MILKFOOD LTD.
NSE : NABSE : 507621ISIN
CODE : INE588G01013Industry : Consumer FoodHouse
: Jagatjit Industries
BSE530.00-0.85 (-0.16 % )
PREV CLOSE (Rs.) 530.85
OPEN PRICE (Rs.) 522.50
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 368
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 22-Apr-2024 | Amalgamation | Inter alia, 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 Hon'ble National Company Law Tribunal (NCLT), Chandigarh vide its Order dated 16.04.2024. |
| 10-Apr-2024 | Milkfood informs about certificate | <p style="text-align: justify;">Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Milkfood has informed that it enclosed Certificate from Practicing Company Secretary for the period from 1st April, 2023 to 31st March, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 19-Dec-2023 | Milkfood informs about loss of share certificates | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, Milkfood has informed it has received information for loss of Shares certificates and request for issue of duplicate share certificates from shareholders, as per details enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 17-Nov-2023 | Milkfood informs about press release | <div style="text-align: justify;">Milkfood has informed that it enclosed copies of newspaper advertisement published regarding the notice of declaration of interim dividend and record date.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 16-Nov-2023 | Milkfood informs about revised outcome of board meeting | <p style="text-align: justify;">Pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, Milkfood has informed that the Board of Directors of the Company in its meeting held today 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. Due to holiday on 27th November, 2023, the Board of Directors of the Company have revised the Record date on Wednesday, 29th 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. The meeting commenced at 11.00 am and concluded at 12.40 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 08-Nov-2023 | Milkfood informs about newspaper publication | <p style="text-align: justify;">Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘the Regulations'), Milkfood has informed that it enclosed copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and period ended September 30, 2023 as approved by the Board of Directors in their meeting held on 7th November, 2023, published by the Company in the newspapers on 8th November, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 07-Oct-2023 | Milkfood informs about compliances-certificate | <div style="text-align: justify;">Milkfood has informed that the details of securities dematerialized during the quarter ended 30th September, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished to the Stock Exchange. The letter dated 6th October, 2023 confirming this from Registrar and Transfer Agent - Alankit Assignment is enclosed for reference.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 11-Aug-2023 | Milkfood informs about press release | <div style="text-align: justify;">Milkfood has informed that it enclosed copy of the Unaudited Standalone and Consolidated Financial Results for the Quarter and period ended 30th June, 2023 published by the Company in the newspapers on 11th August, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 02-Aug-2023 | Milkfood informs about board meeting | <p style="text-align: justify;">Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 (‘the Regulations'), Milkfood has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Further to letter dated 30th June, 2023 it has informed 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.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 28-Jul-2023 | Milkfood informs about press release | <div style="text-align: justify;">Milkfood has informed that it enclosed copies of Notice of 50th Annual General Meeting of Milkfood Limited to be held on Thursday, 24th August, 2023 at 9.00 at the registered office of the Company, as published in Business Standard - English Daily and Daily Mehnat Jalandhar - a regional (Punjabi) Daily - both on Friday, 28th July, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
