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MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform you that Mr. Lalit Kumar, Non Executive Non Independent Director of the Company, has decided to leave the Company and has accordingly submitted his resignation. The Board of Directors ('The Board') at its meeting held today, has accepted his resignation and relieved him of his responsibilities with effect from 20.01.2021. This letter be treated as communication under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
20-01-2021
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MILKFOOD LTD. - 507621 - Shareholding for the Period Ended December 31, 2020

 Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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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, 31st December, 2020 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, 2021 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference.
08-01-2021
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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 5th January, 2021, Tuesday onwards upto 48 hours after the announcement/declaration of Un-audited Financial Results of the Company for the quarter and period ending 31st December, 2020.
05-01-2021
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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 30th September, 2020.
17-12-2020
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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'), this is to inform that the Board of Directors of the Company in their meeting held on 28th November, 2020 has appointed Mr. Harmesh Mohan Sood as Managing Director of the Company, for a period of three years, subject to the approval of the members in the forthcoming Annual General Meeting, under the provisions of the Companies Act, 2013 and SEBI Listing Regulations.
28-11-2020
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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 September 30, 2020 published by the Company in the newspapers on 21st November, 2020.
21-11-2020
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MILKFOOD LTD. - 507621 - Outcome Of Board Meeting

 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, 2020 approved by the Board of Directors of the Company at its Meeting held on November 19, 2020 in terms of Regulation 33 of the Regulations. Further, due to oversight of Cash Flow Statement in Financial Results filed on November 19, 2020, we are enclosing Cash Flow Statement along with all the documents.
20-11-2020
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MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On November 19, 2020

 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 and period ended September 30, 2020 approved by the Board of Directors of the Company at its Meeting held on November 19, 2020 in terms of Regulation 33 of the Regulations.
19-11-2020
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