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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.com
27-05-2023
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Annual report for Mahaan Foods Ltd. for FY-2023
27-05-2023
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MAHAAN FOODS LTD. - 519612 - Financial Results For The Quarter And Year Ended 31St March, 2023

 Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (''SEBI LODR Regulations''), we have enclosed herewith the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31 March 2023 along with Auditors'' Reports thereon (''Audited Financial Results''). We would like to state that the Statutory Auditors of the Company M/s R C Sharma & Associates, have issued Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results.
26-05-2023
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MAHAAN FOODS LTD. - 519612 - Board Meeting Outcome for Outcome Of Board Meeting Dated 26.05.2023

 Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (''SEBI LODR Regulations''), we have enclosed herewith the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31 March 2023 along with Auditors'' Reports thereon (''Audited Financial Results''). We would like to state that the Statutory Auditors of the Company M/s R C Sharma & Associates, have issued Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results.
26-05-2023
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MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for Board Meeting Intimation For Approving The Audited Financial Results For The 04Th Quarter And Financial Year Ended 31St March,2023

 MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2023, at 4:30 pm inter-alia, to consider and approve the Audited Financial Results for the Quarter/Year ended March 31, 2023.
18-05-2023
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MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation on Re-appointment of Independent Director of the Company Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that on the recommendation of Nomination & Remuneration Committee of the Company, the Board of Directors has reappointed Mrs. Manisha Goyal (DIN: 00724073) as an Independent Director for second term of 5 consecutive years from May 04, 2023 till May 03, 2028 by passing resolution through circulation on 15th May, 2023 subject to the approval of shareholders within the prescribed time period.
15-05-2023
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MAHAAN FOODS LTD. - 519612 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of previous financial year. Hence, as per the exemption provided under Regulation 15(2) (a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, at present the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company.
29-04-2023
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MAHAAN FOODS LTD. - 519612 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate for the year ended on 31st March, 2023, as received from Mr. Deepak Bansal, Company Secretary in practice.
28-04-2023
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MAHAAN FOODS LTD. - 519612 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate for the year ended on 31st March, 2023, as received from Mr. Deepak Bansal, Company Secretary in practice.
15-04-2023
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MAHAAN FOODS LTD. - 519612 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAHAAN FOODS LTD. 2CIN NO.L15419DL1987PLC350285 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritika Aggarwal Designation: Company Secretary and Compliance Officer EmailId: csmfl@mahaanfoods.com Name of the Chief Financial Officer: Jitender Singh Bisht Designation: Chief Financial Officer EmailId: jitender@mahaanfoods.com Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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