| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| BOARD MEETING HELD TO DISCUSS ABOUT EVICTION OF PLANT GIVEN ON LEASE TO ANOTHER COMPANY | ||
| Board Meeting | 22 Jan 2025 | 17 Jan 2025 |
| KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. Approval of the Notice for Extra-Ordinary General Meeting (EGM): To consider and approve the notice for convening an Extra-Ordinary General Meeting of the shareholders of the Company, to seek shareholder approval for continuing the directorship of Mr. Basudev Garg as Non-Executive Director, after he attains the age of 75 years. 2. To Appoint/Reappoint Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. Approval of Unaudited Financial Results for the Quarter Ended December 31, 2024: To inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended 31st December 2024, along with the limited review report, if applicable. 4. Any other matters with the permission of the Chair unaduaited financial statements for December 2024 approved and date of EGM decided Financial results for quarter ended december 2024 approved (As per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve BOARD MEETING TO APPROVE UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.09.2024 SHALL BE HELD ON 29.10.2024 TUESDAY AT 1.30 PM AT REGISTERED OFFICE ADDRESS OF THE COMPANY - VILLAGE MASANA KURUKSHETRA UNAUDITED FINALCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30.09.2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve To consider and approve the following: 1.Finalize time date and venue to convene the 32nd Annual General Meeting of the Company; 2.Approve the draft Notice of AGM and draft Directors Report along with annexure for the year ended 31st March 2024; 3.Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 32nd Annual General Meeting of the company; 4.Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 32nd Annual General Meeting of the company. 5.Any other matter with the permission of chair. 1. The 32nd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Monday, the 23rd day of September, 2024 at 01:00 p.m. at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 2. To consider, discuss and approve the Notice and Directors Report of 32nd Annual General Meeting of the Company; 3. The e-voting period for the 32nd AGM shall commence on Friday, 20th September, 2024 at 10:00 a.m. and ends on Sunday , 22nd September 2024 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Monday, 16th September, 2024 (end of day), may cast their vote electronically; 4. The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 23rd September, 2024 to Monday, 23rd September, 2024 (both days inclusive) for the purpose of 32nd Annual General Meeting and; (As Per BSE Announcement dated on 30.08.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30 2024. 1. Approval of Un-Audited Financial Results for the Quarter ended June 30, 2024: i. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. ii. Limited Review Reports issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates. , Chartered Accountants (FRN: 036120N) iii. A copy of the said results along with the Limited Review Reports will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of LODR (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. the Audited Financial Results for the Year ended & Quarter ended March 31 2024 2. to inter-alia consider and take on record any other matter with the permission of Board. 1. Approval of Audited Financial Results for the Quarter and Year ended March 31st, 2024: i. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2024. ii. Independent Audit Report issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates., Chartered Accountants (MN: 554857) iii. A copy of the said results along with the Limited Review Reports will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of the LODR. 2. Clarification in regard to Query Raised by BSE in respect of SDD Compliance are compiled with Read less.. AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR 31.03.2024 APPROVED (As Per BSE Announcement Dated on 29.05.2024) | ||
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