KMG MILK FOOD LTD. - 519415 - Shareholder Meeting / Postal Ballot-Outcome of EGM
TO APPROVE THE APPOINTMENT OF MR. VINOD POUDYAL AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY04-04-2024
04-04-2024
KMG MILK FOOD LTD. - 519415 - Closure of Trading Window
TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY WILL BE CLOSED FROM 01st APRIL 2024 TILL 48 HOURS AFTER THE DECLARATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31st MARCH 202430-03-2024
KMG MILK FOOD LTD. - 519415 - EGM TO BE HELD ON 04/04/2024
TO CONSIDER THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR APPOINTMENT OF MR. VINOD POUDYAL AS NON EXECUTIVE INDEPENDENT AUDITOR OF THE COMPANY.13-03-2024
KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for APPOINTMENT OF INDEPENDENT DIRECTOR AND INTERNAL AUDITOR
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board approved appointment of Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Registration No. IDDB-NR-202403-056675 as an Additional Director till the next Annual general meeting designated as Non-Executive Independent Director, not liable to retire by rotation, subject to approval of the shareholders. The Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of CA Prabhash Chand Jha Accountants (ICAI Membership Number 557620) Prop. M/s. P C Jha & Associates, Chartered as Internal Auditors of the Company.13-03-2024
KMG MILK FOOD LTD. - 519415 - Update on board meeting
The Board Meeting to be held on 13/03/2024 has been revised to 13/03/2024 There was an in advertent error in notice sent on 07/03/2023. The date was mentioned as 13/02/2024 while the actual date of meeting is 13/03/2024. Kindly note the date of meeting and consider the revised notice. In pursuance of Regulation 29 and 33 of SEBI Listing regulations 2015 (LODR), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesady, 13th March, 2024 at 11.30 am at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 1. To Appoint Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 2. To Appoint Internal Auditor of the Company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. To consider any other matter as approved by the Board of Directors.09-03-2024
KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for APPOINTMENT OF INDEPENDENT DIRECTOR AND INTERNAL AUDITOR
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesady, 13th February, 2024 at 11.30 am at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 1. To Appoint Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 2. To Appoint Internal Auditor of the Company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. To consider any other matter as approved by the Board of Directors.07-03-2024
KMG MILK FOOD LTD. - 519415 - Un-Audited Financial Results For The Quarter Ended December 31, 2023
UNAUDITED RESULTS FOR QUARTER ENDED 31.12.2023 APPROVED AND LIMITED REVIEW REPORT SUBMITTED12-02-2024
KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February 2024
Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, separate meeting of the Board of Directors scheduled on 12th February 2014 commenced at 03:30 P.M. and concluded at 5:00 P.M. at the Registered Office of the Company. The Following item in agenda was discussed: 1. Approval of Un-Audited Financial Results for the Quarter ended December 31, 2023: i. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2023. ii. Limited Review Reports issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates , Chartered Accountants (FRN: 036120N) 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.12-02-2024
KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for 1. To Inter-Alia Consider And Take On Record The Un-Audited Financial Results For The Quarter Ended December 31 2023.
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended December 31 2023.06-02-2024
KMG MILK FOOD LTD. - 519415 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
FURNISHING CERTIFICATE UNDER REGULATION 74(5) OF SECURITIES EXCHANGE BOARD OF INDIA (DP) REGULATION 201821-01-2024