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Parag Milk Foods Ltd - 539889 - Board Meeting Outcome for Outcome Of Board Meeting Of Parag Milk Foods Limited Held On April 29, 2023

Outcome of Board Meeting Held on April 29, 2023 inter alia for approval of Audited Financial Results For Quarter & Year Ended March 31, 2023 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015
29-04-2023
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Parag Milk Foods Ltd - 539889 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Parag Milk Foods Ltd 2 CIN NO. L15204PN1992PLC070209 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Virendra VarmaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Surendra Malaviya Designation : -Interim Chief Financial Officer Date: 27/04/2023
27-04-2023
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Parag Milk Foods Ltd - 539889 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyParag Milk Foods Ltd 2CIN NO.L15204PN1992PLC070209 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 205.00 4Highest Credit Rating during the previous FY ICRABBBNegative 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Virendra Varma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Surendra Malaviya Designation: Interim Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Parag Milk Foods Ltd - 539889 - Board Meeting Intimation for Consideration Of Financial Results For Quarter And Financial Year Ended March 31, 2023 And Dividend For FY 2022-23

Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve the financial results for quarter and financial year ended March 31, 2023 and dividend for FY 2022-23, if any.
23-04-2023
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Parag Milk Foods Ltd - 539889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for Quarter ended March 31, 2023
13-04-2023
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Parag Milk Foods Ltd - 539889 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI LODR Regulations, 2015, For The Financial Year Ended March 31, 2023.

Parag Milk Foods Limited Certificate Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Financial Year Ended March 31, 2023
13-04-2023
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Parag Milk Foods Ltd - 539889 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For FY Ending March 31, 2023

Parag Milk Foods Limited Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended March 31, 2022
13-04-2023
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Parag Milk Foods Ltd - 539889 - Closure of Trading Window

Parag Milk Foods Limited - Intimation of Closure of Trading Window
29-03-2023
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Parag Milk Foods Ltd - 539889 - Statement Of No Deviation Or Variation In The Use Of Proceeds Of Preferential Issue Of Equity Shares & Fully Convertible Warrants For Quarter Ended December 31, 2022

Statement of no deviation or variation in the use of proceeds of Preferential Issue of Equity Shares & Fully Convertible Warrants for quarter ended December 31, 2022
30-01-2023
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Parag Milk Foods Ltd - 539889 - Announcement under Regulation 30 (LODR)-Investor Presentation

Parag Milk Foods Ltd. - Investor Presentation Q3 FY 2022-23
25-01-2023
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