MILKFOOD LTD. - 507621 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the 'Annual Secretarial Compliance Report' dated 16th May, 2022 issued by Mrs. Kamlesh Gupta, Practicing Company Secretary, Gurugram for the year ended 31st March, 2022. 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 first motion order dated May 13, 2022 and directed to convene meetings of equity shareholders and unsecured /secured creditors of Milkfood Limited on 9th July, 2022. In this regard, the notices convening meetings along with explanatory statements and necessary annexures will be sent to shareholders and creditors in due course. The copy of order of Hon'ble NCLT is available at website of the company at www.milkfoodltd.com. MILKFOOD LTD. - 507621 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate from Practicing Company Secretary for the period from 1st April, 2021 to 31st March, 2022. MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended March 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 MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended, 31st March, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 6th April, 2022 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference. MILKFOOD LTD. - 507621 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate certifying maintaining physical and electronic transfer facility for the half of the financial year ended 31.03.2022. 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 April, 2022, Friday onwards Upton 48 hours after the announcement/declaration of Financial Results of the Company for the quarter and year ending 31st March, 2022. 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 December 31, 2021 published by the Company in the newspapers on 15th February, 2022. MILKFOOD LTD. - 507621 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 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 December 31, 2021 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. MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Period Ended On 31St December, 2021
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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, 14th February, 2022, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2021. Further to our letter dated 29th December, 2021 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.