| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Standalone and Consolidated un -audited Finacial Results of September 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June 2025 The Board of Directors at their meeting held today i.e. 12th August, 2025 inter alia, considered and approved the Financial Results for the quarter ended 30th JUne, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to inter alia consider and approve the Audited Standalone and consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. Board of Directors at their meeting held on 29.05.2025 approved Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve approval of Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December 2024 The Board of Dircectors at their meeting held today i.e. 14th February, 2025 iner alia, considered and approved the Unaudited, Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
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