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Year archive

Milkfood Ltd. — 2020 filings

All 66 regulatory filings released by Milkfood Ltd. (507621) in 2020, sourced directly from the official regulator.

66 Filings
2020 Period
2020 filings (66)
Filing Released Lang
Pursuant to Regulation 23(9) of the SESI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the related party transaction on a consolidated ....
Regulatory Filings
2020-12-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of ....
Regulatory Filings
2020-11-28 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Unaudited Standalone ....
Regulatory Filings
2020-11-21 English
In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed Unaudited Standalone and Consolidated Financial Results of the ....
Regulatory Filings
2020-11-20 English
In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2020-11-19 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Notice published ....
Regulatory Filings
2020-11-12 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2020-11-11 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Notice published ....
Regulatory Filings
2020-11-04 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2020-11-03 English
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Certificate from Practicing Company Secretary ....
Regulatory Filings
2020-10-26 English
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate certifying maintaining ....
Regulatory Filings
2020-10-09 English
The details of securities dematerialized during the quarter ended, 30th September, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have ....
Regulatory Filings
2020-10-09 English
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held on 05th ....
Regulatory Filings
2020-10-05 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, (''the Code''), Trading Window for dealing in shares of ....
Regulatory Filings
2020-09-26 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2020-09-26 English
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that Mrs. Preeti Mathur has been appointed as the Chairperson ....
Regulatory Filings
2020-09-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that Shareholders in their ....
Regulatory Filings
2020-08-30 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the 47th Annual General Meeting ....
Regulatory Filings
2020-08-30 English
Please find enclosed the Summary of proceedings of 47th Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) ..
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, ....
Regulatory Filings
2020-08-17 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Unaudited Standalone ....
Regulatory Filings
2020-08-14 English
In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2020-08-13 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Notice published ....
Regulatory Filings
2020-08-06 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2020-08-05 English
In compliance with Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies ....
Regulatory Filings
2020-08-04 English
We would like to inform that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the ....
Regulatory Filings
2020-08-03 English
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial ....
Regulatory Filings
2020-08-03 English
We would like to inform you that 47th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th August, 2020 at 9.00 a.m. at the registered office of the ....
Regulatory Filings
2020-08-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of ....
Regulatory Filings
2020-07-20 English
The details of securities dematerialized during the quarter ended, June 30, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished ....
Regulatory Filings
2020-07-09 English
The details of securities dematerialized during the quarter ended June 30, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished ....
Regulatory Filings
2020-07-09 English
Pursuant to Regulation 23(9) of the SESI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the related party transaction on a consolidated ....
Regulatory Filings
2020-07-02 English
Pursuant to Regulation 23(9) of the SESI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting herewith the related party transaction on a consolidated ....
Regulatory Filings
2020-07-02 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, (''the Code''), Trading Window for dealing in shares of ....
Regulatory Filings
2020-06-30 English
Pursuant to the Regulation 30 & 47 of SEBI (Lisitng Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Audited Financial ....
Regulatory Filings
2020-06-28 English
In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: a) Approved Audited ....
Regulatory Filings
2020-06-27 English
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February ....
Regulatory Filings
2020-06-22 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Notice published ....
Regulatory Filings
2020-06-20 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2020-06-19 English
Disclosure of material impact of COVlD-19 Pandemic
Regulatory Filings
2020-06-17 English
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November, 26, 2018 and BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, we would like to confirm that our Company ....
Regulatory Filings
2020-05-21 English
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Certificate from Practicing Company Secretary ....
Regulatory Filings
2020-04-29 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-17 English
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the Compliance Certificate certifying maintaining ....
Regulatory Filings
2020-04-11 English
The details of securities dematerialized during the quarter ended, March 31, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2020-04-11 English
Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, (''the Code''), Trading Window for dealing in shares of ....
Regulatory Filings
2020-03-31 English
Intimation of SEBI Letter dated February 26, 2020
Regulatory Filings
2020-03-12 English
The Board Meeting to be held on 24/02/2020 Stands Cancelled.
Regulatory Filings
2020-02-20 English
This is in continuation of our letter dated 23rd January, 2020. We hereby informed that in view of the withdrawal of the Resolution No. 5 & 6 passed in the Annual General Meeting held on ....
Regulatory Filings
2020-02-17 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve We hereby inform that a meeting of ....
Regulatory Filings
2020-02-14 English
Pursuant to the provisions of Regulation 30 & 31(8) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that Company has received an intimation ....
Regulatory Filings
2020-02-14 English
Pursuant to the Regulation 30 & 47 of SEBI (Lisitng Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Unaudited Standalone ....
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of ....
Regulatory Filings
2020-02-13 English
In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2020-02-13 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Notice published ....
Regulatory Filings
2020-02-05 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2020-02-04 English
In compliance with Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies ....
Regulatory Filings
2020-01-25 English
Revised summary of proceedings of 46th Annual General Meeting ('AGM') Please find enclosed the revised summary of proceedings of 46th Annual General Meeting as required under ....
Regulatory Filings
2020-01-24 English
Please find enclosed revised report of Scrutinizer dated 24th January, 2020, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and ....
Regulatory Filings
2020-01-24 English
Please note that the Extra-ordinary General Meeting (EGM) of the members of the Company which was scheduled to be held on Friday, 7th February, 2020 for the reclassification of M/s. Blue ....
Regulatory Filings
2020-01-24 English
In view of the concerns highlighted, and upon due consideration, without any prejudice to the rights and contentions of the Company, Board of Directors in their meeting held on 23rd January, ....
Regulatory Filings
2020-01-23 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve 1. To withdraw the resolutions No. ....
Regulatory Filings
2020-01-22 English
In compliance with Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies ....
Regulatory Filings
2020-01-11 English
We would like to inform you that Pursuant to Section 91 of the Companies Act, 2013 and the Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosures) Regulations, ....
Regulatory Filings
2020-01-10 English
We would like to inform you that Extra-Ordinary General Meeting of the Company is scheduled to be held on Friday, the 7th February, 2020 at 9.00 a.m. at the registered office of the Company ....
Regulatory Filings
2020-01-10 English
The details of securities dematerialized during the quarter ended, December 31, 2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, ....
Regulatory Filings
2020-01-08 English