Proceedings of AGM-2018

Scrutinizer Report For AGM Held on 28-09-2018

Draft Memorandum of Association

Draft Articles of Association

Annual Report-2017-18

Out come of Board Meeting-14.08.2018

Out come of Board Meeting-14.08.2018

Intimation under-Clause 30

Intimation for resignation of Director-Achal Kumar Khaneja

Out come of Board Meeting-29.05.2018

Notice of Board Meeting -29.05.2018

Regulation 30 appointment of Independent Director

Intimation Appointment of Director

Financial Results For The Quarter Ended December 31st 2017

Notice of Board Meeting-13.02.2018

Notice of Resignation-Mrs. Moutushi Sengupta


Proceedings of AGM-2017

MFL Scrutinizer Report 2017

Annual General Meeting-Voting results-2017

Annual Report-2016-17

Notice of AGM

Financial Results For The Quarter Ended June 30, 2017

Notice of Board Meeting-12.08.2017

Out come of Board Meeting

Notice of Board Meeting-30.05.2017

Out come of Board Meeting 08.02.2017

Notice of Board Meeting-08.02.2017

Financial result for the quarter ended 30.09.2016

Board Meeting Notice-14.11.2016

Annual General Meeting Voting Results-Reg 44

Annual Report-2015-16

Outcome of Board Meeting-03.09.2016

Out come of Board Meeting-12.08.2016

Notice of Board Meeting-12.08.2016

Declaration on Unmodified opinion by the Managing Director

Financial Results-31.03.2016

Notice of Board Meeting 28.05.2016

Regulation 30

Policy for Determining Materiality


Quarterly Results-31.12.2015

Shareholding Pattern-31.12.15

Notice of Board Meeting-10.02.2016

Outcome of AGM-29.09.2015

Mahaan Foods Ltd. Annual Report 2014-15

Related Party Transactions Policy

Risk Management Policy

Nomination & Remuneration Policy

Whistle Blower Policy

Code of Fair Disclosure

Outcome of the AGM 2013-14

Annual Report 2013- 2014

Notice of Postal Ballot

Postal Ballot Form


Postal Ballot Instructions

Resolution - Postal Ballot

Notice 2010-2011

Annual Report 2011-2012

Management& Listing Information

Corporate Gorvernance and Code of Conduct

Quarterly Shareholding Pattern & Results

Quarterly Shareholding Pattern