Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Milkfood Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
14-02-2015
Resignation of Company Secretary
Milkfood Ltd has informed BSE that Mrs. Rishbha Ahluwalia, Company Secretary & Compliance Officer has resigned from the Company. Her resignation has been accepted and she has been relieved from the services of the Company w.e.f. February 02, 2015.05-02-2015
Closure of Trading Window
Milkfood Ltd has informed BSE that the Board Meeting to inter-alia discuss the unaudited financial results for the quarter and nine months ended on December 31, 2014 is scheduled to be held on February 14, 2015. In this regard, the trading window of the Company for designated employees of the Company would be closed from February 03, 2015 to February 16, 2015 (both days inclusive). During this period Directors, Designated Employees and their dependants...02-02-2015
Shareholding Pattern For December 31, 2014
Milkfood Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015
Updates on brand 'Milkfood'
Milkfood Ltd vide its letter dated December 29, 2014 has informed BSE regarding the updates on brand 'Milkfood'.31-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Milkfood Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Milkfood Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.20-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Milkfood Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.29-09-2014
AGM on Sept 27, 2014
Milkfood Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company will be held on September 27, 014.19-09-2014
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 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2014.01-09-2014