Annual report for Mahaan Foods Ltd. for FY-2015
01-06-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Mahaan Foods Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
Resignation of Director
Mahaan Foods Ltd has informed BSE that Mrs. Harrmeet Kaur has resigned as Independent Director of the Company w.e.f. May 30, 2015.31-05-2015
Company Secretary cum Compliance officer designated as "Chief Investor Relations Officer"
Mahaan Foods Ltd has informed BSE that the Board of Directors of the Company has designated Company Secretary cum Compliance officer of the company as "Chief Investor Relations Officer" for compliance of The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.20-05-2015
Closure of Trading Window
Mahaan Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended on March 31, 2015.Further, 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 is closed...18-05-2015
Code of Conduct of Fair Disclosure
Mahaan Foods Ltd has informed BSE that the Board of Directors of the Company has approved the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information (Code of Fair Disclosure) and "Code of Internal Procedures and Conduct for Prevention of Insider Tradingh as per the requirement of the regulations.15-05-2015
Shareholding Pattern For March 31, 2015
Mahaan Foods Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015
Outcome of Board Meeting
Mahaan Foods Ltd has informed BSE that:1. Mr. Achal Kumar Khaneja and Mrs. Moutushi Sengupta have been appointed as Additional Independent Directors on the Board of the Company w.e.f. February 12, 2015.2. Mr. Youdhveer Singh Rawat has been resigned as Independent Director on the Board of the Company w.e.f. February 12, 2015.12-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Mahaan Foods Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Shareholding Pattern For December 31, 2014
Mahaan Foods Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015