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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 2019-08-30 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
We would like to inform you that Pursuant to Section 91 of the Companies Act, 2013 and the Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosures) Regulations, ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about the book closure dates for the purpose of the Annual General Meeting (AGM). It references regulatory compliance under the Companies Act and SEBI Listing Regulations, and specifies dates related to the AGM. The document does not contain financial statements, detailed reports, or voting results. It is an announcement related to the AGM but not the AGM materials themselves. Given the short length (1307 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than an AGM Information (AGM-R) or Declaration of Voting Results (DVA).
2019-08-30 English
We would like to inform you that 46th Annual General Meeting of the Company is scheduled to be held on Thursday, the 26th September, 2019 at 9.00 a.m. at the registered office of the Company ....
AGM Information Classification · 95% confidence The document is a notice for the 46th Annual General Meeting (AGM) of Milkfood Limited, scheduled for 26th September 2019. It includes the agenda items such as adoption of audited standalone and consolidated financial statements for the year ended 31st March 2019, appointment and reappointment of directors, ratification of remuneration for cost auditors, and remuneration revisions for executive directors. The document also contains procedural notes about proxy voting, e-voting, and other meeting formalities. The document explicitly states it includes the Annual Report along with the Notice of AGM, but the text itself is primarily the notice and meeting agenda, not the full Annual Report. The length is about 15,000 characters, which is substantial but the content is focused on the AGM notice and related resolutions rather than the full financial report. According to the classification rules, materials shared during the AGM such as notices and agendas fall under AGM Information (AGM-R). The presence of the Annual Report mentioned as enclosed does not make this document itself the Annual Report (10-K). Therefore, the correct classification is AGM Information (AGM-R).
2019-08-30 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 Classification · 95% confidence The document is a letter from Milkfood Limited to the BSE Limited regarding the publication of unaudited standalone and consolidated financial results for the quarter ended June 30, 2019. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015 and mentions the results were published in newspapers. The document is a notification or announcement about the financial results publication rather than the full financial report itself. It is not the full interim or quarterly report containing detailed financial statements or analysis, but rather an announcement of the results' publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-08-13 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 ....
Interim / Quarterly Report Classification · 100% confidence The document is a detailed filing from Milkfood Limited dated August 12, 2019, containing unaudited standalone and consolidated financial results for the quarter ended June 30, 2019. It includes an Independent Auditor's Review Report specifically referencing the review of interim financial results under Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting. The document contains substantive financial data such as income, expenses, profit before tax, tax expense, net profit, earnings per share, and notes on accounting policies and contingent liabilities. The presence of quarterly financial results and the auditor's review report aligns with the characteristics of an Interim / Quarterly Report (IR). The document is not merely an announcement or certification but contains actual financial statements and analysis for a period shorter than a full fiscal year. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2020
2019-08-12 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 ....
Board/Management Information Classification · 95% confidence The document is a notice from Milkfood Limited to the stock exchange about a scheduled Board Meeting, including a published notice in newspapers. It references compliance with SEBI Listing Obligations and Disclosure Requirements, Regulation 30 & 47, which pertain to disclosure of material events and notices of board meetings. The document does not contain financial statements, detailed financial analysis, or management discussion. It is a formal announcement of a board meeting date and related notice publication, not a full report or detailed filing. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements related to board meetings and management changes or notices.
2019-08-02 English
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....
Board/Management Information Classification · 95% confidence The document is a letter from Milkfood Limited addressed to the stock exchange (BSE Limited) informing about a scheduled Board Meeting to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2019. It also mentions the closure of the trading window for insider trading compliance. The document is short (1748 characters) and serves as an announcement of an upcoming board meeting and financial results approval, not the financial results report itself. Therefore, it is an announcement related to management or board information rather than the actual financial report. The best fitting category is 'Board/Management Information' (MANG).
2019-08-01 English

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