KMG MILK FOOD LTD. - 519415 - Closure of Trading Window
TRADING WINDOW CLOSED FROM 1ST JANUARY 202401-01-2024
01-01-2024
KMG MILK FOOD LTD. - 519415 - Resubmission Of Financial Results- Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 (Scrip Code 519415)
Standalone Financial Results - Cash Flow Statement for Standalone Results attached herewith21-11-2023
KMG MILK FOOD LTD. - 519415 - Non-Applicability Of Disclosure Of Related Party Transaction On Consolidated Basis (Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015)
As per Regulation 15(2) of SEBI (LODR) requirements 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and clause (b) to (i) and (t) of sub Regulation (2) of Regulation 46 and Para C, D, E of Schedule V Shall not be applicable in respect of: The Listed Entity having paid up equity share capital not exceeding Rs. 10 Crore and Networth not exceeding Rs. 25 Crore as on the last day of previous financial year. With regard to same we would like to draw your attention that paid up equity share capital of the company does not exceed Rs. 10 Crore and Networth does not exceed Rs. 25 Crore. Hence it is not mandatory for the company to file RPT for the half year ended 30th September 2023 with the exchange21-11-2023
KMG MILK FOOD LTD. - 519415 - Un-Audited Financial Results For The Quarter Ended September 30, 2023 (Scrip ID: KMGMILK, Scrip Code 519415)
unaudited financial results for quarter ended 30.09.2023 and Limited Review Report dated 10.11.2023 attached10-11-2023
KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November 2023 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015 (Scrip Code 519415)
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 07th November 2023 rescheduled on 10th November , 2023 commenced at 03:00 P.M. and concluded at 3:30 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 September 30, 2023: i. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 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.10-11-2023
KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for APPROVE UNAUDITED FINANCIAL RESULTS
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve APPROVE UNAUDITED FINANCIAL RESULTS08-11-2023
KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for Quarter Ended September 30, 2023.
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve The Un-audited Financial Results for the Quarter ended September 30, 2023.02-11-2023
KMG MILK FOOD LTD. - 519415 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mrs. Shivangi Garg as a non executive Independent Director.01-10-2023
KMG MILK FOOD LTD. - 519415 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
APPOINTMENT OF STATUTORY AUDITOR01-10-2023