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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 2025-02-07 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
MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve approval of Standalone and Consolidated ....
Regulatory Filings 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 and nine months ended 31st December 2024. It references regulatory compliance under SEBI Listing Obligations and Insider Trading Regulations. The document does not contain the financial results themselves but is an announcement of the upcoming approval and release of these results. The document length is short (1831 characters) and serves as a notification rather than the actual financial report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and notification rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2025-02-07 English
Corrigendum to outcome of the meeting of Nomination and remuneration committee (NRC) of the Company regarding options under Milkfood Stock option plan 2024.
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the General Manager of the Department of Corporate Relations at BSE Limited, referencing Regulation 30 of SEBI LODR Regulations, 2015. It discusses a corrigendum related to the outcome of a Nomination and Remuneration Committee meeting granting options under an Employee Stock Option Plan (ESOS). The content is an announcement of a corporate governance event (granting stock options) and a correction to the name of an eligible employee. The document is short (1686 characters) and serves as an official notification to the stock exchange rather than a detailed report or presentation. It does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory announcement about a board/management committee decision related to employee stock options. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like MANG (which is for changes in board or senior management), CAP (capital/financing update), or SHA (share issue/capital change).
2025-01-27 English
Outcome of the meeting of Nomination and Remuneration Committee (NRC) of the Company granting options under the Milkfood Limited Stock Options Plan 2024 (Milkfood ESOS 2024 Plan/Scheme).
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the outcome of a Nomination and Remuneration Committee meeting. It details the grant of stock options under an Employee Stock Option Plan (ESOS) 2024, including the number of options allotted to various employees and executives, exercise price, and vesting criteria. The document references Regulation 30 of SEBI LODR Regulations, which pertains to disclosure of material events. The content is an announcement of a capital-related event (grant of stock options) rather than a financial report or management discussion. It does not contain financial statements or earnings data, nor is it a report or presentation. The document is best classified as a Capital/Financing Update (CAP) because it informs about the issuance of stock options, which affects the company's capital structure.
2025-01-27 English
The letter dated 7th January, 2025 confirming from our RTA (Alankit Assignment Limited) is enclosed for your reference.
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, concerning the dematerialization of physical share certificates for the quarter ending 31st December 2024. It is a compliance certificate confirming that physical share certificates have been verified, mutilated, cancelled, and replaced by electronic records. The document is short (1827 characters) and serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial data, management discussion, or shareholder meeting information. It is not an announcement of a report but a certification under a regulatory framework. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and certification documents.
2025-01-08 English
Revised Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed Scrutinizer's Report related to the voting results of resolutions passed at the 1st Extraordinary General Meeting (EGM) of Milkfood Limited held on 30th December 2024. It includes vote counts, percentages, and confirmation that resolutions were passed with requisite majority. The report is filed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, which pertains to voting results announcements. The content is not a full annual or interim report, audit report, or earnings release, but specifically the official voting results from a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, not just an announcement of a report, so it is not an RPA or RNS filing.
2024-12-31 English
Extra-ordianry General Meeting of the Company held on Monday, 30th December, 2024 at the Registered Office of the Company.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed report of voting results and the scrutinizer's report for an Extraordinary General Meeting (EGM) held by Milkfood Limited on 30th December 2024. It includes specific references to the voting results pursuant to SEBI regulations, the Companies Act, and the Companies (Management and Administration) Rules. The document contains detailed vote counts, percentages, and resolutions passed, as well as the scrutinizer's certification of the voting process. There is no indication that this is an announcement of a report or a brief summary; rather, it is the full consolidated voting results and scrutinizer's report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-31 English

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