Milkfood Ltd - 507621 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the 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. Milkfood Ltd - 507621 - Scrutinizers Report With Voting Results
1. Report of Scrutinizer dated 27th September, 2019, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. MILKFOOD LTD. - 507621 - Intimation Under Regulation 30 Of LODR, Regulation, 2015
Withdrawal of Application of Strike off by the Wholly Owned Company Milkfood Ltd - 507621 - Intimation Under Regulation 30 Of LODR, Regulation, 2015
Withdrawal of Application of Strike off by the Wholly Owned Company 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 46th Annual General Meeting of Milkfood Limited to be held on Thursday, 26th September, 2019 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, 31st August, 2019. MILKFOOD LTD. - 507621 - Date Of Book Closure
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 19th September, 2019 to 25th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on Thursday, the 26th September, 2019 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
We would like to inform you that 46th Annual General Meeting of the Company is scheduled to be held on Thursday, the 26th September, 2019 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab. Further, pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with Notice of Annual General Meeting of 'Milkfood Limited' for the year ended 31st March, 2019. 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 June 30, 2019 published by the Company in the newspapers on 13th August, 2019. MILKFOOD LTD. - 507621 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 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 June 30, 2019 approved by the Board of Directors of the Company at its Meeting held on August 12, 2019 in terms of Regulation 33 of the Regulations. Further, M/s MFL Trading Private Limited, Wholly Owned Subsidiary (WOS) of the Company, was inoperative since incorporation and could not find any profitable future business prospects and has filed an application with the Registrar of Companies on 8th July, 2019 for striking off the name of the Company. The application is still pending for approval. 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 02nd August, 2019 in relation to the Board Meeting of the Company scheduled to be held on 12th August, 2019.