5.33 -0.08 (-1.48%)

75.55% Fall from 52W High

1.8M BSE Volume

BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Mishtann Foods Ltd.

The latest board meeting for Mishtann Foods Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
13 Jul 2024 Quarterly Results -
06 Jun 2024 Rights issue of Equity Shares -
16 May 2024 Audited Results & Final Dividend -
07 Mar 2024 Rights issue of Equity Shares -
06 Feb 2024 Quarterly Results -
03 Nov 2023 Quarterly Results -
31 Oct 2023 Others -
23 Aug 2023 Right issue of Equity Shares -
18 Jul 2023 Quarterly Results -
30 May 2023 Audited Results & Final Dividend -
20 Jan 2023 Quarterly Results -
31 Dec 2022 Rights issue of Equity Shares -
08 Nov 2022 Quarterly Results -
11 Jul 2022 Quarterly Results -
09 Jun 2022 Others Inter alia, to consider for allotment of Bonus Shares.
18 Apr 2022 Audited Results, Dividend & Bonus issue -
13 Jan 2022 Quarterly Results & Interim Dividend -
19 Aug 2021 Others -
14 Jul 2021 Quarterly Results & Interim Dividend -
28 Jun 2021 Audited Results & Final Dividend -
12 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results -
26 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results & Final Dividend -
30 Mar 2020 Others Inter alia, 1. To review the performance of Non-Independent Directors and the Board as a whole.
14 Feb 2020 Quarterly Results & Others inter alia, 1. To take note of the resignation tendered by Ms. Sonu Jain from the post of Company Secretary-cum-Compliance Officer.
11 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & Others -
03 Jul 2019 Others inter alia, 1. To consider and appoint the following as Independent Directors: a) Mr. Utpal Dineshbhai Raval b) Mr. Ajitkumar Narayanbhai Patel.
29 Apr 2019 Audited Results & Final Dividend -
15 Apr 2019 Others Inter alia, to consider and approve : 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19.
25 Mar 2019 Others inter alia, to consider and approve 1.To consider and appoint Mrs. Himaben Janakkumar Patel as Independent Director of the Company.
15 Mar 2019 Independent Director Meeting -
12 Feb 2019 Quarterly Results & 1st Interim Dividend -
05 Dec 2018 Others Inter alia, to consider and approve: to apply and authorise any director of the Company, for making application for listing at Metropolitan Stock Exchange (MSEI).
31 Oct 2018 Others -
22 Oct 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
09 Jul 2018 Others 1.To Constitute Corporate Social Responsibility Committee u/s. 135 (1) of the Companies Act,2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014.
21 Jun 2018 Others To allotment of shares 1,89,80,900 on preferential basis.
14 May 2018 Audited Results & Final Dividend -
08 Feb 2018 To consider raising of Funds -
29 Jan 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results & Others -
07 Jul 2017 Others 1. To accept resignation of Ms. Roshni Dharmendrabhai Shah from the post of Company Secretary and Compliance Officer of the Company with effect from 30th June, 2017.
08 May 2017 Audited Results -
15 Apr 2017 Others 1. Reclassification of Authorized Equity Share Capital and Consequent Alteration of Memorandum of Association. 2. Consolidation of Share Capital of the Company.
20 Mar 2017 Others 1. To consolidate face value of equity shares of Rs. 1/- each into Rs. 10/- each. 2. To fix the date, time and venue of EOGM and approve the draft notice of the EOGM.
01 Feb 2017 Quarterly Results -
26 Oct 2016 Quarterly Results -
18 Oct 2016 Others To appoint Ms. Roshni Dharmendrabhai Shah as Company Secretary & Compliance Officer of the Company in the place of Ms. Nirja Naresh Haria, Company Secretary.
27 Aug 2016 Stock Split -
12 Aug 2016 Quarterly Results -
27 Jun 2016 Others 1. To fix date, time and venue for Annual General Meeting of the Company. 2. To decide date of Book closure.
13 May 2016 Quarterly Results -
26 Mar 2016 Independent Director Meeting 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company.
19 Mar 2016 Resignation of Directorship To consider resignation of Mr. Prashant Khimani from directorship of the Company.
12 Feb 2016 Quarterly Results -