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Year archive

Milkfood Ltd. — 2021 filings

All 42 regulatory filings released by Milkfood Ltd. (507621) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
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
2021-12-29 English
Pursuant to Regulation 23(9) of the SESI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith details of related party transactions for the half ....
Regulatory Filings
2021-12-06 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
2021-11-13 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
2021-11-12 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2021-11-02 English
The details of securities dematerialized during the quarter ended, 30th September, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have ....
Regulatory Filings
2021-10-07 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
2021-09-29 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please attached herewith disclosure of voting results of the 48th Annual General Meeting ....
Regulatory Filings
2021-09-29 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
2021-09-29 English
Please find enclosed the Summary of proceedings of 48th Annual General Meeting as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) ..
Regulatory Filings
2021-09-29 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
2021-09-02 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
2021-09-01 English
We would like to inform you that 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 28th September, 2021 at 9.00 a.m. at the registered office of the ....
Regulatory Filings
2021-09-01 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
2021-09-01 English
Further to our letter dated 28.07.2021 informing you about the loss of shares and Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have have ....
Regulatory Filings
2021-08-24 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
2021-08-16 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
2021-08-14 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2021-08-05 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have received information for loss of Shares certificates and request for issue of duplicate ....
Regulatory Filings
2021-07-28 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
2021-07-28 English
The details of securities dematerialized during the quarter ended, 30th June, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2021-07-08 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
2021-07-02 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 Audited Financial ....
Regulatory Filings
2021-07-02 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company in their meeting held on 30th June, 2021 has appointed Mr. Sudhir ....
Regulatory Filings
2021-06-30 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
2021-06-30 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2021-06-22 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
2021-05-21 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
2021-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-13 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
2021-04-08 English
The details of securities dematerialized during the quarter ended, 31st March, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2021-04-08 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
2021-03-31 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have received information for loss of Shares certificates and request for issue of duplicate ....
Regulatory Filings
2021-03-30 English
Issue of duplicate share certificate/s against the lost share certificates.
Regulatory Filings
2021-02-16 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
2021-02-13 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
2021-02-12 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
2021-02-03 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2021-02-01 English
Information of Loss of Share Certificate(s)
Regulatory Filings
2021-01-21 English
We would like to inform you that Mr. Lalit Kumar, Non Executive Non Independent Director of the Company, has decided to leave the Company and has accordingly submitted his resignation. ....
Regulatory Filings
2021-01-20 English
The details of securities dematerialized during the quarter ended, 31st December, 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have ....
Regulatory Filings
2021-01-08 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
2021-01-05 English