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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 27-Jul-2023 | - | - |
We would like to inform you that 50th Annual General Meeting (AGM) of the Compnay is scheduled to be held on Thursday, the 24th August, 2023 at 9.00 a.m. at the registered office of the Company situtated at Bahadurgarh, Distt. Patiala, Punjab. Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Compnay for the financial year ended 31st March, 2023. MILKFOOD LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. We would like to inform that the Register of Members and Share Transfer Books of the Company will remian closed from 18th August, 2023 to 24th August, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company, scheduled to be held on Thursday, 24th August, 2023 at 9.00 a.m. at the registered office of the Company at P. O. Bahadurgarh, Distt. Patiala, Punjab. In compliance with Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 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. (As Per BSE Announcement Dated on 28.07.2023) Summary of Proceedings of the 50th Annual General Meeting as required under Regulations 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 24.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.