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MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2022

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, 12th August, 2022, to inter alia consider and approve: i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th June, 2022 ii) Increase in Authorised Share Capital subject to the approval of the Shareholders in the forthcoming Annual General Meeting. iii) Any other matter(s) if any subject to discretion of the Board of Directors of the Company.
04-08-2022
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MILKFOOD LTD. - 507621 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Milkfood Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-07-2022
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MILKFOOD LTD. - 507621 - .: Disclosure Of Voting Results Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We refer to the meeting of the Equity Shareholders of Milkfood Limited ('the Company') held on Saturday, the 9th day of July, 2022 at 2:30 P.M., through video conference/ other audio visual means, in compliance with the directions issued by the Hon''ble National Company Law Tribunal, Chandigarh Bench ("NCLT") by its Order dated 13.05.2022, and enclose herewith the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the meetings) conducted for the said meeting. We also submit herewith the voting results in respect of meeting of the equity shareholders of the Company held on 9th July, 2022 at 2:30 P.M in the format prescribed under Regulation 44(3) of SEBI LODR Regulations, 2015. You are requested to take the same on record and disseminate on your website. The voting results along with Scrutinizer''s Reports can also be accessed on the Company''s website at www.milkfoodltd.com. Please take the above information on record.
12-07-2022
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MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2022
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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 June, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 7th July, 2022 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference.
11-07-2022
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MILKFOOD LTD. - 507621 - Summary Of Proceedings Of The Hon''ble National Company Law Tribunal, Chandigarh Bench (NCLT) Convened Meetings Of Secured Creditors, Unsecured Creditors And Equity Shareholders Of Milkfood Limited.

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed a summary of the proceedings of Secured Creditors, Unsecured creditors and Equity Shareholders of Milkfood Limited convened as per Order of the Hon''ble NCLT, held on Saturday, 9th July, 2022; i. NCLT convened Meeting of Secured Creditors at 10.30 a.m. (Annexure-A) ii. NCLT convened Meeting of Unsecured Creditors at 11.30 a.m. (Annexure-B) iii. NCLT convened Meeting of Equity Shareholders at 2:30 p.m. (Annexure-C) We request you to kindly take the same on your record.
10-07-2022
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MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mrs. Asha Gadi (DIN: 00110734), an Independent Director of the Company, has resigned due to her personal reasons, with effect from 04th July, 2022 (Copy enclosed as Annexure 1 The Board of Directors of the Company appreciates her valuable contribution and support made during the tenure as Independent Director of the Company. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received confirmation from Mrs. Asha Gadi that there is no material reason for her resignation other than those mentioned in her letter dated 04th July, 2022, copy of which is enclosed as Annexure 2. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. C1R/CF D''CM D/44/015 dated September 9, 2015 is enclosed as Annexure 3.
04-07-2022
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MILKFOOD LTD. - 507621 - Outcome Of The Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: The Board have considered and approved 'Milkfood Limited Employee Stock Option Plan 2022' ('Milkfood ESOS 2022/Scheme/ 'Plan)'', subject to the approval of the shareholders of the Company as required under Regulation 6 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Section 62(1)(b) of the Companies Act, 2013.
04-07-2022
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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 July, 2022, Friday onwards Upton 48 hours after the announcement/declaration of Financial Results of the Company for the quarter and year ending 30th June, 2022.
30-06-2022
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MILKFOOD LTD. - 507621 - Board Meeting Intimation for Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, 04th July, 2022 in order to consider the proposal for considering and to approve employee stock option scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, by way of issue of options, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company along with other matter(s) if any subject to discretion of the Board of Directors of the Company.
27-06-2022
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