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| Exchange Received Time 05/02/2018 11:40:12 Exchange Disseminated Time 05/02/2018 11:40:17 Time Taken 00:00:05 | This is to inform you that a meeting of Board of Directors of Mishtann Foods Limited will be held on February 08, 2018 at 11:00 a.m. at the registered office of the company inter alia, to consider raise of funds through further issue of Shares/Warrants etc.
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Code, the trading window for designated persons for dealing in the securities of the Company would remain closed from February 05, 2018 upto 48 hours after the outcome is made public. |
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