| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2025 | 1 May 2025 |
| Outcome of Board Meeting dated May 01, 2025 | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting to be held on 13th February 2025 Outcome of Board Meeting dated 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025) Newspaper publication for Unaudited Standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Outcome of Board Meeting dated 20th January, 2025 Appointment of Statutory auditor Appointment of Independent Director | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 25th October 2024 Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 13 Jul 2024 | 5 Jul 2024 |
| Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 13th July 2024 Outcome of board meeting dated 13th July , 2024 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/07/2024) | ||
| Board Meeting | 6 Jun 2024 | 3 Jun 2024 |
| Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve Intimation of a Board meeting to be held on 6th June 2024 Outcome of Board Meeting dated 6th June, 2024 (As Per BSE Announcement Dated on: 06/06/2024) | ||
| Board Meeting | 5 Jun 2024 | 5 Jun 2024 |
| Outcome of Board Meeting held on 5th June, 2024 Revised outcome of the Board Meeting dated 5th June, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Board Meeting to be held on Thursday 16th May 2024 Outcome of Board meeting dated 16th May, 2024 Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024 Change in Board of Directors of the Company Resignation of Directors (As per BSE Announcement Dated on 16/05/2024) Revised Outcome of the Board Meeting dated 16th May, 2024 with Resignation letters of Resigning Directors (As Per BSE Announcement Dated on 24.09.2024) | ||
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