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. 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 31st March, 2022. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 8th June, 2022, we would like to inform that Notice of aforesaid meetings was inadvertently published in Jansatta, All Editions, in English Language in place of Hindi Language. In this regard, we enclose herewith copies of the advertisement of notice of meetings, given in the Jansatta, All Editions, in Hindi Language today, i.e., 9th day, June, 2022. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to our letter dated 30th May, 2022, informing about the meetings of (i) Equity Shareholders, (ii) Unsecured Creditors and (iii) Secured Creditors, of the Company, to be held on Saturday, July 09, 2022, pursuant to the Order given by the Chandigarh Bench of the Hon''ble National Company Law Tribunal vide its Order dated May 13, 2022, in the matter of the proposed Scheme of Amalgamation of Triputi Infrastructure Private Limited with Milkfood Limited and their respective shareholders and creditors ("Scheme"). In this regard, we enclose herewith copies of the advertisement of notice of aforesaid meetings. MILKFOOD LTD. - 507621 - Notice Of The Hon''ble National Company Law Tribunal (NCLT) Convened Meetings Of The Company
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copy of the Notices of Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Milkfood Limited (''Milkfood''/''Company''), directed by the Hon''ble National Company Law Tribunal, Chandigarh Bench vide its Order dated May 13, 2022, to be held for the purpose of considering and approving the Scheme of Arrangement of Milkfood Limited and Triputi Infrastructure Private Limited and their respective shareholders and creditors under Sections 230 to 232 read with Section 66 of the Companies Act, 2013: 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 Audited Financial Results for the quarter and financial year ended 31st March, 2022 published by the Company in the newspapers. MILKFOOD LTD. - 507621 - Audited Financial Results For The Quarter And Financial Year Ended 31.03.2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 30th May, 2022 approved the following businesses: a) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on 31st March, 2022. b) Auditor's Report on Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. c) Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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. MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2022
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022, inter alia to, consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2022 along with other matters if any. Further to our letter dated 30th March, 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 audited Financial Results to the public.