Mahaan Foods Share Price

Mahaan Foods

CMP as on17-Sep-21 13:11

₹ 22.20
0.55 2.54%

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₹ 22.50

Turnover (lac)

Prev. Close

₹ 21.65

Day's Vol (shares)

₹ 477

Day's Range

₹ 21.25
₹ 22.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 01-Sep-2020 - -
Mahaan Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 28, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2020. 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 28, 2020 at 4:00 p.m. at the Registered Office of the Company: The Board of Directors of the Company has, at its meeting held today, i.e., August 28, 2020, approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2020. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) along with copy of the Limited Review Report thereon. The meeting of the Board of Directors had commenced at 4:00 pm and concluded at 6: 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 28.08.2020) This is to inform you that 33rd Annual General meeting (AGM) of the company is scheduled on Monday, the 28th day of September, 2020 at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) In the above connection, please find enclosed the following: Notice convening the 33rd AGM Annual Report of the Company for FY-20 The aforesaid documents are also available on the website of the Company viz. http://www.mahaanfoods.com/docs/Annual%20Report%202019-20.pdf, and are being dispatched via e-mail to all eligible shareholders whose email ID registered with the Company/Depository Participant(s). This is for your information and record please. (As Per BSE Announcement Dated on 04/09/2020) This is to inform the Exchange that 33rd Annual General Meeting of Mahaan Foods Limited was held on 28th September, 2020 at 12:00 P.M. through Video Conferencing (VC). Please find enclosed the following information by way of Annexure in connection with the Proceedings and Voting Results of the AGM: 1. Proceedings of the AGM of the Company - Annexure A 2. Voting Results of the business transacted at the AGM - Annexure B 3. Report of the Scrutinizer dated 29th September, 2020 - Annexure C (AS Per BSE Announcement Dated on 29.09.2020)
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