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Mishtann Foods Ltd.

Mishtann Foods

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 06 2021 Final Dividend & Quarterly Results & Audited Results
14 07 2021 Quarterly Results & Interim Dividend
19 08 2021 Inter alia, to consider and approve : 1. To approve draft Notice and Annual Report for 41st Annual General Meeting of the Company. 2. To consider Adoption of new set of Articles of Association of the Company Containing Regulations in Conformity with the Companies Act, 2013 3. To appoint M/s Kamlesh M. Shah, Practicing Company Secretary as scrutinizer for the 41st Annual General Meeting of the Company.
08 10 2021 Interim Dividend & Quarterly Results Inter alia, to consider and approve the following agendas: 1. To consider declaration of Interim Dividend to the shareholders of the Company. 3. To consider product diversification plans, wherein the Board will plan to expand the company?s product basket in FMCG sector. 4. To consider whether to enter into a MOU with Morarka Organic Foods Limited in the same product line to source organic products. 5. Any other business with the permission of the chair and the majority of the directors present at the meeting.
13 01 2022 Quarterly Results & Interim Dividend
18 04 2022 Audited Results & Final Dividend & Bonus issue
09 06 2022 Inter alia, to consider for allotment of Bonus Shares
11 07 2022 Quarterly Results
08 11 2022 Quarterly Results
31 12 2022 Right Issue of Equity Shares
20 01 2023 Quarterly Results
30 05 2023 Final Dividend & Audited Results
18 07 2023 Quarterly Results
23 08 2023 Right Issue of Equity Shares
11 09 2023 Preferential Issue of shares
31 10 2023 Inter alia, to consider and approve:- 1. Allotment of 7,40,00,000 (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.
03 11 2023 Quarterly Results
06 02 2024 Quarterly Results
07 03 2024 Right Issue of Equity Shares
25 10 2024 Quarterly Results
13 02 2025 Quarterly Results
22 05 2025 Quarterly Results & Audited Results
08 08 2025 Quarterly Results
12 11 2025 Quarterly Results
13 02 2026 Quarterly Results

News

24-MAY-2023

Mishtann Foods eyeing to introduce new products for domestic markets

The company expects its top line to rise with these positive actions

09:16 AM
20-APR-2023

Mishtann Foods incorporates wholly owned subsidiary in United Arab Emirates

The company has incorporated wholly owned subsidiary on April 19, 2023

03:16 PM
20-SEP-2022

Mishtann Foods to set up 1000 KLPD grain based ethanol manufacturing facility at Gujarat

This plant is being set up in coordination with the ‘Atmanirbhar Gujarat, Atmanirbhar Bharat’ initiative of Government of India

12:30 PM
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