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 letter dated July 8, 2020 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference 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 31st March, 2020. 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 31st March, 2020. 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 1st July, 2020, Wednesday onwards upto 48 hours after the announcement/declaration of Un-audited Financial Results of the Company for the quarter and period ending 30th June, 2020. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 & 47 of SEBI (Lisitng Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Audited Financial Results for the quarter and financial year ended 31st March, 2020 published by the Company in the newspapers on 28th June, 2020. MILKFOOD LTD. - 507621 - Audited Financial Results For The Quarter And Financial Year Ended 31.03.2020
In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Approved Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on 31st March, 2020. b) Auditor's Report on Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. c) Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. MILKFOOD LTD. - 507621 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the 'Annual Secretarial Compliance Report' dated 22nd June, 2020 issued by Mrs. Kamlesh Gupta, Practicing Company Secretary, Gurugram for the Financial Year Ended 31st March, 2020. 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 20th June, 2020 in relation to the Board Meeting of the Company scheduled to be held on 27th June, 2020. MILKFOOD LTD. - 507621 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2020.
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,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 Saturday, 27th June, 2020, inter alia to, consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2020. Further to our letter dated 31st March, 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 29th June, 2020.