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Mishtann Foods Statement Of Deviation Or Variation Under Regulation 32 Of SEBI LODR
| AnnouncementStatement of Deviation or Variation in the use of proceed of Rights Issue of the Company
Mishtann Foods Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30, 2024
Mishtann Foods Announcement under Regulation 30 (LODR)-Press Release / Media Release
| AnnouncementEarning for First Quarter of FY 2024-25
Mishtann Foods Unaudited Standalone And Consolidated Financialresults For The Quarter Ended June 30, 2024
| AnnouncementUnaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024
Mishtann Foods Board Meeting Outcome for Outcome Of The Board Meeting Dated 13Th July, 2024
| AnnouncementOutcome of board meeting dated 13th July , 2024
Mishtann Foods Corrigendum To Summary And Proceedings Of 44Th Annual General Meeting Of The Company
| AnnouncementCorrigendum-to Summary and Proceedings of 44th AGM of the company for details of change in statutory auditor of the company's per regulation 30 of SEBI LODR regulations
Mishtann Foods Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
| AnnouncementChange in statutory auditor of the company under regulation 30 of SEBI LODR regulations
Mishtann Foods Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th July, 2024
| AnnouncementMishtann 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
Mishtann Foods Voting Result And Consolidated Scrutinizer''s Report Of 44Th AGM Held On 29Th June, 2024
| AnnouncementVoting Result and Consolidated Scrutinizer''s Report of 44th AGM held on 29th June, 2024
Mishtann Foods Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementOutcome of 44th AGM held on 29th June, 2024
Mishtann Foods Reg. 34 (1) Annual Report.
| AnnouncementCorrigendum to Annual Report for FY 2023-24
Mishtann Foods Business Responsibility and Sustainability Reporting (BRSR)
| AnnouncementBRSR for the FY 2023-24
Mishtann Foods Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication of Notice of 44th Annual General Meeting of the Company
Mishtann Foods Board Meeting Outcome for Outcome Of Board Meeting Dated 6Th June, 2024
| AnnouncementOutcome of Board Meeting dated 6th June, 2024
Mishtann Foods Change In Secretarial Auditor Of The Company
| AnnouncementDisclosure under Reg 30 of SEBI LODR Regulations for change in Secretarial Auditor of the Company
Mishtann Foods Intimation Of Record Date For The Purpose Of Final Dividend For FY 20223-24 And 44Th AGM.
| AnnouncementIntimation of Record Date for the purpose of Final Dividend for FY 2023-24 and 44th AGM.
Mishtann Foods Intimation Of Book Closure Of AGM And Record Date For Final Dividend
| AnnouncementIntimation of Book Closure of AGM and Record Date for Final Dividend
Mishtann Foods Notice Of 44Th Annual General Meeting Of The Company To Be Held On Saturday, 29Th June, 2024
| AnnouncementNotice of 44th Annual General Meeting of the Company to be held on Saturday, 29th June, 2024
Mishtann Foods Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th June, 2024
| AnnouncementOutcome of Board Meeting held on 5th June, 2024
Mishtann Foods Board Meeting Intimation for Raising Of Funds By Way Of A Further Issuance Of Equity Shares
| AnnouncementMishtann 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
Mishtann Foods Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance Report for the year ended March 31, 2024
Mishtann Foods Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication of Audited Standalone and Consolidated Financial Results for the quarter and Year ended March 31, 2024
Mishtann Foods Announcement under Regulation 30 (LODR)-Press Release / Media Release
| AnnouncementPress release for the audited financial results for quarter and year ended March 31,2024
Mishtann Foods Announcement under Regulation 30 (LODR)-Press Release / Media Release
| AnnouncementPress release for the audited financial results for quarter and year ended March 31,2024
Mishtann Foods Announcement under Regulation 30 (LODR)-Resignation of Director
| AnnouncementResignation of Directors
Mishtann Foods Submission Of Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issues Under Regulation 32 Of S...
| AnnouncementSubmission of Statement of Deviation or Variation for the quarter ended 31st March, 2024
Mishtann Foods Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementChange in Board of Directors of the Company
Mishtann Foods Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March 2024
| AnnouncementAudited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024
Mishtann Foods Board Meeting Outcome for Outcome Of Board Meeting Dated 16Th May, 2024
| AnnouncementOutcome of Board meeting dated 16th May, 2024
Mishtann Foods Board Meeting Intimation for Board Meeting To Be Held On Thursday 16Th May, 2024
| AnnouncementMishtann 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
Mishtann Foods Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementIssue of advertisement in newspapers in respect of certain matters relating to Post Rights Issue of Equity Shares of the Company as per Regulation 147 of SEBI ICDR Regulations, 2018
Mishtann Foods Announcement under Regulation 30 (LODR)-Allotment
| AnnouncementAllotment of Equity Shares of the Company to the eligible Equity Shareholders on Rights Basis.
Mishtann Foods Compliance Certificate Under Regulation 7(3) Of SEBI LODR For The Year Ended March 31, 2024
| AnnouncementCompliance Certificate under Regulation 7(3) of SEBI LODR for the year ended March 31, 2024
Mishtann Foods CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR T...
| AnnouncementCompliance Certificate under Regulation 40(9) of SEBI LODR Regulations 2015
Mishtann Foods Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended March 31, 2023
Mishtann Foods Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | Mishtann Foods Ltd |
2 | CIN NO. | L15400GJ1981PLC004170 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 40.73 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 08/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Mishtann Foods Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement of Corrigendum to the Letter of Offer