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 Notice published by the Company in the newspapers on 12th November, 2020 in relation to the rescheduled Board Meeting of the Company to be held on 19th November, 2020. MILKFOOD LTD. - 507621 - Board Meeting Intimation for The Reschedule Of The Board Meeting For Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2020
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,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 Thursday, 12th November, 2020, has been rescheduled for Thursday, 19th November, 2020 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, 2020, due to Covid of some of the staff in the Company. Further to our letter dated 26th September, 2020 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. 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 Notice published by the Company in the newspapers on 04th November, 2020 in relation to the Board Meeting of the Company scheduled to be held on 12th November, 2020. MILKFOOD LTD. - 507621 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2020
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th November, 2020, 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, 2020. Further to our letter dated 26th September, 2020 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. MILKFOOD LTD. - 507621 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Certificate from Practicing Company Secretary for the half year ended from 1st April, 2020 to 30th September, 2020. MILKFOOD LTD. - 507621 - Shareholding for the Period Ended September 30, 2020
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended September 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 MILKFOOD LTD. - 507621 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate certifying maintaining physical and electronic transfer facility for the half of the financial year ended 30.09.2020 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, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 7th October, 2020 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference. MILKFOOD LTD. - 507621 - Outcome Of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on 05th October, 2020 has approved the Scheme of Amalgamation between Milkfood Limited and Triputi Infrastructure Private Limited, subject to the approval of the Bombay Stock Exchange, Securities and Exchange Board of India, National Company Law Tribunal or any other competent authorities