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Milkfood Ltd. — Investor Relations & Filings

Ticker · 507621 ISIN · INE588G01021 LEI · 9845009CB98CE7BKC809 BSE.NS Manufacturing
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Filings indexed 379 across all filing types
Latest filing 2023-07-27 AGM Information
Country IN India
Listing BSE.NS 507621

About Milkfood Ltd.

https://milkfoodltd.com/

Milkfood Ltd. is a dairy processing company specializing in the production and marketing of high-quality milk products and derivatives. The company's core business activities involve the manufacturing of ghee, skimmed milk powder, whole milk powder, and dairy whiteners. It is also a significant producer of specialized dairy ingredients, including edible-grade casein, demineralized whey powder, and lactose, catering to both food and pharmaceutical applications. Operating advanced manufacturing facilities in Patiala and Moradabad, the company maintains rigorous quality control standards to serve domestic and international markets. Milkfood Ltd. focuses on value-added dairy segments, leveraging large-scale production capabilities to supply industrial clients and retail consumers. Its product portfolio is designed to meet diverse nutritional requirements while ensuring consistency and shelf-life stability.

Recent filings

Filing Released Lang Actions
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 ....
AGM Information Classification · 95% confidence The document is a short notice informing about the book closure date for the purpose of the Annual General Meeting (AGM). It references regulatory provisions related to company administration and SEBI listing obligations. The content is an announcement related to the AGM logistics rather than the AGM materials themselves. The document length is only 1673 characters, indicating it is a brief announcement rather than a full report or presentation. Therefore, it fits best under AGM Information (AGM-R) as it pertains to the AGM event details.
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 ....
AGM Information Classification · 95% confidence The document is a notice of the 50th Annual General Meeting (AGM) of Milkfood Limited scheduled for August 24, 2023. It includes the agenda items such as adoption of audited financial statements for the year ended March 31, 2023, confirmation of interim dividend, appointment and re-appointment of directors, approval of borrowing powers, creation of charges, and remuneration revisions. The document is primarily an announcement and notice for the AGM, not the actual annual report or financial statements themselves. It also includes resolutions to be passed at the AGM. The document length is about 15,000 characters, but the content is clearly a notice of meeting and agenda, not the full report or financial data. Therefore, it fits the category of AGM Information (AGM-R).
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.
Board/Management Information Classification · 100% confidence The document is an official communication from Milkfood Limited to the stock exchange (BSE Limited) regarding the resignation of a director, Mr. Roopesh Kumar. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosures related to changes in the board of directors or senior management. The document includes the resignation letter, confirmation of no material reasons for resignation, and details required under SEBI regulations about the director's resignation. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to a change in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5111 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
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 Classification · 95% confidence The document is a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2023. It confirms details of securities dematerialized during the quarter and is issued by the company secretary and the registrar and transfer agent. The document is short (2675 characters) and primarily serves as a compliance certificate rather than a financial report or detailed filing. It does not contain financial statements or substantive financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for such compliance certificates and regulatory announcements that do not fit other specific categories.
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. ....
Board/Management Information Classification · 100% confidence The document is an official communication from Milkfood Limited to the stock exchange (BSE Limited) regarding the appointment of two additional directors to the company's board. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. The content includes details about the appointees, their profiles, and terms of appointment. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is 3200 characters, which is consistent with a typical management change announcement rather than a full report or presentation.
2023-07-07 English

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