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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 Cancellation of Extra- Ordinary General Meeting of Milkfood Limited, as published in 'Financial Express' - English Daily and 'Daily Mehnat' - a regional (Punjabi) Daily - both on Saturday, 25th January, 2020.
25-01-2020
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Milkfood Ltd - 507621 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Revised summary of proceedings of 46th Annual General Meeting ('AGM') Please find enclosed the revised summary of proceedings of 46th Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
24-01-2020
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MILKFOOD LTD. - 507621 - Revised Scrutinizers Report With Respect To The AGM Held On 26Th September, 2019.

 Please find enclosed revised report of Scrutinizer dated 24th January, 2020, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Revised Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
24-01-2020
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MILKFOOD LTD. - 507621 - Cancellation Of Extra-Ordinary General Meeting

 Please note that the Extra-ordinary General Meeting (EGM) of the members of the Company which was scheduled to be held on Friday, 7th February, 2020 for the reclassification of M/s. Blue Skies Investments Private Limited and M/s. Snowhite Holdings Private Limited forming part of the Promoter Group from 'Promoter and Promoter Group' category to 'Public' category, stand cancelled. Further, the e-voting facility and the Book closure in respect of the said EGM also stand cancelled.
24-01-2020
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MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On 23Rd January, 2020

 In view of the concerns highlighted, and upon due consideration, without any prejudice to the rights and contentions of the Company, Board of Directors in their meeting held on 23rd January, 2020 resolved to withdraw the resolutions passed in the AGM dated 26th September, 2019 regarding revision of remuneration of specified promoters. The said decision has been taken without any prejudice to the rights and contentions of the Company. Learned Scrutiniser has also been requested to submit an amended/rectified report. The agenda of the meeting dated 23.01.2020 was duly disclosed in advance to the BSE on 22.01.2020. Copy of the intimation given to the BSE on 22.01.2020 to BSE and copy of the relevant resolutions passed by the Board of Directors on 23.01.2020 are annexed herewith for ease of reference. We are committed to co-operate with SEBI/BSE and uphold high standards of corporate governance. We will be happy to provide further information, if any, may be required.
23-01-2020
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MILKFOOD LTD. - 507621 - Board Meeting Intimation for 1. To Withdraw The Resolutions No. 5 And Resolution No. 6 Related To The Revised Remuneration Paid To The Promoters Namely Mr. Karamjit Jaiswal And Ms. Roshini Sanah Jaiswal, Passed In The Annual General Meeting Held On 26Th September, 2019.

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve 1. To withdraw the resolutions No. 5 and Resolution No. 6 related to the revised remuneration paid to the Promoters namely Mr. Karamjit Jaiswal and Ms. Roshini Sanah Jaiswal, passed in the Annual General Meeting held on 26th September, 2019. 2. To recover the excess remuneration paid to the Promoters; 3. To rectify/amend the Scrutinizers' Report in relation to the Annual General Meeting held on 26th September, 2019; 4. To cancel the forthcoming EGM to be held on 7th February, 2020. 5. Any other Business with the permission of the chair.
22-01-2020
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Milkfood Ltd - 507621 - Shareholding for the Period Ended December 31, 2019

 Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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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 Extra Ordinary General Meeting of Milkfood Limited to be held on Friday, 7th February, 2020 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab, as published in 'Financial Express' - English Daily and 'Daily Mehnat' - a regional (Punjabi) Daily - both on Saturday, 11th January, 2020.
11-01-2020
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MILKFOOD LTD. - 507621 - Book Closure For EGM

 We would like to inform you that Pursuant to Section 91 of the Companies Act, 2013 and the Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosures) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 1st February, 2020 to 5th February, 2020 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company, scheduled to be held on Friday, the 7th February, 2020 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab.
10-01-2020
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MILKFOOD LTD. - 507621 - Notice Of Extra-Ordinary General Meeting Of The Company Is Scheduled To Be Held On Friday, The 7Th February, 2020.

 We would like to inform you that Extra-Ordinary General Meeting of the Company is scheduled to be held on Friday, the 7th February, 2020 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab. Please find enclosed herewith Notice of Extra-Ordinary General Meeting of 'Milkfood Limited'. This may be taken as due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosures) Regulations, 2015.
10-01-2020
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