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MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2023

 MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1st May, 2023, inter alia to, consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2023 along with other matters if any. Further to our letter dated 30th March, 2023 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the 'Trading Window' for dealing in shares of the Company would remain closed for all the designated persons until 48 hours after the announcement of the audited Financial Results to the public.
22-04-2023
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MILKFOOD LTD. - 507621 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate from Practicing Company Secretary for the period from 1st April, 2022 to 31st March, 2023.
18-04-2023
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MILKFOOD LTD. - 507621 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate certifying maintaining physical and electronic transfer facility for the financial year ended 31.03.2023.
07-04-2023
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MILKFOOD LTD. - 507621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of securities dematerialized during the quarter ended, 31st March, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the stock exchanges. The letter dated 7th April, 2023 confirming this from our Registrar and Transfer Agent - Alankit Assignment Limited is enclosed for your reference.
07-04-2023
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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 April, 2023, Saturday onwards upto 48 hours after the announcement/declaration of Financial Results of the Company for the quarter and year ending 31st March, 2023.
30-03-2023
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MILKFOOD LTD. - 507621 - Outcome Of Board Meeting In Terms Of Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that in pursuance of Company's Notice dated 28th December, 2022, 30th January, 2023 and 03rd March, 2023 towards demand of Allotment money/calls in arrears with respect to partly paid up shares, the Company has received Rs. 1575/- towards Allotment money/calls in arrears on 290 partly paid Equity shares from shareholders. The Board in its meeting held on 27th March, 2023 have decided to forfeit 2585 partly paid up shares. After forfeiture of 2585 partly paid up shares, the total number of the fully paid up shares of the Company will be 48,83,855.
27-03-2023
Bigul

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 shareholder.
23-03-2023
Bigul

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 shareholder.
08-02-2023
Bigul

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 Unaudited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2022 as approved by the Board of Directors in their meeting held on 03rd February, 2023, published by the Company in the newspapers on 04th February, 2023.
04-02-2023
Bigul

MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On February 03, 2023

 In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter ended December 31, 2022 approved by the Board of Directors of the Company at its Meeting held on February 03, 2023 in terms of Regulation 33 of the Regulations.
03-02-2023
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