MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings dated 6th July, 2024 of Notice of AGM of Milkfood Limited as published in Newspapers.06-07-2024
06-07-2024
MILKFOOD LTD. - 507621 - Intimation Of Book Closure Date
The Register of Members and Share transfer Books of the Company will remain closed from 25th July, 2024 to 31st July, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Compnay scheduled to be held on Wednesday, 31st July, 2024 at 9.00 a.m. at the registered office of the Compnay at Bahadurgarh, Distt. Patiala, Punjab.05-07-2024
MILKFOOD LTD. - 507621 - Reg. 34 (1) Annual Report.
We would like to inform you that 51st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, the 31st July, 2024 at 9.00 a.m. at the registered office of the Company situated at Bahadurgarh, Distt. Patiala, Punjab.05-07-2024
MILKFOOD LTD. - 507621 - Of Notice Of 51St Annual General Meeting
We would like to inform you that 51st Annual General Meeting of the Company is scheduled to be held on Wednesday, the 31st July, 2024 at 9.00 a.m. at the registered office of the Company situated at Bahadurgarh, Distt. Patiala, Punjab.05-07-2024
MILKFOOD LTD. - 507621 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter Asset Management Ltd04-07-2024
MILKFOOD LTD. - 507621 - Closure of Trading Window
Trading window for dealing in shares of the Company for persons specified under the code shall remain closed begining 1st July, 2024, Monday onwards upto 48 hours after the announcement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2024.26-06-2024
MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose copies of newspaper advertisement published in The Statesman and Daily Mehnat, regarding the notice of declaration of interim dividend and record date.26-06-2024
MILKFOOD LTD. - 507621 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter Asset Management Ltd26-06-2024
MILKFOOD LTD. - 507621 - Payment Of Interim Dividend During The Financial Year 2024-25
The Company has fixed the record date on Friday, 5th July, 2024 as the Record date.25-06-2024
MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Independent Director Mr. Anil Girotra for second term of 5 years25-06-2024