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The Annexure

Desk› Fast Moving Consumer Goods› Megastar Foods Ltd

Megastar Foods Ltd

BSE 541352 MEGASTAR INE00EM01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-06-09

What it files

General4 Newspaper Publication2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 Outcome1

Filings

13 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Publications

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for - Outcome Of The Board Meeting Held Today, 12.08.2026

    - Outcome Of The Board Meeting Held Today, 12.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    - Result- Outcome Of The Board Meeting Held Today, 12.08.2026, For Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter (Q1) Ended June 30, 2026

    Result- Outcome of the Board Meeting held on Today. 12 .08.2026 for consideration of Un-audited Standalone & Consolidated Results of the company for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation To Consider And Approve, Inter Alia, The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

    Megastar Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Megastar Foods Ltd has informed ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

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

    Certificate of compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026

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

  7. 30 June 2026

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015.

    Company Update / General View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window from 01/07/2026.

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

  9. 16 June 2026

    General

    Clarification Regarding Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Clarification regarding intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

    Company Update / General View filing →

  10. 15 June 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

    Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) regulation, 2015

    Company Update / General View filing →

  11. 9 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On June 09, 2026 For Appointment Of Company Secretary And Compliance Officer

    Intimation of outcome of Board Meeting dated 09.06.2026

    Others / Outcome without intimation View filing →

  12. 9 June 2026

    Change in Management

    Change in Management

    Intimation of appointment of Company Secretary and Compliance Officer

    Company Update / Change in Management View filing →

  13. 9 June 2026

    General

    Intimation Of Delegation Of Authority Under Regulation 30 (5) To Kmps To Determine Materiality Of Events

    Intimation under Regulation 30 (5) of SEBI LODR Regulations regarding delegation of authority to determine materiality of events

    Company Update / General View filing →