Change In Statutory Auditors Of The Company
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Change in Statutory Auditors of the Company.27-09-2017
27-09-2017
Scrutinizer's Report
Please find enclosed Report of Scrutinizer dated 27th September, 2017, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and also voting results as required under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-09-2017
Outcome of AGM
Summary of Proceedings of 44th Annual General Meeting as required under Regulation 30, Part-A of the Schedule-III of SEBI (Listing Obligations and disclosure Requirements) Regulations, 201527-09-2017
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 June, 2017 published by the Company in the newspapers on 15th September, 2017.15-09-2017
Financial Results For 30.06.2017
Unaudited Financial Results for the Quarter ended 30.06.2017 along with Auditor's limited Review Report.14-09-2017
Fixes Book Closure for AGM
Milkfood Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.04-09-2017
Published Notice Of 44Th Annual General Meeting
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the Notice published by the Company in the newspapers on 1st September, 2017 in relation to 44th Annual General Meeting of the Company scheduled to be held on 26th September, 2017.01-09-2017
Fixes Book Closure For AGM Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the book closure date.31-08-2017
AGM On 26/09/2017
Annual General Meeting of the Company scheduled to be held on 26th September, 2017.31-08-2017