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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 26th September, 2020, Saturday onwards upto 48 hours after the announcement/declaration of Un-audited Financial Results of the Company for the quarter and period ending 30th September, 2020.
26-09-2020
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MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Scheme Of Amalgamation

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,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 Monday, 05th October, 2020, to inter alia consider and approve the Scheme of Amalgamation between Milkfood Limited and Triputi Infrastructure Private Limited.
26-09-2020
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MILKFOOD LTD. - 507621 - Composition Of Stakeholders Relationship Committee

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that Mrs. Preeti Mathur has been appointed as the Chairperson of the Stakeholders Relationship Committee w.e.f. 11.09.2020. Further, Mr. Harmesh Mohan Sood has ceased to be the Chairman of the Stakeholders Relationship Committee w.e.f. 11.09.2020.
11-09-2020
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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
31-08-2020
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MILKFOOD LTD. - 507621 - Intimation Of Appointment Of Whole Time Director And Other Directors In The Annual General Meeting Held On 29Th August, 2020

 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 29th August, 2020 have approved the appointment of following directors: 1. Mr. Harmesh Mohan Sood as a Whole Time Director of the Company, for a period of three years commencing from 20th July, 2020 to 19th July, 2023. 2. Mr. Kewal Krishan Kohli as an Independent Director of the Company, for a term of five years commencing 13th February, 2020 to 12th February, 2025. 3. Mr. Anil Girotra as an Independent Director of the Company, for a term of five years commencing 13th February, 2020 to 12th February, 2025. 4. Mr. Lalit Kumar as a Non Executive Non Independent Director with effect from 13th February, 2020
30-08-2020
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MILKFOOD LTD. - 507621 - Details Of Voting Results And Report Of Scrutinizer

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the 47th Annual General Meeting of the Company held on Saturday, 29th August, 2020. 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.
30-08-2020
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MILKFOOD LTD. - 507621 - Summary Of Proceedings Of 47Th Annual General Meeting ('AGM')

 Please find enclosed the Summary of proceedings of 47th Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
29-08-2020
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MILKFOOD LTD. - 507621 - Disclosure Of Material Impact Of Covld-19 Pandemic

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we would like to inform you and all our Stakeholders that the COVID -19 Pandemic and the consequent lock-down restrictions imposed by the Central and State Governments from time to time have impacted the business in general.
17-08-2020
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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 June 30, 2020 published by the Company in the newspapers on 14th August, 2020.
14-08-2020
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MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On August 13, 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 ended June 30, 2020 approved by the Board of Directors of the Company at its Meeting held on August 13, 2020 in terms of Regulation 33 of the Regulations.
13-08-2020
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