Shareholding for the Period Ended December 31, 2017
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here09-01-2018
09-01-2018
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 Un-Audited Fiancial Results for the quarter ended 30th September, 2017 published by the Company in the newspapers on 15th December, 2017.18-12-2017
Financial Results For 30-09-2017
Unaudited Financial Results for the quarter ended 30.09.201714-12-2017
Certificate From Practicing Company Secretary
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 1st April, 2017 to 30th September, 2017.13-10-2017
Shareholding for the Period Ended September 30, 2017
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here10-10-2017
Statement Of Investors Complaints For The Quarter Ended 30Th September, 2017.
In compliance of the provisions of Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find the report of Investors' Complaints Pending / Disposed off/ Unresolved for the quarter ended on September 30, 2017.10-10-2017
Compliance Certificate For The Period Ended On 30.09.2017
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 30.09.2017.09-10-2017
Change in Directorate
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Mr. Harmesh Mohan Sood and Ms. Preeti Mathur have been appointed as the additional Directors of the Company w.e.f. 29.09.2017. Further, Mr. Amarjeet Kapoor stands disqualified as per the provisions of 164(2) of the Companies Act, 2013, and has ceased to be the Director of the Company w.e.f. 29.09.2017.29-09-2017
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 here28-09-2017