KMG MILK FOOD LTD. - 519415 - Closure of Trading Window
CLOSING OF TRADING WINDOW FROM IST JULY 202430-06-2024
30-06-2024
KMG MILK FOOD LTD. - 519415 - Non-Applicability Of Disclosure Of Related Party Transaction On Consolidated Basis.
CERTIFICATE REGARDING NON APPLICABILITY OF DISCLOSURE OF RELATED PARTY TRANSACTION ON CONSOLIDATED BASIS ATTACHED29-05-2024
KMG MILK FOOD LTD. - 519415 - Compliances-Reg.24(A)-Annual Secretarial Compliance
CERTIFICATE REGARDING NON APPLICABILITY OF REGULATION 24A OF SEBI REGULATIONS 2018 (ANNUAL SECRETARIAL COMPLINCE ) ATTACHED29-05-2024
KMG MILK FOOD LTD. - 519415 - Audited Financial Results For The Quarter And Year Ended March 31, 2024 (Scrip ID: KMGMILK, Scrip Code 519415)
AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR 31.03.2024 APPROVED29-05-2024
KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for ADOPTION OF AUDITED FINANCIAL RESULTS
1. Approval of Audited Financial Results for the Quarter and Year ended March 31st, 2024: i. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2024. ii. Independent Audit Report issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates., Chartered Accountants (MN: 554857) iii. A copy of the said results along with the Limited Review Reports will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of the LODR. 2. Clarification in regard to Query Raised by BSE in respect of SDD Compliance are compiled with29-05-2024
KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for Approval Of Audited Financial Results For The Year Ended & Quarter Ended March 31, 2024
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results for the Year ended & Quarter ended March 31, 2024 2. to inter-alia consider and take on record any other matter with the permission of Board.23-05-2024
KMG MILK FOOD LTD. - 519415 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 , we are herewith enclosing the certificate issued by RTA for the Quarter ended 31.03.202409-04-2024
KMG MILK FOOD LTD. - 519415 - Compliance Under Section 40(9)
Certificate under Regulation 40(9) of SEBI (LODR) for the year ended 31.03.202408-04-2024
KMG MILK FOOD LTD. - 519415 - Compliance Certificate For The Period Ended 31.03.2024
Dear Sir, Pursuant to provision of Regulation 7(3) of SEBI(LODR) Regulations 2015, we are enclosing a certificate duly signed by the Skyline Financial Services Private Limited, Share Transfer Agent and the undersigned for the year ending 31.03.202408-04-2024
KMG MILK FOOD LTD. - 519415 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
SCRUTINIZER REPORT OF EGM HELD ON 04-04-202405-04-2024