KMG MILK FOOD LTD. - 519415 - Un-Audited Financial Results For The Quarter Ended June 30, 2023 (Scrip ID: KMGMILK, Scrip Code 519415)
UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2023 APPROVED BY THE BOARD AND LIMITED REVIEW REPORT ISSUED BY RAJAN K. GUPTA & CO. CHARTERED ACCOUNTANTS KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 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 08th August 2023 rescheduled on 14th August, 2023 commenced at 05:00 P.M. and concluded at 5:30 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 June 30, 2023: i. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023. ii. Limited Review Reports issued thereon by the Statutory Auditors of the Company M/s. Rajan K. Gupta & Co. , Chartered Accountants (FRN: 005945C) 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. KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for To Inter-Alia Consider And Take On Record The Un-Audited Financial Results For The Quarter Ended June 30, 2023.
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended June 30, 2023. KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for To Inter-Alia Consider And Take On Record The Un-Audited Financial Results For The Quarter Ended June 30, 2023.
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve to inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2023. KMG MILK FOOD LTD. - 519415 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Received from RTA Attached KMG MILK FOOD LTD. - 519415 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Received from RTA Attached KMG MILK FOOD LTD. - 519415 - Closure of Trading Window
Trading Window will be closed from July 01st 2023 for all Directors, Promoters, Designated Persons and specified connected persons till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June 2023. KMG MILK FOOD LTD. - 519415 - FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH 2023
FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH 2023 KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for 1. Approval Of Audited Financial Results For The Quarter And Year Ended March 31St, 2023 2. Appointment Of Secretarial Auditor For The Financial Year 2022-23.
1. Approval of Audited Financial Results for the Quarter and Year ended March 31st, 2023: i. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023. ii. Independent Audit Report issued thereon by the Statutory Auditors of the Company M/s. Rajan K. Gupta & Co., Chartered Accountants (MN: 074696) 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. Appointment of M/s. A. GOYAL & Associates, Practising Company Secretaries (CP No./ Firm No. 19535) to conduct secretarial audit work of the company, for the financial year 2022-23.