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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 14-Aug-2024 Quarterly Results MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June 2024.
20-Jun-2024 25-Jun-2024 Bonus Issue MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve 1. The Proposal for payment of interim dividend if any on the equity shares of the Company. 2. The proposal for Bonus Issue along-with other matter if any 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. 3. The Proposal for sub-division of companys equity shares having face value of Rs 10/- each and matters related thereto 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. Further in terms of SEBI (Prohibition to Insider Trading) Regulations. 2015 read with Companys Code of Conduct for prevention of Insider Trading the Trading Window of the Company shall be kept closed for designated person/Insiders from Thursday the 20th June 2024 till the end of 48 hours after closure of Board Meeting. Board Meeting Outcome for Outcome Of Board Meeting 1. Payment of Interim Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each fully paid-up on the equity shares of the Company during the Financial Year 2024-25. The Board of Directors of the Company have fixed Friday, 5th July, 2024 as Record date for the purpose of determining the names of the members who will be entitled to receive the Interim Dividend. The payment of interim dividend shall be made on or before 23.07.2024 to all eligible shareholders, whose names appear in the Register of Members as on Record Date. 2. The Board has also considered and take on record the matter related to the financial results published on 30.05.2024 for the financial year 2023-24 and it was noted that the demand of ITC of IGST of Rs 1291 Lakhs created with an equivalent amount of penalty aggregating to Rs 2582 Lakhs under sec 74(1) read with Section 12 2 (i)(vii) of CGST Act, 2017 in respect of Moradabad plant was disclosed as contingent liability pursuant to the order of Additional Commissioner CGST (Meerut) dated 13.03.2024. The Company had preferred an appeal against the said demand before CGST Appeals Meerut, who vide order dated 07.06.2024, has set aside the entire demand along with penalty. Therefore, the financial statements have been revised to that extent vide resolution of the Board dated 25.06.2024 and the amount of contingent liabilities should be shown as Nil. 3. Recommended the proposal of sub-division of equity share of face value of Rs. 10 /- each fully paid up into equity shares of face value of Re. 5/- each fully paid up at the 'Record Date' to be determined as authorized by the Board of Directors, subject to the approval of the shareholders in General Meeting of the Company 4. Recommended the proposal for Issue of 1 (One) bonus equity shares for every 1 (one) fully paidup equity share and Capitalization of Securities Premium Account of at-least Rs. 6,09,45,450/- (Rupees Six Crore Nine Lakhs Forty Five Thousand Four Hundred and Fifty Only) from and out of the Securities Premium Account as per the Audited Financial Statements ofthe Company for the Financial Year ended on 31st March 2024, for the purpose of issuance and allotment of Bonus Equity Shares offace value of Re. 5/- (Rupee Five Only) each, to be credited as fully paid-up Equity Shares to the holders of the existing Equity Shares of the Company whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the Company/ Depositories as on the Record Date subject to approval of shareholders ofthe company in general meeting. The Record Date for Bonus Issue of Equity Shares will be intimated in due course. 5. The alteration of 'Capital Clause - Clause V' of the Memorandum of Association of the Company. The detailed disclosure as required under Regulation 30 of the SEBJ (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEB1 Circular No. SEB1/H0/CFD/CFDPoD-l/P/CIR/2023/123 dated 13th July 2023 with respect to Split and Bonus Issue is enclosed herewith as Annexure I and II respectively. Approval of Notice of the Annual General Meeting of the Company for seeking shareholders' approval on the above matter. The Board has decided to hold the Annual General Meeting of the Company on Wednesday, 31st July, 2024 at the Registered Office of the Company at P.O. Bahadurgarh, District Patiala - 147021, (Punjab) The Meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 10.45 A.M. This is for your information and records, please. (As Per BSE Announcement PDF Dated on 25.06.2024)
22-May-2024 30-May-2024 Accounts MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited standalone and consolidated financial results of the Company for the quarter and year ended on 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI )LODR) Regulations, 2015 we are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 30.05.2024 approved the Audited Standalone & Consolidated Financial results for the quarter and financial year ended on 31.03.2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
22-Apr-2024 25-Apr-2024 Scheme of Amalgamation MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve This is in continuation of our earlier announcement dated 19th April 2024 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 25th April 2024 in order to consider allotment of shares pursuant to Scheme of Amalgamation of Milkfood Limited and Triputi Infrastructure Private Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act 2013 as the same has been approved by Honble National Company Law Tribunal (NCLT) Chandigarh vide its Order dated 16.04.2024.
