KMG MILK FOOD LTD. - 519415 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022
Outcome of Board Meeting held on 14th November, 202214-11-2022
14-11-2022
KMG MILK FOOD LTD. - 519415 - Board Meeting Intimation for Advance Notice Of Meeting Of Board Of Directors (BSE Scrip Code: 519415)
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In pursuance of Regulation 17, 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 Monday, 14th November, 2022 at 1:30 P.M. 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: 1. To approve Un-audited Financial Results for the Quarter and Half Year ended September 30, 2022. 2. To Appoint Mrs. Shivangi Garg (DIN: 09770518) as an Additional Director of the company.04-11-2022
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 30.09.2022.14-10-2022
KMG MILK FOOD LTD. - 519415 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Preeti VarshneyDesignation :- Company Secretary and Compliance Officer14-10-2022
KMG MILK FOOD LTD. - 519415 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizers Report for AGM held on 30.09.202201-10-2022
KMG MILK FOOD LTD. - 519415 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 30th Annual General Meeting held on 30.09.202230-09-2022
KMG MILK FOOD LTD. - 519415 - Reg. 34 (1) Annual Report.
Submission of Annual Report-2022, pursuant to Regulation 34(1) of The Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 201502-09-2022
KMG MILK FOOD LTD. - 519415 - 23Rd Day Of September, 2022 To Friday, The 30Th Day Of September, 2022 (Both Days Inclusive)
The Date of Closure of Register of Members and Share Transfer Books will be closed from Friday, the 23rd Day of September, 2022 to Friday, the 30th day of September, 2022 (both days inclusive) to comply with the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.02-09-2022
KMG MILK FOOD LTD. - 519415 - AGM On 30-09-2022
This is to inform you that 30th Annual General Meeting of the members of the Company will be held on Friday 1:00 P.M. on 30th September, 2022.02-09-2022
KMG MILK FOOD LTD. - 519415 - Financial Results (30-06-2022)
Un-Audited Financial Results for the Quarter ended June 30, 202210-08-2022