MILKFOOD LTD. - 507621 - Board Meeting Outcome for Outcome Of Board Meeting
1. Payment of Interim Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each fully paid-up on the equity shares of the Company during the Financial Year 2024-25. MILKFOOD LTD. - 507621 - Board Meeting Intimation for 1. The Proposal For Payment Of Interim Dividend 2. The Proposal For Bonus Issue Along-With Other Matter. 3. The Proposal For Sub-Division Of Company'S Equity Shares. Having Face Value Of Rs 10/- Each And Matters Related Thereto.
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve 1. The Proposal for payment of interim dividend if any, on the equity shares of the Company. 2. The proposal for Bonus Issue along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3. The Proposal for sub-division of company's equity shares having face value of Rs 10/- each and matters related thereto, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Further in terms of SEBI (Prohibition to Insider Trading) Regulations. 2015 read with Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the Company shall be kept closed for designated person/Insiders from Thursday, the 20th June, 2024 till the end of 48 hours after closure of Board Meeting. MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping about publication of Audited Finacail Results of the Compnay for the quarter and year ended 31st March, 2024. MILKFOOD LTD. - 507621 - Audited Financial Results For The Quarter And Financial Year Ended 31.03.2024
Pursuant to Regulation 30 and 33 of SEBI )LODR) Regulations, 2015 we are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 30.05.2024 approved the Audited Standalone & Consolidated Financial results for the quarter and financial year ended on 31.03.2024. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Credit Rating
Reaffirmation of the Ratings assigned to Milkfood Limited MILKFOOD LTD. - 507621 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for the Financial year ended 31st March, 2024. MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2024
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited standalone and consolidated financial results of the Company, for the quarter and year ended on 31st March, 2024. MILKFOOD LTD. - 507621 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karamjit Jaiswal