| 13-Aug-2018 | S | Outcome of the Board Meeting held on 13th August, 2018
Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2018, inter alia, has approved the following:
- Sub-division of the equity shares of the Company from Rs. 10 each fully paid up to Re. 1 each fully paid up subject to the approval of the shareholders.
With reference to the Regulation 42 of the SEBI (LODR) Regulations, 2015 and resolution passed by the shareholders at the AGM held on 27th September, 2018, it is hereby intimated to the Exchange that the Board has fixed 02nd November, 2018, as record date for the purpose Sub-division of share capital of the Company.
(As Per BSE Announcement Dated on 23.10.2018)
Trading Members of the Exchange are hereby informed that Mishtann Foods Ltd has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mishtann Foods Ltd
(539594)
RECORD DATE
02/11/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
01/11/2018 DR- 149/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 01/11/2018.
ii. ISIN No. INE094S01033 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 01/11/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE notice Dated on 25.10.2018) | 02-Nov-2018 | |
| 20-Mar-2017 | S | 1. Consolidation of the face value of Equity Shares of Rs. 1/- each into Rs. 10/- each. 2. Fix the Extra Ordinary General Meeting on Saturday, 15th April, 2017 at 10:30 a.m. at registered office of the Company and approved the draft notice of Extra Ordinary General Meeting.
1. Consolidation of the face value of Equity Shares of Rs. 1/- each into Rs. 10/- each. 2. Fix the Extra Ordinary General Meeting on Saturday, 15th April, 2017 at 10:30 a.m. at registered office of the Company and approved the draft notice of Extra Ordinary General Meeting.
Mishtann Foods Limited informed that the Extra Ordinary General Meeting of the Members was held on 15th April, 2017 and hereby submit the following outcome of the meeting: 1. Reclassification of Authorized Equity Share Capital and Consequent Alteration of Memorandum of Association. 2. Consolidation of Share Capital of the Company i.e. Consolidation of face value of Equity Shares of Re 1/- each to Rs. 10/- each.
(As per BSE Announcement dated on 15.04.2017)
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and resolution passed by the shareholders at the EGM held on 15th April, 2017, it is hereby intimated to the Exchange that the Board has fixed Monday, 1st May, 2017 as Record Date, for the purpose of Consolidation of Equity Share capital of the company.
(As Per BSE Announcement Dated on 20.04.2017)
It is hereby intimated to the Exchange that the Board has revised the record date and fixed Monday, 8th May, 2017 as Record Date, for the purpose of Consolidation of Equity Share capital of the Company
(As Per BSE Announcement Dated on 24.04.2017)
Trading members of the Exchange are hereby informed that Mishtann Foods Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
Mishtann Foods Limited
(539594)
RECORD DATE
08/05/2017
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
05/05/2017 DR-024/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 25.04.2017) | 08-May-2017 | |
| 20-Aug-2016 | S | With reference to the earlier letter dated June 27, 2016, regarding Outcome of Board Meeting, Mishtann Foods Ltd has now informed BSE about additional outcome of Board Meeting held on June 27, 2016 :
'Sub-Division of face value of One Equity Share of the Company of Rs 10/- each to 10 Equity Shares of Re. 1/- each.'
Trading Members of the Exchange are hereby informed that Mishtann Foods Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mishtann Foods Limited
(539594)
RECORD DATE
09/09/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/09/2016 DR- 111/2016- 2017
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 08/09/2016.
ii. ISIN No. INE094S01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/09/2016.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.08.2016) | 09-Sep-2016 | |
| 30-May-2023 | D | Final Dividend for FY 2022-23 of Rs. 0.001 (0.1%) per Equity Share of the
Company. | 22-Sep-2023 | |
| 07-Sep-2022 | D | Outcome of Board Meeting dated 7th September, 2022
Clarification on Final dividend recommended by the Board on its meeting dated 7th September, 2022
(As Per BSE Announcement Dated on 21.09.2022)
| 22-Sep-2022 | |
| 13-Jan-2022 | D | Board have approved Declaration of third Interim. Dividend of Rs. 0.002/- (0.2%) per equity Share aggregating to Rs. 10,00,000/- to theshareholders of the Company.
| 24-Feb-2022 | |
| 08-Oct-2021 | D | The Board at its meeting held today i.e. October 08, 2021
Declared Second Interim Dividend of Rs. 0.002/- (0.2%) per equity Share aggregating to Rs. 10,00,000/- to the shareholders of the Company.
| 21-Oct-2021 | |
| 28-Jun-2021 | D | Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, has recommended final dividend of Rs. 0.001 (0.1%) per Equity Share for FY 2021-2022. | 13-Sep-2021 | |
| 14-Jul-2021 | D | With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held today i.e. Wednesday, July 14, 2021 at 02:00 p.m. at the Registered Office of the Company:
The Board declared First Interim dividend of Rs. 0.001 (0.1%) per Equity Share of Re. 1/- each. | 29-Jul-2021 | |
| 29-Jun-2020 | D | 1. The Board considered and approved Standalone audited Financial Statement for quarter and Year ended March 31, 2020 along with Audit Report.
