited Financial Results for Quarter ended June 30, 2018.30-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mrs. Rupali Chawla has been appointed as Additional and Independent Director of the Company with effect from Tuesday, 14th August, 2018. Please find enclosed revised announcement under regulation 30(LODR).16-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Deepak Bansal (Non-Executive, Independent Director) of the Company has resigned with effect from Tuesday, 14th August, 2018.14-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mrs. Rupali Chawla has been appointed as Additional and Independent Director of the Company with effect from Tuesday, 14th August, 2018.14-08-2018
Outcome of Board Meeting
The outcome of the Board Meeting of the Board of Directors of the Company held on Tuesday, 14.08.2018 is as follows: 1. Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2018 along with the Limited Audit Review Report for the said quarter has been approved by the Board of Directors. 2. The Board of Directors has approved the Notice of 31st Annual General Meeting (AGM) of the Company along with Directors Report...14-08-2018
Board Meeting Intimation for Intimation Of The Board Meeting For Taking On Record The Unaudited Quarterly Financial Results For The Quarter Ended On 30Th June, 2018.
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. 2. To discuss on holding of Annual General Meeting, fixation of Book Closure Date for AGM and other related matters....06-08-2018
Announcement Under Regulation 30(LODR)-Updates
The company''s business has severely suffered due to disputes amongst the promoters of the company. The inter-se disputes amongst the promoters of the company was settled through execution of Memorandum of Family Settlement (MOFS) on 31st August, 2010 which was taken on record by the Hon''ble Company Law Board, New Delhi vide its order dated 3rd September, 2010.Since then, the family settlement under MOFS remains to be fully executed despite the...19-07-2018
Shareholding for the Period Ended June 30, 2018
Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here14-07-2018