MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended, 30th September, 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 October, 2021 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference. 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 October, 2021, Friday onwards upto 48 hours after the announcement/declaration of Un-audited Financial Results of the Company for the quarter and period ending 30th September, 2021. MILKFOOD LTD. - 507621 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Milkfood Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MILKFOOD LTD. - 507621 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the 48th Annual General Meeting of the Company held on Tuesday, 28th September, 2021. The Board of Directors of the Company has appointed Ms. Kamlesh Gupta, Company Secretary as scrutinizers to scrutinize the remote e-voting and ballot process. Based on the consolidated report of the Scrutinizer, as annexed, all resolutions as set out in the Notice of the Annual General Meeting have been duly approved by the Shareholders with requisite majority. Consolidated report issued by scrutinizers attached herewith for your ready reference. Milkfood Ltd - 507621 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that Shareholders in their Annual General Meeting held on 28th September, 2021 have approved the appointment of directors. Milkfood Ltd - 507621 - Summary Of Proceedings Of 48Th Annual General Meeting ('AGM')
Please find enclosed the Summary of proceedings of 48th Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 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 Notice of 48th Annual General Meeting of Milkfood Limited to be held on Tuesday, 28th September, 2021 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab, as published in 'Financial Express' - English Daily and 'Daily Mehnat' - a regional (Punjabi) Daily - both on Thursday, 02nd September, 2021. 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, 2021. Milkfood Ltd - 507621 - Notice Of 48Th Annual General Meeting
We would like to inform you that 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 28th September, 2021 at 9.00 a.m. at the registered office of the Company situated at Bahadurgarh, Distt. Patiala, Punjab.