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The Annexure

Desk Fast Moving Consumer Goods Mishtann Foods Ltd

Mishtann Foods Ltd

BSE 539594 MISHTANN INE094S01041
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

5 filings · 0 material · busiest 2026-07-07

What it files

Filings

5 in the window

  1. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering The Un-Audited (Standalone & Consolidated) Financial Results For The Quarter Ended June 30, 2026.

    Mishtann Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Un-Audited (Standalone & Consolidated) ....

    Board Meeting / Board Meeting View filing →

  2. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 has been attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 7 July 2026

    Outcome

    Board Meeting Outcome for Meeting Of Board Of Directors Held On July 07, 2026

    The outcome of meeting of Board of Directors held on July 07, 2026 has been attached herewith.

    Others / Outcome without intimation View filing →

  4. 7 July 2026

    Registered Office

    Change in Registered Office Address

    The Board of directors, in their meeting held on July 07, 2026, have approved change in registered office of the company. The details of the same has been attached herewith.

    Company Update / Change in Registered Office Address View filing →

  5. 24 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for dealing in securities of the company will remain closed for all promoters/ Board Members/ Officers/ Designated Employees and specified connected persons of the Company ....

    Insider Trading / SAST / Closure of Trading Window View filing →