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| Exchange Disseminated Time 05/05/2018 13:05:18 | Mishtann Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 14, 2018, inter alia, to transact the following businesses:
1. To consider, adopt and approve Standalone as well as Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2018.
2. To recommend final dividend for Financial year 2017-2018.
3. To consider increase of Authorised Share Capital.
4. To consider raise of funds through further issue of Shares/Warrants etc.
Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Securities of the Company will be remain closed for all specified persons of the Company from May 05, 2018 to May 16, 2018 both days inclusive. |
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