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Milkfood Ltd - 507621 - Book Closure Date

 We would like to inform that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended from time to time, the Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on Tuesday, the 28th September, 2021 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab.
01-09-2021
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MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Further to our letter dated 28.07.2021 informing you about the loss of shares and Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have have issued following duplicate share certificate/s against the lost share certificate/s as reported by the shareholder.
24-08-2021
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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 June 30, 2021 published by the Company in the newspapers on 15th August, 2021.
16-08-2021
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Milkfood Ltd - 507621 - Outcome Of Board Meeting Held On 14Th August, 2021

 In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter ended 30th June, 2021 approved by the Board of Directors of the Company at its Meeting held on 14th August, 2021 in terms of Regulation 33 of the Regulations.
14-08-2021
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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, 2021

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, 14th August, 2021, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th June, 2021. Further to our letter dated 02nd July, 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.
05-08-2021
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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.
28-07-2021
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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, 2021.
28-07-2021
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Milkfood Ltd - 507621 - Shareholding for the Period Ended June 30, 2021

 Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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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, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 5th July, 2021 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference.
08-07-2021
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