2. Declaration on Unmodified Opinion in the Auditor's Report for Financial Year 2019-20.
3. Considered and approved the related party transactions for the half year ended March 31, 2020 as per the requirement of regulation 23(9) of SEBI (LODR) Regulations, 2015.
4. The Board recommended final dividend of Rs. 0.001 per Equity Share.
and other Agendas as specified in the attached file.
? The Company has fixed Friday, September 18, 2020 as the 'Record Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
? The Register of Members & Share Transfer Books of the Company will remain closed from Friday, 18th September, 2020 to Thursday, 24th September, 2020 (both days inclusive).
? The Company has fixed Friday, September 18, 2020 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.
1. The Company has fixed Thursday, September 17, 2020 as the 'Record Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
2. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 17, 2020 to Thursday, 24th September, 2020 (both days inclusive).
3. The Company has fixed Thursday, September 17, 2020 as the 'Record Date' for the purpose of determining the members eligible to receive dividend for the financial year 2019-20.
(As per BSE Announcement Dated on 26/8/2020) | 16-Sep-2020 | |
| 29-Apr-2019 | D | We hereby submit the following outcome of the Meeting of the Board of Directors held today, 29th April, 2019 at 12:00 p.m. at the Registered Office of the Company concluded at 4:00 p.m.:
Recommended Final Dividend of Rs. 0.002/- per Equity Share having Face Value Rs. 1/- each to the shareholders of the Company for the Financial Year ended March 31, 2019, subject to approval of shareholders of the Company at the AGM
Recommended Final Dividend of Rs. 0.002/- per Equity Share having Face Value Rs. 1/- each to the shareholders of the Company for the Financial Year ended March 31, 2019, subject to approval of shareholders of the Company at the AGM
For the purpose of determining the eligibility of members for payment of final dividend for the Financial Year 2018-19 @ 0.2% (Rs 0.002/- per equity share) on the paid-up equity share capital of the Company, as on September 19, 2019, subject to the approval of the members at the said upcoming AGM.
This is in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated 31.08.2019) | 18-Sep-2019 | |
| 12-Feb-2019 | D | Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2019, inter alia, has declared first Interim Dividend of Rs. 0.002 per share. | 25-Feb-2019 | |
| 14-May-2018 | D | Mishtann Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2018, inter alia, has recommended dividend of Rs. 0.02/- per Equity Share, i.e. 0.20% on Equity Shares subject to approval of members at the ensuing Annual General Meeting. | 18-Sep-2018 | |
| 20-May-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Mishtann Foods Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mishtann Foods Limited (539594)
RECORD DATE
03/06/2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Re.1/- each for every 1 (One) existing equity share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
02/06/2022 DR-044/2022-2023
(As Per BSE Notice Dated on 01.06.2022)
| 03-Jun-2022 | 1:1 |
| 07-Mar-2024 | R | 1:31 Rights Issues Of Equity Shares
Trading Members of the Exchange are hereby informed that Mishtann Foods Limited has fixed Record date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Mishtann Foods Limited(539594)
RECORD DATE
20.03.2024
PURPOSE
Issue of 01 (One) Equity Share of Re.1/- each for cash at a Premium of Rs.14/- per Share on Rights Basis for every 31 (Thirty One) Equity Shares held.*
Ex-Right basis from Date & Sett. No.
20/03/2024 DR-742/2023-2024
*All money payable at the time of Application
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 15.03.2024) | 20-Mar-2024 | 1:31 |
| 01-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that dealings in the Rights Entitlements (REs) for Renunciation of MISHTANN FOODS LIMITED are permitted on the Exchange with effect from Tuesday, A | 02-Apr-2024 | |
| 07-Mar-2024 | BC | Outcome of Right Issue Committee meeting dated 7th March, 2024 for approval of terms of RIghts Issue
The Record date for the purpose of determining the eligible equity shareholders who are entitle | 20-Mar-2024 | |
| 07-Mar-2024 | BC | 1:31 Rights Issues Of Equity Shares
Trading Members of the Exchange are hereby informed that Mishtann Foods Limited has fixed Record date for the purpose of Rights Issue of Equity Shares of the Co | 20-Mar-2024 | |
| 18-Mar-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Mishtann Foods Limited (Scrip Code - 539594) are listed and permitted to trade on the Exchange with effe | 19-Mar-2024 | |
| 04-Mar-2024 | BC | 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 | 07-Mar-2024 | |