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companylogoMishtann Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539594 | NSE Symbol : | ISIN : INE094S01041 | Industry : Food - Processing - Indian |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-May-2025 01-May-2025 Change in Other Executives Outcome of Board Meeting dated May 01, 2025
31-Jan-2025 13-Feb-2025 Quarterly Results Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting to be held on 13th February 2025 Outcome of Board Meeting dated 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025) Newspaper publication for Unaudited Standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 15/02/2025)
20-Jan-2025 20-Jan-2025 Change in Directors Outcome of Board Meeting dated 20th January, 2025 Appointment of Statutory auditor Appointment of Independent Director
17-Oct-2024 25-Oct-2024 Quarterly Results Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 25th October 2024 Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024)
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 Revised outcome of the Board Meeting dated 5th June, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
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)
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