Disclosure of Voting results of Postal Ballot (Clause 35A)
Mahaan Foods Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.29-12-2014
29-12-2014
Outcome of Board Meeting
Mahaan Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has decided to take approval from the shareholders' through postal ballot under section 186 of the Companies Act, 2013.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Mahaan Foods Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 201414-11-2014
Change in Directorate
Mahaan Foods Ltd has informed BSE that :1. Mrs. Saloni Goyal has been appointed as Additional Director on the Board of the Company w.e.f. September 27, 2014.2. Mr. Vijay Gupta has been appointed as Company Secretary cum Compliance Officer w.e.f. .October 07, 2014.3. Ms. Shweta Arora has resigned as Company Secretary of the Company w.e.f. October 07, 2014.28-10-2014
Shareholding Pattern For September 30, 2014
Mahaan Foods Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.18-10-2014
Outcome of AGM
Mahaan Foods Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 27, 2014.30-09-2014
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 25, 2014 to September 27, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.09-09-2014
Change in Registered Office
Mahaan Foods Ltd has informed BSE that the registered office of the Company has been shifted from Village Kunja, Rampur Road, Himachal Pradesh - 173025 to the below mentioned address with effect from August 23, 2014;Highwinds, National Highway 22,Village Datyar,Parwanoo,Himachal Pradesh- 173220.27-08-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Mahaan Foods Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.25-08-2014
Result of Postal Ballot
Mahaan Foods Ltd has informed BSE that In accordance with Section 110 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and Scrutinizers Report, the shareholders have granted their approval, through Postal Ballot (including E-voting) with requisite majority, to the Special Resolution under Section 12 (5) of the Companies Act, 2013 for change in the situation of registered office of the Company outside the local limits but within the same State.25-08-2014