Milkfood Ltd - 507621 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Kamlesh Gupta, Company Secretaries 4 Name of the Certifying Individual Kamlesh Gupta 5Membership TypeACS 6 Membership Number 13862 7 CP No. 10451 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Milkfood Ltd - 507621 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 18th May, 2019 in relation to the Board Meeting of the Company scheduled to be held on 24th May, 2019. You are requested to take the same on your records. MILKFOOD LTD. - 507621 - Board Meeting Intimation for Board Meeting Will Be Held On 24Th May, 2019
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2019 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. In purview of the above, pursuant to the code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in securities of the Company has been closed from 17th May, 2019 to 27th May, 2019 (both days inclusive). Milkfood Ltd - 507621 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter Asset Management Ltd Milkfood Ltd - 507621 - Certificate
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MILKFOOD LTD. - 507621 - Shareholding for the Period Ended March 31, 2019
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MILKFOOD LTD. - 507621 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate For The Period Ended 31.03.2019
Compliance Certificate under Regn. 7(3) Milkfood Ltd - 507621 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information u/r Reg. 8(1 ), Chapter IV, which has been amended to incorporate additional clauses mandated by the SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, as approved by the Board of Directors in its Meeting held today on 01st March, 2019. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 Financial Results for the quarter ended 31st December, 2018 published by the Company in the newspaper on 30th January, 2019.