MILKFOOD LTD. - 507621 - Shareholding for the Period Ended December 31, 2021
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here11-01-2022
11-01-2022
MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer10-01-2022
MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended 31st December, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 6th January, 2022 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference.10-01-2022
MILKFOOD LTD. - 507621 - Disclosure Under Regulation 30 Of (Listing Obligations And Disclosure Requirements) Regulations 2015- Revised Composition Of Committees
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that Mr. Kewal Krishan Kohli has been appointed as the Chairman of the Audit Committee and Nomination & Remuneration Committee and Member of the Stakeholders Relationship Committee and Corporate Social Responsibility Committee w.e.f. 03.01.2022. Further, Mrs. Asha Gadi has ceased to be the Chairperson of the Audit Committee and Nomination & Remuneration Committee and also member of the Stakeholders Relationship Committee and Corporate Social Responsibility Committee w.e.f. 03.01.2022.03-01-2022
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 January, 2022, Saturday onwards upto 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the quarter and period ending 31st December, 2021.29-12-2021
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 enclosing herewith details of related party transactions for the half year ended on 30th September, 2021.06-12-2021
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 ended September 30, 2021 published by the Company in the newspapers on 13th November, 2021.13-11-2021
MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On November 12, 2021
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, 2021 approved by the Board of Directors of the Company at its Meeting held on November 12, 2021 in terms of Regulation 33 of the Regulations.12-11-2021
Milkfood Ltd - 507621 - Board Meeting Intimation for The Board Meeting For Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 November, 2021, 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, 2021. Further to our letter dated 29th September, 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.02-11-2021
Milkfood Ltd - 507621 - Shareholding for the Period Ended September 30, 2021
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here08-10-2021