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Parag Milk Foods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539889 | NSE Symbol : PARAGMILK | ISIN : INE883N01014 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jul-2024 23-Jul-2024 Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for Quarter ended June 30 2024. Outcome of Board Meeting held on July 23, 2024, inter-alia, for approval of Unaudited Financial Results for quarter ended June 30, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 23/07/2024)
10-May-2024 18-May-2024 Dividend Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2024 and recommendation of dividend for Financial Year 2023-24 if any Parag Milk Foods Limited has informed about the Outcome of Board Meeting held on May 18, 2024 (As Per BSE Announcement Dated on 18.05.2024)
31-Jan-2024 07-Feb-2024 Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 Outcome of Board Meeting Held On February 7, 2024 Inter Alia For Approval Of Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2023 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 07.02.2024)
02-Nov-2023 09-Nov-2023 Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 Outcome of Board Meeting Held on November 9, 2023 inter alia for approval of Unaudited Financial Results for Quarter and Half Year ended September 30, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023)
28-Jul-2023 05-Aug-2023 Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2023 Outcome of Board Meeting Held on August 05,2023 inter alia for approval of Un-Audited Financial Results For Quarter Ended June 30,2023 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05.08.2023)
23-Apr-2023 29-Apr-2023 Accounts Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve the financial results for quarter and financial year ended March 31 2023 and dividend for FY 2022-23 if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2023) Outcome of Board Meeting Held on April 29, 2023 inter alia for approval of Audited Financial Results For Quarter & Year Ended March 31, 2023 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 29.04.2023) Parag Milk Foods Ltd has informed the Exchange about change in Key Managerial Personnel In order to conserve the resources of the Company and for long term requirement of funds, the Board of Directors has not recommended any dividend for the financial year ended 31st March, 2023 (As Per BSE Announcement Dated on 30.04.2023)
18-Jan-2023 24-Jan-2023 Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 Outcome of the Board Meeting held on January 24, 2023 and Unaudited Standalone & Consolidated Financial Results for the quarter and Nine Months ended December 31, 2022 alongwith Limited Review Reports issued thereon by the Statutory Auditors of the Company, M/s. Sharp & Tannan and Press Release for the same is attached herewith. (As Per BSE Announcement dated on 24.01.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Monday November 14 2022 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Parag Milk Foods Limited - Outcome Of Board Meeting Held on November 14, 2022 Parag Milk Foods Limited - Outcome Of Board Meeting Held on November 14, 2022 (As Per BSE Announcement Dated on 14.11.2022)
07-Nov-2022 07-Nov-2022 Conversion In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued and allotted 50,00,000 equity shares each, of face value of Rs.10/- each fully paid up, to Mr. Devendra P. Shah and Mrs. Netra P. Shah, individually, consequent to the warrant holders having exercised their right for conversion of warrants into equity shares.
18-Oct-2022 18-Oct-2022 Change in Other Executives Parag Milk Foods Limited in the Board Meeting has appointed Mr. Krishnamurthy Suryanarayan as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from October 18, 2022. Also, the Company has appointed Mr. Virendra Varma as the Company Secretary & Compliance Officer and KMP of the Company with effect from October 18, 2022.
07-Aug-2022 13-Aug-2022 Quarterly Results Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2022. Parag Milk Foods Limited Outcome Of Board Meeting Held on August 13, 2022 Parag Milk Foods Limited Unaudited Financail Results for Quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
13-Jul-2022 18-Jul-2022 Preferential Issue Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 inter alia to consider and approve Preferential Issue of Equity Shares Parag Milk Foods Limited Outcome of Board Meeting Held on July 18, 2022 (As per BSE Announcement Dated on 18/07/2022) Parag Milk Foods Limited Revised Outcome of Board Meeting Held on July 18, 2022 (As Per BSE Announcement dated on 19.07.2022)
24-Jun-2022 30-Jun-2022 Accounts Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Financial Year ended March 31 2022 along with the Audit Reports of the Statutory Auditors thereon Parag Milk Foods Limited Audited Financial Results for Quarter & Year Ended March 31, 2022 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 Parag Milk Foods Limited Outcome of Board Meeting Held on June 30, 2022 (As Per BSE Announcement dated on 30.06.2022)
28-Jan-2022 05-Feb-2022 Quarterly Results Quarterly Results Parag Milk Foods Limited Un-Audited Financial Results for the Quarter and Nine Months ended December 31, , 2021: Parag Milk Foods Limited Outcome of Board Meeting Held on February 05,2022 (As Per BSE Announcement Dated on 05.02.2022)
22-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results Parag Milk Foods Limited Un-Audited Financial Resutls for Quarter and Half year Ended September 30, 2021 Parag Milk Foods Limited Outcome of the Board Meeting Held on November 01, 2021 (As per BSE Announcement Dated on 01/11/2021)
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