Milkfood Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Milkfood Ltd. on BSE

Load latest

Milkfood Ltd.

30 Dec 2024

80.81

0.04%

Company Update

MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Please find enclosed the Summary of proceedings of the 1st (2024-25) Extra-ordinary General Meeting as required under Regulation 30, Part -A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Milkfood Ltd.

25 Dec 2024

80.81

0.04%

SAST

MILKFOOD LTD. - 507621 - Closure of Trading Window

BSE India

Trading window for dealing in shares of the company for persons specified under the code shall remain closed beginning 01st January, 2025, Wednesday onwards upto 48 hours after the announcement / declaration of Un-Audited Financial Results of the Company for the quarter ending 31st December, 2024.

pdf

Milkfood Ltd.

06 Dec 2024

80.81

0.04%

Company Update

MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith newspaper clippings dated 6th December, 2024 of Notice of 1st (2024-25) Extra -ordinay General Meeting of Milkfood Limited to be held on Monday, 30th December, 2024 at 9.00 a.m. at the registered office of the Compnay at Bahadurgarh, Distt. Patiala, Punjab.

pdf

Milkfood Ltd.

05 Dec 2024

80.81

0.04%

Corp. Action

MILKFOOD LTD. - 507621 - Intimation Of Book Closure Date

BSE India

The Register of Members and share transfer Books of the Company will remain closed from 24th December, 2024 to 30th December, 2024 (both days inclusive) for the purpose of 1st (2024-25) Extra-ordinary General Meeting of the Company, scheduled to be held on Monday, the 30th December, 2024 at 9.00 a.m. at the registered office of the Company at Bahadurgarh, Distt. Patiala, Punjab.

pdf

Milkfood Ltd.

05 Dec 2024

80.81

0.04%

AGM

MILKFOOD LTD. - 507621 - Intimation Of Notice Of 1St (2024-25) Extra-Ordinary General Meeting

BSE India

We would like to inform that 1st (2024-25) Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, the 30th December, 2024 at 9.00 a.m. at the registered office of the Company situated at Bahadurgarh, Distt. Patiala, Punjab.

pdf

Milkfood Ltd.

02 Dec 2024

80.81

0.04%

Board Meeting

MILKFOOD LTD. - 507621 - Board Meeting Outcome for Regulation 30 Of Securities And Exchange Board …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: a) Upon recommendation and approval of Compensation Committee, the Board have considered and approved 'Milkfood Limited Employee Stock Option Plan 2024' ('Milkfood ESOS 2024''), subject to the approval of the shareholders of the Company as required under Regulation 6 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Section 62(1)(b) of the Companies Act, 2013. The total number of options to be issued under the said plan is 12,18,000 and the same is convertible in to equivalent number of equity shares of Rs 5/- each subject to terms and conditions as mentioned in the Milkfood ESOS 2024 Plan.

pdf

Milkfood Ltd.

27 Nov 2024

80.81

0.04%

Board Meeting

MILKFOOD LTD. - 507621 - Board Meeting Intimation for Considering And To Approve Employee Stock Option …

BSE India

MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve the employee stock option scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, by way of issue of options, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company along with other matter(s) if any subject to discretion of the Board of Directors of the Company.

pdf

Milkfood Ltd.

15 Nov 2024, 10:30AM

80.81

0.04%

Company Update

MILKFOOD LTD. - 507621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clipping about publication of unaudited financial results of the company (both standalone and consolidated) for the quarter and period ended 30th September, 2024.

pdf

Milkfood Ltd.

14 Nov 2024, 05:44PM

80.81

0.04%

Result

MILKFOOD LTD. - 507621 - Outcome Of Board Meeting Held On 14Th November, 2024

BSE India

Unaudited Standalone and Consolidated Financial Results of the company for the quarter and period ended 30.09.2024

pdf

Milkfood Ltd.

04 Nov 2024

80.81

0.04%

Board Meeting

MILKFOOD LTD. - 507621 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial …

BSE India

MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended on 30th September, 2024

pdf

Is Milkfood Ltd. worth buying?

21 Votes:

Buy 52.38%

Sell 33.33%

Hold 14.29%