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| Exchange Received Time 22/10/2018 16:33:43 Exchange Disseminated Time 22/10/2018 16:33:51 Time Taken 00:00:08 | MISHTANN FOODS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve
1} To accept and approve resignation of Mr. Ravikumar Gaurishankar Patel (DIN:05340869) from the designation of Chief Financial Officer and Director of the company.
2} To accept and approve resignation of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) from the designation of Director of the company.
3} Any other business with the permission of chair.
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