| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Quarterly Results & Audited Results Mahaan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 15.04.2025) Outcome of Board Meeting held today i.e. 18th April, 2025 Audited Standalone Financial Results for quarter and year ended 31st March, 2025 (As per BSE Announcement Dated on 18/04/2025) | ||
| Board Meeting | 25 Jan 2025 | 22 Jan 2025 |
| MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024. Outcome of Board Meeting held today i.e. 25th January, 2025 (As Per BSE Announcement Dated on: 25/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended 30.09.2024. Outcome of Board Meeting held today i.e. November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial result of the Company for the quarter ended June 30 2024. Outcome of Board meeting held on Tuesday, August 13, 2024 have inter alia to considered and approved unaudited financials for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 16 Jul 2024 | 16 Jul 2024 |
| Intimation of appointment Mr. Shivam Sharma as Company Secretary and Compliance Officer of the company w.e.f. Tuesday, July 16, 2024. | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday 29th May 2024 at 3:00 pm inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., 29th May, 2024 have approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2024. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations), we have enclosed herewith the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with Auditors Reports thereon (Audited Financial Results). We would like to state that the Statutory Auditors of the Company M/s R C Sharma & Associates, have issued Auditors Reports with unmodified opinions on the aforesaid Audited Financial Results. Read less.. Resignation of Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 29.05.2024) Extract of Financial Results for the quarter/year ended 31.03.2024, as published in newspapers. (As per BSE Announcement Dated on 31/05/2024) | ||
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