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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 2022-09-28 Declaration of Voting R…
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
Dear Sir/Madam, We are pleased to submit herewith the following with respect to the 49th Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022, through Video ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed submission to the stock exchange regarding the voting results and the scrutinizer's report for the 49th Annual General Meeting (AGM) of Milkfood Limited held on 28th September 2022. It includes resolution-wise voting outcomes, details of shareholders present, and the report of the scrutinizer pursuant to relevant sections of the Companies Act and SEBI regulations. The content focuses on the official results of shareholder votes at the AGM, including ordinary and special resolutions passed. There is no indication that this is the full AGM presentation or materials, nor is it a report publication announcement or a proxy solicitation. The document is not a financial report, audit report, or management report but specifically the declaration of voting results and related scrutinizer report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) and detailed voting data support this classification with high confidence.
2022-09-28 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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange listing manager, enclosing copies of newspaper advertisements published regarding the 49th Annual General Meeting (AGM) of Milkfood Limited. It mentions compliance with SEBI regulations about disclosure and provides details about the AGM date and mode (video conference). The content is primarily about the notice of the AGM published in newspapers, not the AGM materials themselves. The document length is about 15,000 characters, but the content is an announcement of the AGM notice, not the AGM presentation or report. Therefore, it fits best under AGM Information (AGM-R) as it relates to AGM notices and materials shared for the meeting. The document is not an Annual Report, Earnings Release, or any other financial report. Hence, the classification is AGM-R with high confidence.
2022-09-02 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 ....
AGM Information Classification · 95% confidence The document is a short notice informing about the book closure dates for the purpose of the Annual General Meeting (AGM) scheduled on 28th September 2022. It references regulatory provisions related to the Companies Act and SEBI listing regulations. The document does not contain any financial data, detailed report content, or voting results. It is essentially an announcement related to the AGM logistics, specifically the book closure period. Given the short length (1977 characters) and the nature of the content, this fits the category of an AGM Information notice rather than the full AGM report or voting results.
2022-09-01 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 ....
Annual Report Classification · 100% confidence The document is titled 'Annual Report for the F.Y. 2021-22' and is addressed to the stock exchange manager, indicating it is an official filing. It contains detailed financial statements such as the Directors' Report, Auditors' Report, Balance Sheet, Profit & Loss Statement, Cash Flow, and Notes. It also includes comprehensive information about the Board of Directors, corporate governance, audit details, and other statutory disclosures typical of an annual report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2022-09-01 English
We would like to inform you that 49th Annual General Meeting of the members of the Company will be held on Wednesday, the 28th September, 2022 at 10.00 A.M. through Video Conferencing ('VC') ....
AGM Information Classification · 100% confidence The document is a formal notice from Milkfood Limited regarding the 49th Annual General Meeting (AGM) scheduled for 28th September 2022. It includes details such as the agenda items to be discussed at the AGM, including adoption of audited financial statements for the year ended 31st March 2022, appointment of directors, appointment of auditors, increase in authorized share capital, continuation of a director beyond age 75, and approval of an employee stock option plan. The document is titled as a "Notice" and explicitly states it is the notice of the AGM. It does not contain the actual financial statements or detailed financial performance data but rather the agenda and resolutions to be considered at the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and agendas. The document length is substantial and contains detailed agenda items, consistent with an AGM notice rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2022-09-01 English
Pursuant to Regulation 30(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit that after submission of petition with respect to captioned ....
Regulatory Filings Classification · 95% confidence The document is a short communication from Milkfood Limited to the stock exchange (BSE) regarding an update on a proposed Scheme of Amalgamation. It references a regulatory filing under SEBI Listing Obligations and Disclosure Requirements, specifically Regulation 30, which pertains to disclosure of material events. The document mentions the passing of a second motion order by the National Company Law Tribunal (NCLT) related to the amalgamation. The text is brief (1531 characters), does not contain financial statements or detailed financial data, and primarily serves as an announcement of a corporate action update. It is not a full merger filing (MA) or a detailed merger communication but an update on the status of the scheme. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-08-27 English

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