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MILKFOOD LTD. - 507621 - Details Of Voting Results And Report Of Scrutinizer

 Dear Sir/Madam, We are pleased to submit herewith the following with respect to the 49th Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022, through Video Conferencing and Audio-Visual Means: 1) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure A). 2) Report of the Scrutinizer dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 As per the consolidated Scrutinizer''s Report dated September 28, 2022, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority.
28-09-2022
Bigul

MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of newspaper advertisements published on Friday, 02nd September, 2022 in 'Financial Express' - English Daily and 'Daily Mehnat' - a regional (Punjabi) Daily - both regarding 49th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 10.00 A.M. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM').
02-09-2022
Bigul

MILKFOOD LTD. - 507621 - Intimation Of Book Closure Date

 We would like to inform that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on Wednesday, the 28th September, 2022 at 10.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means (OAVM), for which purpose the Registered Office of the Company situated at P.O. Bahadurgarh, Distt. Patiala (Punjab)- 147021, shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made.
01-09-2022
Bigul

MILKFOOD LTD. - 507621 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year ended 31st March, 2022.
01-09-2022
Bigul

MILKFOOD LTD. - 507621 - Notice Of 49Th Annual General Meeting

 We would like to inform you that 49th Annual General Meeting of the members of the Company will be held on Wednesday, the 28th September, 2022 at 10.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means (OAVM), for which purpose the Registered Office of the Company situated at P.O. Bahadurgarh, Distt. Patiala (Punjab)- 147021, shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made. The Notice of 49th Annual General Meeting of the Company is enclosed herewith for your records.
01-09-2022
Bigul

MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit that after submission of petition with respect to captioned scheme of amalgamation before Hon'ble National Company Law Tribunal, Chandigarh Bench ('NCLT'), Hon'ble NCLT have passed Second motion order dated August, 22, 2022. The copy of order of Hon'ble NCLT is available at website of the company at www.milkfoodltd.com.
27-08-2022
Bigul

MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of newspaper advertisements published on 26th August, 2022 in 'Financial Express' - English Daily and 'Daily Mehnat' - a regional (Punjabi) Daily - both regarding 49th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 10.00 A.M. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM').
26-08-2022
Bigul

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 June 30, 2022 as approved by the Board of Directors in their meeting held on 12th August, 2022, published by the Company in the newspapers on 13th August, 2022.
13-08-2022
Bigul

MILKFOOD LTD. - 507621 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 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 June 30, 2022 approved by the Board of Directors of the Company at its Meeting held on February 14, 2022 in terms of Regulation 33 of the Regulations. Further, Board has approved Increase in Authorised Share Capital subject to the approval of the Shareholders in the forthcoming Annual General Meeting.
12-08-2022
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.
04-08-2022
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