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BSE Code : 541352 | NSE Symbol : MEGASTAR | ISIN : INE00EM01016 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	11-Feb-2025	Quarterly Results	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended December 31 2024. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 11/02/2025)
28-Oct-2024	05-Nov-2024	Quarterly Results	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2024 outcome of the Board Meeting (As Per BSE Announcement Dated on 05.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30 2024 Outcome of the Board Meeting held today, 09.08.2024 for consideration and approval of un-audited Financial Results of the company for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 09/08/2024)
13-May-2024	20-May-2024	Accounts	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31 2024. Results for the Quarter and Financial year ended 31.03.2024 (As Per BSE Announcement Dated on 20.05.2024)
03-Apr-2024	03-Apr-2024	Postal Ballot	Outcome of the Board Meeting
05-Feb-2024	13-Feb-2024	Quarterly Results	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2023; 2. all other allied matters Outcome of the Board Meeting Financial Results for the Quarter and Nine months ended December 31, 2023 (As Per BSE Announcement Dated on 13/02/2024)
31-Jan-2024	31-Jan-2024	Preferential Issue	Outcome of the Board Meeting held today, January 31, 2024.
24-Nov-2023	30-Nov-2023	Preferential Issue	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve the Proposal for raising of funds by way of issue of equity shares/convertible warrants to Promoter/Public category shareholders on preferential basis subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and Consider and discuss any other items as may be decided by the Board of Directors of the Company. In terms of Regulation 29 of SEBI(LODR), 2015, the meeting of Board of Directors of the Company will be held on November 30, 2023 and pursuant to that the trading window of the Company will be closed from November 25, 2023 till 48 hours of the conclusion of the Board Meeting. Take the same on your records. MEGASTAR FOODS LIMITED has informed BSE about Board Meeting to be held on 30 Nov 2023 to consider Fund raising / Other business. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 30, 2023 at the Registered Office of the Company which was commenced at 11:30 A.M. and concluded at 01:20 P.M have approved the agendas enclosed herewith. (As Per BSE Announcement Dated on 30.11.2023)
30-Oct-2023	08-Nov-2023	Quarterly Results	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended 30th September 2023 Un-audited Financial Results for the second quarter and half year ended on 30th September, 2023 along with Limited Review Report Outcome of Board meeting held on 08 November 2023 (As Per BSE Announcement dated on 08.11.2023)
20-Sep-2023	20-Sep-2023	Change in Other Executives	Appointment of company secretary & Compliance officer
05-Aug-2023	12-Aug-2023	Quarterly Results	Megastar Foods Ltdhas 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 Unaudited Financial Results for the quarter ended 30.06.2023 Outcome of Board Meeting 12.08.2023 (As per BSE Announcement Dated on 12/08/2023)
30-Jun-2023	30-Jun-2023	Change in Other Executives	Outcome of Board Meeting
30-May-2023	30-May-2023	Postal Ballot	Outcome of Board meeting held on today i.e. on 30 May 2023 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-May-2023	16-May-2023	Accounts	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Approval of the Standalone and Consolidated Audited Financial Results for the Fourth Quarter (Q4) and Financial Year ended 31 March 2023. Outcome of Board Meeting held on 16 May 2023. Intimation of Appointment of Statutory Auditors of the Company. (As Per BSE Announcement dated on 16.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 14 February 2023 Results- Financial Results for 31 December 2022 Announcement under Regulation 30 (LODR)-Change in Directorate. (As per BSE Announcement Dated on 14/02/2023) Appointment of Mr. Rajiv Kathuria (DIN: 10060062) as an Additional Director under the category of Non-Executive Independent Director. (As per BSE Announcement Dated on 03/04/2023)

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Megastar Foods Ltd

Board Meeting