MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of Proceedings of the 50th Annual General Meeting as required under Regulations 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 , please find enclosed copy of the Unaudited Standalone and Consolidated Financial Results for the Quarter and period ended 30th June, 2023 published by the Compnay in the news papers on 11th August, 2023. MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On August 10, 2023
We have enclosed Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report thereon for the Quarter ended June 30, 2023 approved by the Board of Directors of the Company at its meeting held on August 10, 2023 in terms of the Regulation 33 of the SEBI Regulations, 2015. MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2023
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th JUne, 2023. MILKFOOD LTD. - 507621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that we have rceived information for loss of share certificates and request for issue of duplicate share certificates from shareholders. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of 50th Annual General Meeting of Milkfood Limited to be held on Thursday, 24th August, 2023 at 9.00 at the registered office of the Company, as published in Business Standard - English Daily and Daily Mehnat Jalandhar - a regional (Punjabi) Daily - both on Friday, 28th July, 2023. MILKFOOD LTD. - 507621 - Date Of Book Closure
We would like to inform that the Register of Members and Share Transfer Books of the Company will remian closed from 18th August, 2023 to 24th August, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on Thursday, 24th August, 2023 at 9.00 a.m. at the registered office of the Company at P. O. Bahadurgarh, Distt. Patiala, Punjab. MILKFOOD LTD. - 507621 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Compnay for the financial year ended 31st March, 2023. MILKFOOD LTD. - 507621 - Notice Of 50Th Annual General Meeting Of Milkfood Limited
We would like to inform you that 50th Annual General Meeting (AGM) of the Compnay is scheduled to be held on Thursday, the 24th August, 2023 at 9.00 a.m. at the registered office of the Company situtated at Bahadurgarh, Distt. Patiala, Punjab.