Milkfood Ltd - 507621 - Intimation Of SEBI Letter Dated February 26, 2020
Intimation of SEBI Letter dated February 26, 202012-03-2020
12-03-2020
MILKFOOD LTD. - 507621 - Cancellation of Board Meeting
The Board Meeting to be held on 24/02/2020 Stands Cancelled.20-02-2020
Milkfood Ltd - 507621 - Intimation Of Recovery Of Excess Remuneration Paid To Specified Promoters
This is in continuation of our letter dated 23rd January, 2020. We hereby informed that in view of the withdrawal of the Resolution No. 5 & 6 passed in the Annual General Meeting held on 26th September, 2019, the excess remuneration paid so far to the Promoter's namely Ms. Roshini Sanah Jaiswal and Mr. Karamjit Jaiswal, has been recovered fully.17-02-2020
Milkfood Ltd - 507621 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Re-Classification From 'Promoter And Promoter Group' Category To 'Public' Category.
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 24th February, 2020, inter alia to consider and approve the request received from Promoter Group Companies namely M/s. Blue Skies Investments Private Limited and M/s. Snowhite Holdings Private Limited for re-classification of their status from Promoters Group to Public Category due to the change of internal shareholding pattern of these Companies.14-02-2020
Milkfood Ltd - 507621 - Intimation Of Receipt Of Request For Reclassification From Promoter Group To Public Category Under Regulation 30 &31A (8) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 & 31(8) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that Company has received an intimation from Promoter Group Companies namely M/s. Blue Skies Investments Private Limited and M/s. Snowhite Holdings Private Limited for re-classification of their status from Promoters Group to Public Category due to the change of internal shareholding pattern of these Companies and now they are no longer related to the promoters group.14-02-2020
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 Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2019 published by the Company in the newspapers on 14th February, 2020.14-02-2020
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 13th February, 2020 has appointed Mr. Kewal Krishan Kohli and Mr. Anil Girotra, both as Additional Director (Non-Executive, Independent) of the Company, for a period of five 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. Further, Mr. Lalit Kumar has also been appointed as an Additional Director (Non Executive, Non Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations.13-02-2020
Milkfood Ltd - 507621 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2019.
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 31st December, 2019 approved by the Board of Directors of the Company at its Meeting held on 13th February, 2020 in terms of Regulation 33 of the Regulations.13-02-2020
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 5th February, 2020 in relation to the Board Meeting of the Company scheduled to be held on 13th February, 2020.05-02-2020
Milkfood Ltd - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 31St December, 2019.
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 February, 2020, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2019. Further to our letter dated 31st December, 2019 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 February, 2020.04-02-2020