Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Statement of Investor Complaints of the Company for the quarter ended September 30, 2017. 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 here Fixes Book Closure for AGM
Mahaan Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. AGM On 28Th September, 2017
The Annual General Meeting of the Company will be held on Thursday, 28th September, 2017. Fixes Book Closures For The Purpose Of 30Th Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2017 to Thursday, 28th September, 2017(both days inclusive), for the purpose of aforesaid ensuing AGM. Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30.06.2017
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 ended 30th June, 2017. You are requested to kindly take the same on your record. Board Meeting On 12Th August, 2017 And Closure Of Trading Window
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held at M-19, 1st Floor, M- Block Market, Greater Kailash Part II, New Delhi 110048 on 12th August, 2017 at 4:00 P.M. to inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017. Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Goyal