Compliance Certificate For The Period Ended 31St March, 2018
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the half year ended 31st March, 2018.21-04-2018
21-04-2018
Certificate From Practicing Company Secretary For The Half Year Ended 31.03.2018
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 31st March, 2018.21-04-2018
Compliance Certificate For The Period Ended 31St March,2018
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the half year ended 31st March, 2018.21-04-2018
Shareholding for the Period Ended March 31, 2018
Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
Shareholding for the Period Ended March 31, 2018
Mahaan Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
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 December 31, 2017.19-03-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Deepak Bansal has been appointed as Independent Director's on the Board of the Company w.e.f. 13.02.2018.14-02-2018
Board Meeting-Appointment of Director
Mr. Deepak Bansal has been appointed as Independent Director's on the Board of the Company w.e.f. 13.02.2018.13-02-2018
Un-Audited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended 31.12.2017
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit un-audited financial results along with the Limited Review Report for the quarter and nine months ended 31st December, 2017. You are requested to kindly take the same on your record.13-02-2018
Board Meeting On 13Th February, 2018 And Closure Of Trading Window
Notice is hereby given that, in terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 at 4.00 P. M. at M-19, 1st Floor, M- Block Market, Greater Kailash Part - II, New Delhi - 110048 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2017.07-02-2018