Megastar Foods Ltd Share Price

79.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the half-year ended September 30, 2019. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in securities of the Company has been closed since 1st October, 2019 and will open 48 hours after the declaration of Financial Result to the Stock Exchange for Directors and Designated Persons as defined in the Code. Pursuant to regulation 33, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended September 30, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today, i.e. 12th November, 2019 In continuation of our letter dated November 02, 2019, Pursuant to regulation 33, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended September 30, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today, i.e. 12th November, 2019. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 01-Aug-2019 - -
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2018-19; 2. To finalize the Date, Time and Venue for convening 08th Annual General Meeting of the Members of the company; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 08th Annual General Meeting of the company; 4. Any other matter, if required with the permission of the chair Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 09th August, 2019, inter- alia, considered and approved the following: 1. Convening of the 8th Annual General Meeting of the Company on Monday, September 16, 2019; 2. Record date/ Cut- off date Monday, September 09, 2019, to identify the members who are entitled to vote in the Annual General Meeting; 3. Appointment of Mr. Kanwaljit Singh, Practicing Company Secretary as Scrutinizer for e-Voting and physical voting through ballot papers for the 8th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 17-May-2019 - -
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on 24th May, 2019 at the registered office of the Company, Plot no. 807, Industrial area Phase II, Chandigarh. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the terms of Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in securities of the Company has been closed since 4th April, 2019 and will get open on Monday, 27th May, 2019 for Directors and Designated Persons as defined in the Code. This is for your kind information and for dissemination to all concerned please. Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 24th May, 2019, inter- alia, considered and approved the following: 1. Audited Financial Results of the Company for the half year and year end 31st March, 2019.It is hereby confirmed that the Audit Report pertaining to aforesaid Financial Results do not have any modified opinion/ qualification/ reservation/ adverse remarks. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find the enclosed the following:- 1.Audited Financial Results of the Company for the half year and year ended 31st March, 2019 2.Audit Report in respect of the aforesaid Results. 3.Declaration Pursuant to Regulation 33 (3) (D) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations. 2016 (As Per BSE Announcement Dated 24.05.2019)
Board Meeting - 18-Feb-2019 - -
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve Resignation of Company Secretary and Compliance officer and other Notice is hereby given that a meeting of the Board of Directors of the Megastar Foods Limited is scheduled to be held on 27th February, 2019 at the registered office of the Company, Plot no. 807, Industrial area Phase II, Chandigarh. Further it is stated that as per the Companys code of Internal Procedures and conduct for regulation, monitoring and reporting of trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading window for dealing in equity shares of the Company shall remain closed for the designated employees, promoters and concerned persons covered under the said code of the Company from 20th February, 2019 to 28th February, 2019 (both days inclusive). (As Per BSE Announcement Dated On 19/02/2019) Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 27th February,2019, inter- alia, considered and approved the following: 1. To take into note resignation of Company Secretary &; Compliance officer with effect from 27th February, 2019 2. To take into note appointment of Company Secretary &; Compliance officer with effect from 27th February, 2019 In terms of the above referred Regulation, we wish to inform you that Mrs. Neharika Sehgal who was designated as Company Secretary as well as Compliance Officer, has resigned from the services of the Company on effective close of working hours on 27th February, 2019. Mr. Robin Kumar, a qualified Company Secretary, has been appointed as the Company Secretary & Compliance Officer of the Company in place of Mrs. Neharika Sehgal w.e.f 27th February, 2019 pursuant to Regulation 6 of the aforesaid regulations. You are requested to kindly take the above on your records. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Robin Kumar, a qualified Company Secretary, has been appointed as the Company Secretary & Compliance Officer of the Company in place of Mrs. Neharika Sehgal w.e.f 27th February, 2019 pursuant to Regulation 6 of the aforesaid regulations. You are requested to kindly take the above on your records. (As Per BSE Announcement Dated On 27/02/2019) Pursuant to the Regulation 30 (5) of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 27th of February, 2019 has authorized below mentioned Key Managerial Personnel of the Company, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under Regulation 30 of the listing Regulations. (As Per BSE Announcement Dated On 02/03/2019)