Mahaan Foods Share Price

Mahaan Foods

CMP as on22-Oct-21 15:37

₹ 21.70
0 0%

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₹ 21.00

Turnover (lac)

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₹ 21.70

Day's Vol (shares)

₹ 1,493

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₹ 20.95
₹ 22.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 12-Aug-2021 - -
In pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) this is to inform that the Board of Directors of the Company at its meeting held today i.e. 12 August 2021, has inter alia approved the following: Un-audited Financial Results of the Company and Limited Review Report for the Quarter ended as on 30 June 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Companys Board of Directors. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 04:50 p.m. You are requested to take the same on your records. Kindly refer to our intimation dated 12th August, 2021 wherein we inter-alia informed that 34th Annual General Meeting of the Company shall be held on Monday, 27th September, 2021 and Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2021 to 27th September, 2021 for the purposes of AGM. Kindly note that due to unavoidable circumstances, the date of holding 34th Annual General Meeting and date of Book Closure and other associated events are being revised as under. The 34th AGM of the Company will be held on Wednesday, September 29, 2021 at 12:30 pm through Video Conferencing (VC)/ Other Audio- Visual Means (OVAM). The Cut-off date for the purpose of determining the members entitled for remote e-voting and electronic voting at the Annual General Meeting is fixed as Wednesday, 22nd September, 2021. The e-voting period shall commence from 26th September, 2021 (09:00 A.M.) and ends on 28th September, 2021 (5:00 P.M.). (As per BSE Announcement Dated on 26/8/2021) Please find enclosed herewith the copy of the Notice of Annual General Meeting (AGM) of the Company through Video Conferencing /Other Audio-Visual Means published in the following newspapers:- 1. Financial Express (National Daily newspaper -All English Edition), on 07th September 2021 2. Jansatta (Daily Newspaper- All Hindi Edition), on 07th September 2021 (As per BSE Announcement Dated on 7/9/2021) This is to inform you that the Thirty-fourth Annual General Meeting (AGM) of Mahaan Foods Limited (the Company) was held on September 29 2021 (Wednesday) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). In connection to this please find enclosed herewith a summary of proceedings as required in terms of Regulation 30 Part A of Schedule -III of SEBI (Listing Obligation and Disclosure Requirements). Please take the same on your records. We are enclosing herewith the voting results along with the scrutinizer report of the 34th Annual General Meeting of the members of Mahaan Foods Limited held at 12:30 PM on Wednesday September 29 2021 through video conferencing /other audiovisual means having deemed venue at the registered office of the Company situated at M-19 1st Floor M Block Market Greater Kailash-II New Delhi-110048. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/29/2021 7:37:39 AM)
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