BSEBoard Meeting24 Jun 2026 · 24 Jun 2026, 08:49 am
Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve Issue of Bonus Shares.
Mayank Cattle Food Ltd · 544106
✦ AI Summary▲ PositiveBonus/Split
Mayank Cattle Food Ltd has announced that its Board of Directors will meet on July 7, 2026, to consider and approve a proposal for the issue of bonus shares. This decision is subject to requisite approvals. Additionally, the trading window for the company's securities will be closed from June 24, 2026, to July 9, 2026, inclusive, in compliance with insider trading regulations.
Analysis Scores
Earnings Impact5/10
Growth Catalyst4/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment8/10
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Mayank Cattle Food Ltd - 544106 - Board Meeting Intimation for Consideration And Approval Of Issue Of Bonus Shares To Be Held On 07Th July 2026.
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Date: 24th June 2026
Bombay Stock Exchange Limited
Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai — 400001
Scrip Code: 544106
Symbol: MCFL
Dear Sir/Madam,
Subject: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“Listing Regulations”): Board of
Directors of the Company to consider and approve the proposal for issue
of bonus shares
2. The SEBI (Prohibition of Insider Trading) Regulations, 2015: Closure of
Trading Window from 24th June 2026 to 09th July 2026 (both days
inclusive)
This is to inform you that a meeting of the Board of Directors of the Company
is scheduled to be held on Tuesday, 07th July 2026, to inter-alia consider and
approve the proposal for issue of bonus shares, subject to requisite approvals.
In view of the above event, the Trading Window for dealing in the securities of
the Company shall remain closed from 24th June 2026 to 09th July 2026
(both days inclusive).
Formerly known as Mayank Cattle Food Private Limited
CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ
R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari,
Rajkot, Gujarat-360110. Cell : 93777 79077
e-mail : info@mayankcattlefood.com website : mayankcattlefood.com
Kindly take the same on your record.
Thanking You.
Yours faithfully,
For MAYANK CATTLE FOOD LIMITED
AJAY POPATLAL VACHHANI
(DIN: 00585290)
WHOLE-TIME DIRECTOR
Formerly known as Mayank Cattle Food Private Limited
CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ
R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari,
Rajkot, Gujarat-360110. Cell : 93777 79077
e-mail : info@mayankcattlefood.com website : mayankcattlefood.com