MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the quarter ended 30th June, 2023 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchange. The letter dated 6th July, 2023 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Mrs. Namita Swain has appointed as Additional Director (Non -Executive, Independent ) of the Company w.e.f. 07.07.2023 for a period of five years.. Further, Mr. Roopesh Kumar has also appointed as an Additional Director (Non Executive, Non Independent) of the Company w.e.f. 07.07.2023. MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Kewal Krishan Kohli (DIN: 00127337), an Independent Director of the Company has resigned due to his personal reasons, with effect from 7th July, 2023. MILKFOOD LTD. - 507621 - Closure of Trading Window
Pursuant to the Company''s code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading ) Regulations, 2015, ("the Code"), Trading Window for dealing in shares of the Company for persons specified under the Code shall remain closed beginning 01st July, 2023, Saturday onwards upto 48 hours after the announcement/declaration of Unaudited Financial Results of the Compnay for the quarter ended 30th June, 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 Shares certificates and request for issue of duplicate share certificate from shareholder MILKFOOD LTD. - 507621 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find enclosed herewith the 'Secretarial Compliance Report' issued by Mrs. Kamlesh Gupta, Practicing Company Secretary, Gurugram for the financial year ended 31st March, 2023. 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 ('the Regulations'), please find enclosed herewith copy of the Audited Financial Results for the quarter and financial year ended 31st March, 2023 published by the Company in the newspapers. MILKFOOD LTD. - 507621 - Board Meeting Outcome for Audited Financial Results For The Quarter And Financial Year Ended 31.03.2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 1st May, 2023 approved the following businesses: a) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on 31st March, 2023. b) Auditor's Report on Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. c) Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations & 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 Shares certificates and request for issue of duplicate share certificates from shareholders. 