MAHAAN FOODS LTD. - 519612 - Reg. 34 (1) Annual Report.
Annual Report for the year ended 31st March, 202306-07-2023
06-07-2023
MAHAAN FOODS LTD. - 519612 - Intimation Of Annual General Meeting To Be Held On 28Th July, 2023
Intimation of AGM to be held on 28th July, 202306-07-2023
MAHAAN FOODS LTD. - 519612 - Clarification Regarding Movement Of Price
We submitted our reply to the query raised by exchange on 13/06/2023, seeking clarification on recent price movement in securities of the company.29-06-2023
MAHAAN FOODS LTD. - 519612 - Closure of Trading Window
This is to inform you that pursuant to Company''s Code of Conduct and SEBI (prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remained closed from July 01, 2023 till 48 hours after declaration of Unaudited Financial Results for the quarter ending on 30th June, 2023 for Designated Persons, their immediate Relatives and insiders of the Company. Accordingly, all director/designated persons/insiders have been intimated to not trade in securities of the company during the aforesaid period of closure of trading window.28-06-2023
MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the public notice to the shareholders intimating that 36th Annual General Meeting (AGM) of the Company will be held on 28th July, 2023 at 02:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means as published in following newspaper: 1. Financial Express (National Daily Newspaper-English Edition) on 27th June, 2023. 2. Jansatta (Daily Newspaper-All Hindi Edition) on 27th June, 2023.28-06-2023
MAHAAN FOODS LTD. - 519612 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd June, 2023 (commenced at 04:00 p.m. and concluded at 04:25 p.m., interalia, approved the following: 1. Convening of the 36th Annual General Meeting of the Members of the Company on Friday, 28th July, 2023 at 02.00 p.m. at New Delhi, through Video-Conferencing ("VC") I Other Audio- Visual Means ("OAVM"). 2. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Friday, 28th July, 2023 (both days inclusive) for the purpose of AGM. 3. The Company has fixed Friday, 21st July, 2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of business transacted at the AGM.23-06-2023
MAHAAN FOODS LTD. - 519612 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about issuance of Duplicate Share Certificates17-06-2023
MAHAAN FOODS LTD. - 519612 - Clarification sought from Mahaan Foods Ltd
The Exchange has sought clarification from Mahaan Foods Ltd on June 13, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.13-06-2023
MAHAAN FOODS LTD. - 519612 - Communication To The Shareholders Holding Shares In Physical Form For Updation Of PAN, KYC And Nomination Details
Communication to the Shareholders holding shares in Physical Form for updation of PAN, KYC and Nomination details31-05-2023
MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of Audited Standalone Financial Results for the quarter and year ended on 31st March, 2023 as published in the following newspapers: 1. Financial Express (National Daily newspaper -All English Edition), on 27th May, 2023. 2. Jansatta (Daily Newspaper- All Hindi Edition), on 27th May, 2023. This information will also be hosted on the Company's website, at www.mahaanfoods.com27-05-2023