05-Feb-2024 14-Feb-2024 Quarterly Results MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Unaudited Standalone and consolidated Finacial Results of the Company for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 14.02.2024)
10-Nov-2023 16-Nov-2023 Interim Dividend MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve the payment of interim dividend on the equity shares of the Compnay for the Financial year 2023-24. Further the Trading window for dealing in shares of the compnay by all the designated persons and their relatives shall remain closed with immediate effect until Monday 20th November 2023. Pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 16.11.2023 have approved payment of Interim Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each fully paid-up on the equity shares of the Company for the Financial Year 2023-24. The Board of Directors of the Company have fixed Tuesday, 28th November, 2023 as Record date for the purpose of determining the names of the members who will be entitled to receive the Interim Dividend. The payment of interim dividend shall be made on or before 14.12.2023 to all eligible shareholders, whose names appear in the Register of Members as on Record Date. This is revised outcome of Board meeting, due to holiday on 27th November, 2023, the Board of Directors have revised the Record date on Wednesday, 29th November, 2023 as Record date for the purpose of determinig the names of the Members who will entitled to receive the INterim Dividend. (As Per BSE Announcement Dated on 16.11.2023)
28-Oct-2023 07-Nov-2023 Quarterly Results MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results for the Quarter and half year ended on 30th September 2023 Please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th JUne 2023. We have enclosed Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report thereon for the Quarter ended June 30, 2023 approved by the Board of Directors of the Company at its meeting held on August 10, 2023 in terms of the Regulation 33 of the SEBI Regulations, 2015. (As Per BSE Announcement dated on 10.08.2023)
20-Jul-2023 20-Jul-2023 Change in Directors This is to inform you that Mr. Roopesh Kumar (DIN: 09838496) Additional Director of the Company, has resigned due to his personal and professional reasons with effect from 20th July, 2023.
22-Apr-2023 01-May-2023 Accounts MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 1st May 2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March 2023 along with other matters if any. Further to our letter dated 30th March 2023 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons until 48 hours after the announcement of the audited Financial Results to the public. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 1st May, 2023 approved the following businesses: a) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on 31st March, 2023. b) Auditor's Report on Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. c) Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.05.2023)
27-Mar-2023 27-Mar-2023 Forfeiture of Shares This is to inform you that in pursuance of Company's Notice dated 28th December, 2022, 30th January, 2023 and 03rd March, 2023 towards demand of Allotment money/calls in arrears with respect to partly paid up shares, the Company has received Rs. 1575/- towards Allotment money/calls in arrears on 290 partly paid Equity shares from shareholders. The Board in its meeting held on 27th March, 2023 have decided to forfeit 2585 partly paid up shares. After forfeiture of 2585 partly paid up shares, the total number of the fully paid up shares of the Company will be 48,83,855.
27-Jan-2023 03-Feb-2023 Quarterly Results MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd February 2023 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2022. Further to our letter dated 29th December 2022 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons until 48 hours after the announcement of the Unaudited Financial Results to the public. In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter ended December 31, 2022 approved by the Board of Directors of the Company at its Meeting held on February 03, 2023 in terms of Regulation 33 of the Regulations. (As per BSE Announcement Dated on 03/02/2023)
15-Nov-2022 19-Nov-2022 Interim Dividend MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday the 19th day of November 2022 to inter alia consider and approve the payment of interim dividend on the equity shares of the Company for the financial year 2022-23. Pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today has declared payment of Interim Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10/- each fully paid-up on the equity shares of the Company for the Financial Year 2022-23. The Board of Directors of the Company have fixed Wednesday, 30th November, 2022 as Record date for the purpose of determining the names of the members who will be entitled to receive the Interim Dividend. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, 30th November, 2022 as the 'Record date' for determining eligibility of members for the purpose of payment of interim dividend for the Financial Year 2022-23. We further agree to ensure that the time gap between the two record dates will at least be 30 days. (As Per BSE Announcement Dated on 19.11.2022)
01-Nov-2022 10-Nov-2022 Quarterly Results MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th November 2022 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Further to our letter dated 30th September 2022 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended thereto the Trading Window for dealing in shares of the Company would remain closed for all the designated persons until 48 hours after the announcement of the Unaudited Financial Results to the public. In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have enclosed Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and period ended September 30, 2022 approved by the Board of Directors of the Company at its Meeting held on November 10, 2022 in terms of Regulation 33 of the Regulations (As per BSE Announcement Dated on 10/11/2022) Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and period ended September 30, 2022 as approved by the Board of Directors in their meeting held on 10th November, 2022, published by the Company in the newspapers on 11th November, 2022. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 (the Regulations) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 to inter alia consider and approve: i) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th June 2022 ii) Increase in Authorised Share Capital subject to the approval of the Shareholders in the forthcoming Annual General Meeting. iii) Any other matter(s) if any subject to discretion of the Board of Directors of the Company. Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('the Regulations'), please find enclosed herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and period ended June 30, 2022 as approved by the Board of Directors in their meeting held on 12th August, 2022, published by the Company in the newspapers on 13th August, 2022. (As Per BSE Announcement Dated on 13/08/2022)
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