KMG MILK FOOD LTD. - 519415 - Closure of Trading Window
CLOSURE OF TRADING WINDOW01-10-2023
KMG MILK FOOD LTD. - 519415 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 31ST AGM HELD ON 30TH SEP 202301-10-2023
KMG MILK FOOD LTD. - 519415 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor.18-09-2023
KMG MILK FOOD LTD. - 519415 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Gauri Goyal & Associates, Chartered Accountant as the Statutory Auditor of the Company for filing the Casual Vacancy in the offfice of statutory Auditor.08-09-2023
KMG MILK FOOD LTD. - 519415 - Reg. 34 (1) Annual Report.
31ST AGM OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER 2023.08-09-2023
KMG MILK FOOD LTD. - 519415 - AGM TO BE HELD ON 30TH SEPTEMBER 2023
31ST AGM OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER 2023 AND 31ST ANNUAL REPORT OF THE COMPANY.07-09-2023
KMG MILK FOOD LTD. - 519415 - AGM TO BE HELD ON 30TH SEPTEMBER 2023
31ST AGM OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER 2023 AND 31ST ANNUAL REPORT OF THE COMPANY.07-09-2023
KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for AGM
The 31st Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Tuesday, the Saturday 30th day of September, 2023 at 01:00 a.m. at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-13611805-09-2023
KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for 1.Finalize Time, Date And Venue To Convene The 31St Annual General Meeting Of The Company; AND .Any Other Matter With The Permission Of Chair.
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve 1. Finalize time, date and venue to convene the 31st Annual General Meeting of the Company;2. Approve the draft Notice of AGM and draft Director''s Report along with annexure for the year ended 31st March, 2023;3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 31st Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal Poprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 31st Annual General Meeting of the company.5. Any other matter with the permission of chair.02-09-2023