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| Exchange Received Time 10/09/2018 12:56:47 Exchange Disseminated Time 10/09/2018 12:56:55 Time Taken 00:00:08 | MISHTANN FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on , 18th September, 2018 at 12:00 p.m. at the Registered Office of the Company to transact the following businesses:
1.To Reconstitute the following Committee :
a.Audit Committee
b.Nomination & Remuneration Committee
c.Share Transfer & Shareholders'/Investor Grievance
Committee
d.Corporate Social Responsibility Committee
2. Any other business with the permission of chair.
Please take the same on record.
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