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Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that CS Ayushi Vijay (Membership No. A55853) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closure of working hours of October 19, 2022. We wish to inform you that the Company has accepted her resignation letter and the same will be placed before the Board of Directors at their ensuring meeting. We thank her for her valuable contributions of the Company during the tenure and wish her success in her future endeavours. The information with respect to resignation of Company Secretary and Compliance Officer of the Company as required under Regulation 30 read with Schedule II of the SEBI Listing Regulations, SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure I. We request you to take the above on your records.
19-10-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from Alankit Assignments Limited, Registrar & Share Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 30 days of receipt of certificate of security. Further the certificates of securities which were dematerialized are listed on Stock Exchange where earlier issued securities were listed. You are requested to take note of the same on your records.
10-10-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 35th Annual General Meeting of The Company was held on 28th September, 2022 through Video Conferencing/ Other Audio Visual Means facility, all items of business contained in the Notice of the 35th Annual General Meeting were approved by the Members. In this regard, please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A. 2. Report of Scrutinizer dated 29th September 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure-B. You are requested to take the above information on record.
29-09-2022
Bigul

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 will be closed for Designated Persons and their immediate relatives with effect from October 01, 2022 till the expiry of 48 hours after the Financial Results of the Company for the quarter ended 30th September, 2022 becomes generally available information. Further, the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. You are requested to kindly take the same on your record.
28-09-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the Members at their 35th Annual General Meeting (AGM) held on Wednesday, 28th September 2022 inter alia approved, the following: 1. Re-appointment of Mr. Sanjeev Goyal (DIN: 00221099), as Managing Director for a period of three years with effect from 31st August 2022 to 30th August 2025. 2. Appointment of Mr. Dharmesh Bhutani (DIN: 00235301), as Independent Director for a period of five years with effect from 9th August 2022 to 8th August 2027. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in the enclosed Annexure. Kindly take the above information on Record.
28-09-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that the Thirty fifth Annual General Meeting (AGM) of Mahaan Foods Limited ('the Company') was held on September 28, 2022 (Wednesday) through Video Conference (VC)/ Other Audio Visual Means (OAVM). In connection to this, please find enclosed herewith summary of proceedings as required in term of Regulation 30, Part A of Schedule -III of SEBI (Listing Obligation and Disclosure Requirements). Please take the same on your records.
28-09-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of the advertisement, Intimating that the 35th Annual General Meeting (AGM) of the Company will be held on 28th September 2022 through Video Conferencing /Other Audio Visual Means published in the following newspapers:- 1. Financial Express (National Daily newspaper -All English Edition) 2. Jansatta (Daily Newspaper- All Hindi Edition) This is for your information and record.
07-09-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Clarification On Price Movement

 As attached
07-09-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Notice Of 35Th Annual General Meeting To Be Held On September 28, 2022.

 AS attached.
06-09-2022
Bigul

MAHAAN FOODS LTD. - 519612 - Clarification sought from Mahaan Foods Ltd

 The Exchange has sought clarification from Mahaan Foods Ltd on September 5, 2022 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.
06-09-2022
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