Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for APPROVAL OF AUDITED FINAL RESULTS

 KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 ,inter alia, to consider and approve 1. to inter-alia consider and take on record the Audited Financial Results for the Year ended & Quarter ended March 31, 2023. 2. to Approve the 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.
30-05-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for Audited Financial Results For The Year Ended & Quarter Ended March 31, 2023., Appointment Of M/S. A. GOYAL & Associates, PCS To Conduct Secretarial Audit Work Of The Company, For The Financial Year 2022-23.

 KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023, at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 1. to inter-alia consider and take on record the Audited Financial Results for the Year ended & Quarter ended March 31, 2023. 2. to Approve the 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.
25-05-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 (i) The Resignation of CS Preeti Varshney from the post of Secretary of the Company be and is hereby accepted with effect from 30th April 2023
06-05-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Appointment of Company Secretary and Compliance Officer

 (i) CS DEEPTI GOEL as Associate Member of the Institute of Company Secretaries of India, who possess the requisite qualification as prescribed under the Companies (Appointment and Qualifications of secretary rules, 1988, be and hereby appointed on such Terms and Conditions and remuneration as may be determined, and rules made thereunder, and further approved by the Management, as the Company Secretary of the Company w.e.f. 01st May 2023.
06-05-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for APPOINTMENT AND RESIGNATION OF COMPLIANCE OFFICER

 1. To approve the resignation of Company Secretary and Compliance Officer Ms. Preeti Varshney. (i) The Resignation of CS Preeti Varshney from the post of Secretary of the Company be and is hereby accepted with effect from 30th April 2023. 2. To appoint the Company Secretary and Compliance Officer Ms. Deepti Goel. (i) CS DEEPTI GOEL as Associate Member of the Institute of Company Secretaries of India, who possess the requisite qualification as prescribed under the Companies (Appointment and Qualifications of secretary rules, 1988, be and hereby appointed on such Terms and Conditions and remuneration as may be determined, and rules made thereunder, and further approved by the Management, as the Company Secretary of the Company w.e.f. 01st May 2023.
06-05-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for To Approve The Resignation Of Company Secretary And Compliance Officer Ms. Preeti Varshney. To Appoint The Company Secretary And Compliance Officer Ms. Deepti Goel.

 KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,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 which was originally scheduled on Wednesday, 3rd May, 2023 at 1:30 P.M. is rescheduled on 6th May 2023 at 1:30 P.M. due to some unavoidable circumstances at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 to inter-alia consider and take on record the following Agenda: To approve the resignation of Company Secretary and Compliance Officer Ms. Preeti Varshney. To appoint the Company Secretary and Compliance Officer Ms. Deepti Goel.
05-05-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for To Approve The Appointment And Resignation Of Company Secretary And Compliance Officer

 KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve To approve the resignation of Company Secretary and Compliance Officer Ms. Preeti Varshney. To appoint the Company Secretary and Compliance Officer Ms. Deepti Goel.
28-04-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Certificate Under Regulation 40(9)

 Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period year ended on 31.03.2023.
07-04-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Compliance Certificate For The Year Ended On 31.03.2023.

 Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ending on 31.03.2023.
07-04-2023
Bigul

KMG MILK FOOD LTD. - 519415 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended on 31.03.2023.
07-04-2023
Next Page
Close

Let's Open Free Demat Account