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 06th August, 2020 in relation to the Board Meeting of the Company scheduled to be held on 13th August, 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 Ended On 30Th June, 2020
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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, 13th August, 2020, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th June, 2020. Further to our letter dated 30th June, 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, for all the designated persons shall be closed till 15th August, 2020. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of Notice of 47th Annual General Meeting of Milkfood Limited to be held on Saturday, 29th August, 2020 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab, as published in 'Business Standard' - English Daily and 'Rozana Spokesman' - a regional (Punjabi) Daily - both on Tuesday, 04th August, 2020. MILKFOOD LTD. - 507621 - Intimation Of 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 22nd August, 2020 to 29th August, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on Saturday, the 29th August, 2020 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab. MILKFOOD LTD. - 507621 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year ended 31st March, 2020. MILKFOOD LTD. - 507621 - Notice Of 47Th Annual General Meeting Of Milkfood Limited
We would like to inform you that 47th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th August, 2020 at 9.00 a.m. at the registered office of the Company situated at Bahadurgarh, Distt. Patiala, Punjab. 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 20th July, 2020 has appointed Mr. Harmesh Mohan Sood as Whole Time 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. MILKFOOD LTD. - 507621 - Shareholding for the Period Ended June 30, 2020
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended, June 30, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The revised letter dated July 9, 2020 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference. MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended June 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