Mahaan Foods Share Price

Mahaan Foods

CMP as on18-Oct-21 12:56

₹ 22.25
-0.9 -3.89%

Open

₹ 23.65

Turnover (lac)

Prev. Close

₹ 23.15

Day's Vol (shares)

₹ 1,140

Day's Range

₹ 22.00
₹ 23.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2021. Any other matter with the permission of the chair. Further to our notice dated 28th June 2021 relating to the intimation of closure of trading window for dealing in Equity Shares of Mahaan Foods Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 hours after the declaration of Unaudited financial results of the company for the quarter ended June 30, 2021. The said notice is also available at Companys website at www.mahaanfoods.com. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige. 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. With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. August 12, 2021, at 4:00 p.m.: The Board of Directors of the Company has, at its meeting held today, August 12, 2021, approved the Unaudited Financial Results for the quarter ended June 30, 2021. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with a copy of the Limited Review Report thereon. The 34th Annual General Meeting (AGM) of the Company will be held on Monday, September 27, 2021, at 12:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM). The Notice convening the 34th AGM will be sent to the Stock Exchange in due course. The meeting of the Board of Directors had commenced at 4:00 pm and concluded at 4:50 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 16-Jun-2021 - -
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended March 31, 2021. Any other matter with the permission of the chair. Further to our notice dated 27th March 2021 relating to intimation of closure of trading window for dealing in Equity Shares of Mahaan Foods Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 Hours after the declaration of audited financial results of the company for the quarter and year ended March 31, 2021. The said notice is also available at Companys website at www.mahaanfoods.com. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige. Pursuant to the Regulation 30 read with Part-A, of Schedule III of SEBI ( LODR) Regulations, 2015, we would like to inform you that the Board of Directors has, at its meeting held today, June 24, 2021, the following items have been approved: 1.Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021, being the Statement of Assets and Liabilities, Cash Flow Statement alongwith the Report of the Auditors thereon with the unmodified opinion on the Financial Results. 2.Re-appointment of M/s Shakshi & Associates Company Secretaries for conducting Secretarial Audit of the Company for the Financial Year 2020-21 3.Re-appointment of M/s N K N Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 The meeting of the Board of Directors had commenced at 3:00 p.m. and concluded at 5:15 p.m. Kindly take the aforesaid information on record for the purpose of dissemination through your website and oblige. (As Per BSE Announcement Dated on 24/06/2021) Kindly note that we have submitted Audited Financial Results for the quarter and year ended on March 31, 2021 on 24th June, 2021 along with outcome of the Board Meeting held on the even date. We have noticed that inadvertently we submitted the above Audited Financial Results for the quarter and year ended on March 31, 2021 with some errors. We are enclosing herewith the copy of the Audited financial results with corrections. We request you to kindly ignore our earlier submission. Inconvenience caused in this regard is sincerely regretted. We assure you that henceforth we would be more vigilant in our submissions to the Stock Exchange. Kindly take on record Audited financial results with corrections for the purpose of dissemination through your website and oblige. (AS Per BSE Announcement Dated on 25.06.2021)
Board Meeting - 04-Feb-2021 - -
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2020. Further, in accordance with the Companys Code of conduct for prevention of Insider Trading as per Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in Securities of the company which had been closed earlier shall remain close till the expiry of 48 hours after the date of declaration of the aforestated results. The said notice is also available at companys website at www.mahaanfoods.com This is for your information and record. With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. February 12, 2021 at 4:00 p.m. 1. The Board of Directors of the Company has at its meeting held today, i.e. February 12, 2021, approved the Standalone Unaudited Financial Results for the quarter and nine month ended December 31, 2020. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter and nine month ended December 31. 2020. Limited Review Report received from the Statutory Auditor of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. The copies of the above results are also uploaded on the company website at www.mahaanfoods.com (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2020. Further, in accordance with the Companys Code of conduct for prevention of Insider Trading as per Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in Securities of the company which had been closed earlier shall remain close till the expiry of 48 hours after the date of declaration of the aforestated results. The said notice is also available at companys website at www.mahaanfoods.com With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. November 10, 2020 at 4:00 p.m. 1. The Board of Directors of the Company has at its meeting held today, i.e. November 10, 2020, approved the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2020. In this regard, we are enclosing herewith: Unaudited Financial Results for the quarter and half year ended September 30. 2020. Statement of Assets & Liabilities as on September 30, 2020. Cash Flow Statement for the Half year ended September 30, 2020. Limited Review Report received from the Statutory Auditor of the Company. 2. The Board of Director has appointed Mr. Achal Kumar Khaneja (DIN: 00282489), as an Additional Director (Independent Director) on the Board of the Company. The said meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. (As Per BSE Announcement dated on 10.11.2020)
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