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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Jul-2024 13-Jul-2024 Quarterly Results 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)
03-Jun-2024 06-Jun-2024 Right Issue 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)
05-Jun-2024 05-Jun-2024 AGM Outcome of Board Meeting held on 5th June, 2024
08-May-2024 16-May-2024 Accounts 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)
04-Mar-2024 07-Mar-2024 Right Issue Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the terms of the proposed rights issue. Outcome of Right Issue Committee meeting dated 7th March, 2024 for approval of terms of RIghts Issue Right Issue Committee meeting held today for approval of terms of Rights issue (As per BSE Announcement Dated on 07/03/2024)
29-Jan-2024 06-Feb-2024 Quarterly Results Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board Meeting intimation to be held on Tuesday February 06 2024 Outcome of Board meeting dated 6th February, 2024 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2023 along with Statement of Variation/Deviation as per Regulation 32 of SEBI LODR (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 03-Nov-2023 Quarterly Results Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Intimation for Board Meeting to be held on Wednesday 3rd November 2023 Outcome of Board Meeting dated 3rd November, 2023 Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023 (As Per BSE Announcement Dated on 03/11/2023) Revised Outcome of Board Meeting dated 3rd November, 2023 (As Per BSE Announcement Dated on 08/11/2023) Revised Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023 (As Per BSE Announcement Dated on 02/01/2024)
28-Oct-2023 31-Oct-2023 Preferential Issue Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 1. Allotment of 74000000 (Seven Crores Forty Lakhs Only) Convertible Equity warrants on preferential basis to the non-promoter allottees at a price of Rs. 13.50/- (Rupees Thirteen and Fifty paisa only) each. 2. Any other business with permission of the Chair. Outcome of Board Meeting dated 31st October, 2023 for the allotment of convertible equity warrants to non-promoters (As per BSE Announcement Dated on 31/10/2023)
05-Sep-2023 11-Sep-2023 Preferential Issue Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2023 inter alia to consider and approve Notice of Board Meeting to be held on 11th September 2023 Revised Notice of Board Meeting to be held on 11th September, 2023 Outcome of Board Meeting dated 11th September, 2023 (As per BSE Announcement Dated on 11/09/2023)
05-Sep-2023 05-Sep-2023 AGM Outcome of Board Meeting dated 5th September, 2023
18-Aug-2023 23-Aug-2023 Right Issue Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve Notice of Board Meeting to be held on August 23 2023 Outcome of Board Meeting dated 23rd August, 2023 (As per BSE Announcement Dated on 23/08/2023)
27-Jul-2023 27-Jul-2023 Change in Registered Address Change of Registered Office of the Company Intimation for change in Registered Office of the Company as per Regulation 30 of SEBI LODR
10-Jul-2023 18-Jul-2023 Quarterly Results Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday July 18 2023 Outcome of Board Meeting dated 18th July, 2023 (As Per BSE Announcement Dated on 18.07.2023)
26-Jun-2023 26-Jun-2023 Others Outcome of Board Meeting held today i.e. 26th June, 2023
24-May-2023 30-May-2023 Final Dividend Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday May 30 2023 Outcome of Board Meeting dated 30th May, 2023 (As per BSE Announcement Dated on 30/05/2023)
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