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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 30 June, 2019

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, 12th August, 2019, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th June, 2019. Further to our letter dated 28th June, 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 Wednesday, 14th August, 2019.
01-08-2019
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MILKFOOD LTD. - 507621 - Shareholding for the Period Ended June 30, 2019

 Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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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 shall be closed with effect from Monday, 01st July, 2019 till the expiry of 48 hours after declaration of Unaudited Financial Results for the quarter ended 30th June, 2019.
28-06-2019
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Milkfood Ltd - 507621 - Auditor'S Report On Standalone Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2019.

 Due to inadvertence mistake, we have not attached Standalone Auditor's Report for the quarter and financial year ended on 31st March, 2019, Please find attached Auditor's Report on Standalone Audited Financial Results for the quarter and financial year ended on 31st March, 2019.
25-06-2019
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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, 2019. Please note that we have also published the same on the website of the Company.
14-06-2019
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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, 2019 published by the Company in the newspapers on 25th May, 2019.
25-05-2019
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MILKFOOD LTD. - 507621 - Results - Financial Results As On 31-03-2019

 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, 2019. b) Auditor's Report on Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019. c) Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, it is informed that Board of Directors has approved the re-appointment of Mr. Sudhir Avasthi as Chief Executive Officer and Mr. Sanjeev Kothiala as Chief Financial Office of the Company w.e.f. 9th June, 2019.
24-05-2019
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Milkfood Ltd - 507621 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMILKFOOD LTD. 2CINL15201PB1973PLC003746 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 67.60 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAKESH KUMAR THAKUR Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: rakeshthakur@milkfoodltd.com Name of the Chief Financial Officer: SANJEEV KOTHIALA Designation: CHIEF FINANCIAL OFFICER EmailId: skothiala@milkfoodltd.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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Annual report for Milkfood Ltd. for FY-2019
24-05-2019
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