MAHAAN FOODS LTD. - 519612 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation about loss of Share Certificates21-01-2023
21-01-2023
MAHAAN FOODS LTD. - 519612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on 31st December, 202211-01-2023
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 the securities of the Company shall remain closed from January 01, 2023 till 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2022 for Designated Persons, their immediate relatives and insiders of the Company.30-12-2022
MAHAAN FOODS LTD. - 519612 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Non-Applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 201514-11-2022
MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Unaudited Financial Results for the Quarter/ half year ended on 30th September, 202214-11-2022
MAHAAN FOODS LTD. - 519612 - Financial Results For The Quarter/ Half Year Ended On 30Th September, 2022
Please find enclosed Financial Results for the quarter/ half year ended on 30th September, 202213-11-2022
MAHAAN FOODS LTD. - 519612 - Appointment of Company Secretary and Compliance Officer
Intimation of Appointment of Company Secretary - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201512-11-2022
MAHAAN FOODS LTD. - 519612 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2022
Pursuant to the provisions of Regulation 30 read with Part-A, of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., November 12, 2022, the following items have been considered/noted/approved: 1. Unaudited Standalone Financial Results of the Company for the quarter/ half year ended on 30th September, 2022, being the Statement of Assets and Liabilities, Cash Flow Statement along with the Limited Review Report of the Auditors. 2. Approval for Reconstitution of Committees of Board of Directors12-11-2022
MAHAAN FOODS LTD. - 519612 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to the provisions of Regulation 30 read with Part-A, of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of the Company have approved the reconstitution of Audit Committee of the Board of Directors with effect from 08th November, 2022.09-11-2022
MAHAAN FOODS LTD. - 519612 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, 12th November, 2022, at 4:30 pm inter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2022.04-11-2022