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MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 31St December, 2022

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 ('the Regulations'), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 03rd February, 2023, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. Further to our letter dated 29th December, 2022 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the 'Trading Window' for dealing in shares of the Company would remain closed for all the designated persons until 48 hours after the announcement of the Unaudited Financial Results to the public.
27-01-2023
Bigul

MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have received information for loss of Shares certificates and request for issue of duplicate share certificates from shareholders
18-01-2023
Bigul

MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended 31st December, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 5th January, 2023 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference.
06-01-2023
Bigul

MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have received information for loss of Shares certificates and request for issue of duplicate share certificates from shareholder.
04-01-2023
Bigul

MILKFOOD LTD. - 507621 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, (''the Code''), Trading Window for dealing in shares of the Company for persons specified under the Code shall remain closed beginning 01st January, 2023 onwards upto 48 hours after the announcement/declaration of Un-audited Financial Results of the Company for the quarter and period ending 31st December, 2022.
29-12-2022
Bigul

MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have received information for loss of Shares certificates and request for issue of duplicate share certificates from shareholders
22-12-2022
Bigul

MILKFOOD LTD. - 507621 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the SESI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the related party transaction on a consolidated basis, in the format specified in the accounting standards for the half year ended 30th September, 2022.
23-11-2022
Bigul

MILKFOOD LTD. - 507621 - Revised Outcome Of Board Meeting For Board Meeting Conclusion Time

 Pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today has declared payment of Interim Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each fully paid-up on the equity shares of the Company for the Financial Year 2022-23. The Board of Directors of the Company have fixed Wednesday, 30th November, 2022 as Record date for the purpose of determining the names of the members who will be entitled to receive the Interim Dividend. The Board Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m.
22-11-2022
Bigul

MILKFOOD LTD. - 507621 - Of Record Date For Payment Of Interim Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, 30th November, 2022 as the 'Record date' for determining eligibility of members for the purpose of payment of interim dividend for the Financial Year 2022-23. We further agree to ensure that the time gap between the two record dates will at least be 30 days.
19-11-2022
Bigul

MILKFOOD LTD. - 507621 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 19, 2022

 Pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today has declared payment of Interim Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each fully paid-up on the equity shares of the Company for the Financial Year 2022-23. The Board of Directors of the Company have fixed Wednesday, 30th November, 2022 as Record date for the purpose of determining the names of the members who will be entitled to receive the Interim Dividend.
19-11-2022
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