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MILKFOOD LTD. - 507621 - Board Meeting Intimation for Board Meeting

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 19th day of November, 2022 to inter alia, consider and approve the payment of interim dividend on the equity shares of the Company, for the financial year 2022-23.
15-11-2022
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MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and period ended September 30, 2022 as approved by the Board of Directors in their meeting held on 10th November, 2022, published by the Company in the newspapers on 11th November, 2022.
11-11-2022
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MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On November 10, 2022

 In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and period ended September 30, 2022 approved by the Board of Directors of the Company at its Meeting held on November 10, 2022 in terms of Regulation 33 of the Regulations
10-11-2022
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MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday, 10th November, 2022, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Further to our letter dated 30th September, 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.
01-11-2022
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MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Outcome of the meeting of Nomination and Remuneration Committee ("NRC") of the Company granting options under the 'Milkfood Limited Employee Stock Option Plan 2022deg
21-10-2022
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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.
13-10-2022
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MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rakesh Kumar ThakurDesignation :- Company Secretary and Compliance Officer
10-10-2022
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MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended 30th September, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 10th October, 2022 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference.
10-10-2022
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MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Revised Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: This is to inform that the shareholders of the Company in Annual General Meeting (AGM) held on 28th September, 2022 approved the appointment of M/s. Madan & Associates, Chartered Accountants (Registration No. 000185N), as the Statutory Auditors of the Company for a period of 5 (five) years from the Conclusion of this Annual General Meeting till the conclusion of the 54th Annual General Meeting of the Company to be held in the calendar year 2027 in place of M/s. V. P. Jain & Associates, Chartered Accountants (Registration No. 015260N): Details with respect to change in Auditors of the Company as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular CIR/CFD/CMD/2015 dated September 09, 2015 are annexed herewith.
01-10-2022
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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 October, 2022, Saturday onwards upto 48 hours after the announcement/declaration of Un-audited Financial Results of the Company for the quarter and period ending 30th September, 2022.
30-09-2022
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