Megastar Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Megastar Foods Ltd. on BSE

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Megastar Foods Ltd.

14 May 2025, 04:55PM

222.05

-0.11%

Board Meeting

Megastar Foods Ltd - 541352 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) …

BSE India

Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve inter alia, the Audited Financial Results (Standalone and Consolidated) along with other business matters for the Fourth Quarter and Full Year ended on March 31, 2025

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Megastar Foods Ltd.

29 Apr 2025

222.05

-0.11%

Corp. Note

Megastar Foods Ltd - 541352 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMegastar Foods Ltd 2CIN NO.L15311CH2011PLC033393 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 67.74 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPALI CHHABRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@megastarfoods.com Name of the Chief Financial Officer: MANISHA GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: manisha@megastarfoods.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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