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Year archive

Milkfood Ltd. — 2023 filings

All 54 regulatory filings released by Milkfood Ltd. (507621) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
Trading window for dealing in shares of the Company for persons specified under the code shall remain closed beginning 01st January, 2024 onwards upto 48 hours after announcement of un-audited ....
Regulatory Filings
2023-12-27 English
Pursuant to Regulations 39(3) of the SEBI (LODR) Regulations, 2015 this is to inform you that we have recived information for loss of shares certitficates and request for issue of duplicate ....
Regulatory Filings
2023-12-19 English
Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI Listing Regulations, we hereby enclosed copies of newspaper advertisement published regarding the notice ....
Regulatory Filings
2023-11-17 English
This is revised outcome of Board meeting, due to holiday on 27th November, 2023, the Board of Directors have revised the Record date on Wednesday, 29th November, 2023 as Record date for ....
Regulatory Filings
2023-11-16 English
Due to holdiay on 27th November, 2023, We hereby inform you that the Compnay has revised the record date on Wednesday, 29th November, 2023 as the Record date for determining eligibility ....
Regulatory Filings
2023-11-16 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Tuesday, 28th November, 2023 ....
Regulatory Filings
2023-11-16 English
Pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held ....
Regulatory Filings
2023-11-16 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 ,inter alia, to consider and approve the payment of interim dividend on ....
Regulatory Filings
2023-11-10 English
Please find enclosed Advertisement copy of Unaudited Standalone and Consolidated Financial Results of September 30, 2023 published by the Company on 08.11.2023.
Regulatory Filings
2023-11-08 English
We are submitting herewith the related party transaction on consolidated basis for the half year ended 30th September, 2023
Regulatory Filings
2023-11-07 English
Please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2023.
Regulatory Filings
2023-11-07 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the standalone and consolidated Unaudited ....
Regulatory Filings
2023-10-28 English
The Board of Directors of the Company at its meeting held today 23.10.2023 have allotted 2,44,000 equity shares to the Eligible Employees pursuant to the exercise of equivalent number of ....
Regulatory Filings
2023-10-23 English
The details of securities dematerialized during the quarter ended 30th September, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have ....
Regulatory Filings
2023-10-07 English
This is to inform that we have received information for loss of Share Certificate and request for issue of duplicate share certificate from Shareholder.
Regulatory Filings
2023-10-03 English
Trading Window for dealing in shares of the Company for persons specified under the Code shall remian closed begining 01st October, 2023 onwards upto 48 hours after announcement of un-audited ....
Regulatory Filings
2023-09-29 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 Share Certificates and request for issue of duplicate ....
Regulatory Filings
2023-09-13 English
Please find enclosed the Settlement Order passed by SEBI and the same is being submitted in compliance with Regulation 30, Part -A of Schedule - III of the SEBI (LODR) Regulations 2015.
Regulatory Filings
2023-09-04 English
Details of Voting Results and Report of Scrutinizer
Regulatory Filings
2023-08-25 English
We would like to inform that Shareholders in their 50th Annual General Meeting held on 24th August, 2023 have approved the appointment of Directors.
Regulatory Filings
2023-08-24 English
Summary of Proceedings of the 50th Annual General Meeting as required under Regulations 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-08-24 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 Share Certificates and request for issue of duplicate ....
Regulatory Filings
2023-08-16 English
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 , please find enclosed copy of the Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2023-08-11 English
We have enclosed Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report thereon for the Quarter ended June 30, 2023 approved by the Board ....
Regulatory Filings
2023-08-10 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the standalone and Consolidated Unaudited ....
Regulatory Filings
2023-08-02 English
This is to inform you that we have rceived information for loss of share certificates and request for issue of duplicate share certificates from shareholders.
Regulatory Filings
2023-07-28 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
2023-07-28 English
We would like to inform that the Register of Members and Share Transfer Books of the Company will remian closed from 18th August, 2023 to 24th August, 2023 (both days inclusive) for the ....
Regulatory Filings
2023-07-27 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 Compnay for the financial ....
Regulatory Filings
2023-07-27 English
We would like to inform you that 50th Annual General Meeting (AGM) of the Compnay is scheduled to be held on Thursday, the 24th August, 2023 at 9.00 a.m. at the registered office of the ....
Regulatory Filings
2023-07-27 English
This is to inform you that Mr. Roopesh Kumar (DIN: 09838496) Additional Director of the Company, has resigned due to his personal and professional reasons with effect from 20th July, 2023.
Regulatory Filings
2023-07-20 English
The details of securities dematerialized during the quarter ended 30th June, 2023 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2023-07-10 English
This is to inform that Mrs. Namita Swain has appointed as Additional Director (Non -Executive, Independent ) of the Company w.e.f. 07.07.2023 for a period of five years.. Further, Mr. ....
Regulatory Filings
2023-07-07 English
This is to inform you that Mr. Kewal Krishan Kohli (DIN: 00127337), an Independent Director of the Company has resigned due to his personal reasons, with effect from 7th July, 2023.
Regulatory Filings
2023-07-07 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
2023-06-30 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
2023-05-30 English
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find enclosed herewith the 'Secretarial Compliance ....
Regulatory Filings
2023-05-27 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
2023-05-03 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform the Stock Exchange that the Board of Directors at their ....
Regulatory Filings
2023-05-01 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
2023-05-01 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2023-04-22 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
2023-04-18 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
2023-04-07 English
The details of securities dematerialized during the quarter ended, 31st March, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2023-04-07 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
2023-03-30 English
This is to inform you that in pursuance of Company's Notice dated 28th December, 2022, 30th January, 2023 and 03rd March, 2023 towards demand of Allotment money/calls in arrears with respect ....
Regulatory Filings
2023-03-27 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
2023-03-23 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
2023-02-08 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
2023-02-04 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
2023-02-03 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Regulatory Filings
2023-01-27 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
2023-01-18 English
The details of securities dematerialized during the quarter ended 31st December, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been ....
Regulatory Filings
2023-01-06 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
2023-01-04 English