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Mishtann Foods Ltd Board Meeting

7.45
(4.93%)
Jun 20, 2025|12:00:00 AM

Mishtann Foods CORPORATE ACTIONS

22/06/2024calendar-icon
22/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 May 202513 May 2025
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 22nd May 2025 The outcome of the board meeting held on 22nd May, 2025 has been attached herewith. The financial results have been attached herewith. (As Per BSE Announcement Dated on 22.05.2025)
Board Meeting1 May 20251 May 2025
Outcome of Board Meeting dated May 01, 2025
Board Meeting13 Feb 202531 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 Meeting20 Jan 202520 Jan 2025
Outcome of Board Meeting dated 20th January, 2025 Appointment of Statutory auditor Appointment of Independent Director
Board Meeting25 Oct 202417 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 Meeting13 Jul 20245 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)

Mishtann Foods: Related News

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