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BSE Code : 519612 | NSE Symbol : | ISIN : INE734D01010 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	18-Apr-2025	Quarterly Results	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)
22-Jan-2025	25-Jan-2025	Quarterly Results	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)
11-Nov-2024	14-Nov-2024	Quarterly Results	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)
08-Aug-2024	13-Aug-2024	Quarterly Results	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)
16-Jul-2024	16-Jul-2024	Change in Other Executives	Intimation of appointment Mr. Shivam Sharma as Company Secretary and Compliance Officer of the company w.e.f. Tuesday, July 16, 2024.
20-May-2024	29-May-2024	Accounts	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)
29-Jan-2024	08-Feb-2024	Quarterly Results	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 Thursday 08th February 2024 at 2:15 p.m. inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31 2023. In furtherance to our intimation letter dated 29th January 2024, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., 08th February, 2024 have approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Unaudited Standalone Financial Results for the quarter and nine months ended on 31st December, 2023, along with the Limited Review Report on Unaudited financial results issued by the M/s R C Sharma & Associates, Chartered Accountants. Unaudited Financial Results for the quarter & nine months period ended 31st December, 2023. (As Per BSE Announcement Dated on 08/02/2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday 07th November 2023 at 2:10 pm inter-alia to consider and approve the Unaudited Financial Results for the Quarter/ half year ended September 30 2023. Outcome of Board Meeting held on 07.11.2023 Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	12-Aug-2023	Quarterly Results	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday 12th August 2023 at 2:10 pm inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30 2023. Outcome of Board Meeting held on 12.08.2023 (As per BSE Announcement Dated on 12/08/2023)
23-Jun-2023	23-Jun-2023	AGM	Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd June, 2023 (commenced at 04:00 p.m. and concluded at 04:25 p.m., interalia, approved the following: 1. Convening of the 36th Annual General Meeting of the Members of the Company on Friday, 28th July, 2023 at 02.00 p.m. at New Delhi, through Video-Conferencing ('VC') I Other Audio- Visual Means ('OAVM'). 2. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Friday, 28th July, 2023 (both days inclusive) for the purpose of AGM. 3. The Company has fixed Friday, 21st July, 2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of business transacted at the AGM.
18-May-2023	26-May-2023	Quarterly Results	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Friday 26th May 2023 at 4:30 pm inter-alia to consider and approve the Audited Financial Results for the Quarter/Year ended March 31 2023. 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 31 March 2023 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. (As Per BSE Announcement Dated on 26/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 Friday 10th February 2023 at 4:30 pm inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31 2022. Pursuant to the provisions of Regulation 30 read with Part-A, of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Unaudited Financial Results, together with the Limited Review Report for the third quarter ended on 31st December, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday 12th November 2022 at 4:30 pm inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2022. Please find enclosed Financial Results for the quarter/ half year ended on 30th September, 2022 (As Per BSE Announcement Dated 13.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Un-Audited Financial Results For The Quarter ended on 30.06.2022. Un-Audited Financial Results for the Quarter ended on June 30, 2021 has been approved by the Board of Directors in its meeting held on August 9, 2022. A Copy of the above results along with the Limited Review report is enclosed Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III Of The Said Regulations. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	30-May-2022	Accounts	MAHAAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results For The Quarter And year ended on 31.03.2022. Pursuant to the provisions of Regulation 30 read with Part-A, of Schedule III of SEBI LODR 2015, as amended, we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., May 30, 2022, the following items have been approved: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2022, being the Statement of Assets and Liabilities, Cash Flow Statement along with the Report of the Auditors thereon with the unmodified opinion on the Financial Results. 2. Appointment of M/s Rahul G & Company Company Secretaries for conducting Secretarial Audit of the Company for the Financial Year 2021-22. 3. Re-appointment of M/s N K N Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22. The meeting of the Board of Directors had commenced at 4:00 p.m. and concluded at 04:22 p.m. (As Per BSE Announcement Dated on 30/05/2022)

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Mahaan Foods Ltd

Board Meeting