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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 2021-10-07 Regulatory Filings
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
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 Classification · 95% confidence The document is a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2021. It confirms details about securities dematerialized during the quarter and includes a letter from the Registrar and Transfer Agent. The document is short (3320 characters) and primarily serves as a compliance certificate rather than a full financial report or detailed filing. It does not contain financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for compliance certificates and miscellaneous regulatory announcements that do not fit other specific categories.
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 Classification · 95% confidence The document is a short notice from Milkfood Limited addressed to the stock exchange regarding the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It informs about the trading window closure period related to the upcoming announcement of unaudited financial results for the quarter ending 30th September 2021. The document does not contain any financial data, results, or detailed report but is an announcement related to trading restrictions. It is also very short (1484 characters), indicating it is not a full report but a regulatory announcement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed disclosure of voting results from the 48th Annual General Meeting (AGM) of Milkfood Limited held on 28th September 2021. It includes consolidated scrutinizer's report on remote e-voting and physical ballot voting, with detailed vote counts and percentages for various resolutions such as adoption of financial statements, appointment and re-appointment of directors, and remuneration ratification. The document references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Companies Act provisions related to voting. It is not the full Annual Report or financial statements themselves, but a formal announcement of the voting outcomes and scrutinizer's report related to the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
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 ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) regarding the appointment and re-appointment of directors following shareholder approval at the Annual General Meeting. It references compliance with SEBI Listing Regulations, specifically Regulation 30, which pertains to disclosure of material events including changes in board composition. The content focuses solely on management changes without financial data or report attachments. The document length is short (1779 characters), and it is clearly an announcement of board/management changes rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
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) ..
AGM Information Classification · 95% confidence The document is titled as the 'Summary of proceedings of 48th Annual General Meeting (AGM)' of Milkfood Limited. It details the date and time of the AGM, the directors present, the company secretary, and the business transacted at the meeting, including adoption of financial statements, director appointments, and remuneration approvals. The document is a summary of what occurred during the AGM rather than the full Annual Report or financial statements themselves. It is also not a voting result declaration or a proxy solicitation. The document length is about 5036 characters, which is consistent with a summary rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
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 ....
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of different companies, including Milkfood Limited, Jagatjit Industries Limited, and others. The text includes details about the notice publication, meeting dates, and compliance with regulatory requirements for holding AGMs, such as SEBI and MCA circulars. There is no detailed financial data, management discussion, or audit information present. The document primarily serves as a notice or announcement of the AGM and related procedural information, not the actual AGM materials or reports. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2021-09-02 English

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