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 September 30, 2019 published by the Company in the newspapers on 1st November, 2019. Milkfood Ltd - 507621 - Outcome Of Board Meeting For Financial Results Of September 30, 2019 Held On 31St October, 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 September 30, 2019 approved by the Board of Directors of the Company at its Meeting held on 31st October, 2019 in terms of Regulation 33 of the Regulations. 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 22nd October, 2019 in relation to the Board Meeting of the Company scheduled to be held on 31st October, 2019. Milkfood Ltd - 507621 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate from Practicing Company Secretary for the half year ended from 01st April, 2019 to 30th September, 2019. 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 September, 2019.
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,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, 31st October, 2019, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th September, 2019. Milkfood Ltd - 507621 - Shareholding for the Period Ended September 30, 2019
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Milkfood Ltd - 507621 - Compliance Certificate For The Period Ended 30Th September, 2019
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate certifying maintaining physical and electronic transfer facility for the half of the financial year ended 30.09.2019. Milkfood Ltd - 507621 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Milkfood Ltd - 507621 - Closure of Trading Window
Pursuant to 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 specified under code shall be closed with effect from Tuesday, 01st October, 2019 till the expiry of 48 hours after declaration of Unaudited Financial Results for the quarter ended 30th September, 2019. 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