Mishtann Foods Announcements
The trading window for dealing in the securities of the Company shall remain closed from Thursday, January 01, 2026 till end of 48 hours after...
20 Dec, 2025 | 12:46pm • Source: BSE
M/s. J. M. Patel & Bros. is appointed as Tax Auditor of the company for Financial Year 2024-25
12 Nov, 2025 | 05:31pm • Source: BSE
Mr. Rajesh Chinubhai Sutaria is appointed as Additional Director in the category of Non-Executive Independent Director with effect from November 12, 2025 on the Board...
12 Nov, 2025 | 05:30pm • Source: BSE
Un-audited (Standalone & Consolidated) financial results along with Limited Review Report for the quarter and half-year ended September 30, 2025
12 Nov, 2025 | 05:23pm • Source: BSE
Outcome of the meeting of Board of Directors held on November 12, 2025.
12 Nov, 2025 | 05:19pm • Source: BSE
The Board has re-constituted its Audit Committee. The approved re-constitution is attached herewith.
12 Nov, 2025 | 11:31am • Source: BSE
Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and...
03 Nov, 2025 | 01:51pm • Source: BSE
The Compliance Certificate under Regulations 74 of SEBI (DP) Regulations, 2018 has been attached herewith.
09 Oct, 2025 | 02:35pm • Source: BSE
The Board has re-constituted committees. The approved re-constitution is attached herewith.
24 Sep, 2025 | 06:52pm • Source: BSE
The trading window for dealing in securities of the company will remain closed for all promoters/ Board members/ officers/ designated employees and specified connected persons...
24 Sep, 2025 | 06:36pm • Source: BSE
Ms. Bhumi Jayantkumar Gor has resigned as Independent Director of the company with effect from September 24, 2025.
24 Sep, 2025 | 06:33pm • Source: BSE
Mr. Hiteshkumar Gaurishankar Patel is re-appointed as Managing Director of the Company, on the recommendation of Nomination and Remuneration Committee, for a period of five...
24 Sep, 2025 | 06:32pm • Source: BSE
Outcome of the Meeting of the Board of Directors of the Company held on Wednesday, 24th September, 2025
24 Sep, 2025 | 06:29pm • Source: BSE
Mrs. Jaishree Maheshwari, Company Secretary and Compliance officer of the company has been appointed as Nodal Officer for the purpose of IEPF.
08 Aug, 2025 | 04:56pm • Source: BSE
Appointment of Secretarial and Tax Auditor
08 Aug, 2025 | 04:53pm • Source: BSE
The results have been attached herewith.
08 Aug, 2025 | 04:48pm • Source: BSE
The outcome of the meeting has been attached herewith.
08 Aug, 2025 | 04:44pm • Source: BSE
The Intimation of appointment of statutory auditor has been attached herewith.
04 Aug, 2025 | 05:56pm • Source: BSE