Milkfood Ltd

Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

Milkfood Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....

Board Meeting / Board Meeting View filing →

Summary Of Proceedings Of The 1St (2026-27) Extra-Ordinary General Meeting ('EGM')

Summary of proceedings of the 1st (2026-27) Extra-ordinary General Meeting as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) ....

Company Update / Meeting Updates View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

1st (2026-27) Extra-ordinary Genral Meeting held on 27th July, 2026 , 1. Voting Results 2. Report of the Scrutinizer dated 27th July, 2026

AGM/EGM / EGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The letter dated 3rd July, 2026 confirming securities dematerilized during the quarter ended 30th June, 2026 from the Registrar and Transfer Agent - Alankit Assignments Limited is enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

NOTICE OF EXTRA-ORDINARY GENERAL MEETING

Notice is hereby given that the 1st (2026-27) Extra-ordinary General Meeting (EGM) of the members of Milkfood Limited will be held at the Registered Office of the Company at P.O. Bahadurgarh, ....

AGM/EGM / EGM View filing →

Of Book Closure Date

The Register of Members and Share Transfer Books of the Company will remain closed from 20th July, 2026 to 27th July, 2026 for EGM of the company, scheduled to be held on Monday, the 27th ....

Corp. Action / Book Closure View filing →

Board Meeting Intimation for Issue Of Fresh Shares/Warrants Through Preferential Basis.

Milkfood Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve the proposal for raising funds by ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

In accordance with SEBI (Prohibition of Insider Trading Regulations, 2015, we wish to inform you that the trading window shall remain closed from July 1, 2026 (Wednesday) untill 48 hours ....

Insider Trading / SAST / Closure of Trading Window View filing →

Allotment of ESOP / ESPS

Board of Directors at its meeting today has allotted 12,18,000 equity shares to the Eligible Employees pursuant to the exercise of equivalent number of Employee Stock Options of the Company ....

Company Update / Allotment of ESOP / ESPS View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhir Avasthi & Others

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Newspaper Publication

IEPFA has initiated a second 100 days campaign - "Saksham Niveshak" with the objective of reaching out shareholders whose dividend remain unpaid/unclaimed. In compliance with, pls. find ....

Company Update / Newspaper Publication View filing →