MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On November 07, 2023
Please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2023.07-11-2023
07-11-2023
MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results for the Quarter and half year ended on 30th September, 202328-10-2023
MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Board of Directors of the Company at its meeting held today 23.10.2023 have allotted 2,44,000 equity shares to the Eligible Employees pursuant to the exercise of equivalent number of Employee Stock Options of the Company issued under the Milkfood Limited Stock Option Plan 2022 (Milkfood ESOS 2022/ Plan, Scheme. These shares shall rank pari passu with the existing equity shares of the Company in all respects.23-10-2023
MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended 30th September, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the Stock Exchange.07-10-2023
MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that we have received information for loss of Share Certificate and request for issue of duplicate share certificate from Shareholder.03-10-2023
MILKFOOD LTD. - 507621 - Closure of Trading Window
Trading Window for dealing in shares of the Company for persons specified under the Code shall remian closed begining 01st October, 2023 onwards upto 48 hours after announcement of un-audited financial results of the Compnay for the quarter and half year ending 30th September, 202329-09-2023
MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have received information for loss of Share Certificates and request for issue of duplicate share certificates from shareholder.13-09-2023
MILKFOOD LTD. - 507621 - Submission Of Information As Required In Terms Of Regulation 30, Part-A Of Schedule-III Of The SEBI (LODR) Regulations, 2015
Please find enclosed the Settlement Order passed by SEBI and the same is being submitted in compliance with Regulation 30, Part -A of Schedule - III of the SEBI (LODR) Regulations 2015.04-09-2023
MILKFOOD LTD. - 507621 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results and Report of Scrutinizer25-08-2023
MILKFOOD LTD. - 507621 - Intimation Of Appointment / Reappointment Of Directors
We would like to inform that Shareholders in their 50th Annual General Meeting held on 24th August, 2023 have approved the appointment of Directors.24-08-2023