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 at the 43rd Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. 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 23, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Milkfood Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Changes in Directorship
Milkfood Ltd has informed BSE regarding "Changes in Directorship". Board Meeting Intimation for Results & Closure of Trading Window
Milkfood Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.Further, in compliance with the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation,... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Milkfood Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Milkfood Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Changes in Directorship
Milkfood Ltd has informed BSE that Mrs. Gita Bawa has been appointed as an additional Director in the category of Independent Director of the Company w.e.f. May 30, 2016.Further, Mrs. Sushma Sagar has been appointed as an additional Director of the Company w.e.f. May 30, 2016. Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Milkfood Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 20165. Declaration regarding Audit Report with unmodified opinion.