| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 2 Dec 2024 | 27 Nov 2024 |
| MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve the employee stock option scheme in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 by way of issue of options as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company along with other matter(s) if any subject to discretion of the Board of Directors of the Company. This is to inform you that the Board of Directors of the Company at its meeting held today, has, inter alia, considered and approved the following which shall be subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be: a) Upon recommendation and approval of Compensation Committee, the Board have considered and approved Milkfood Limited Employee Stock Option Plan 2024 (Milkfood ESOS 2024), subject to the approval of the shareholders of the Company as required under Regulation 6 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Section 62(1)(b) of the Companies Act, 2013. The total number of options to be issued under the said plan is 12,18,000 and the same is convertible in to equivalent number of equity shares of Rs 5/- each subject to terms and conditions as mentioned in the Milkfood ESOS 2024 Plan. (As Per BSE Announcement Dated on 02.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended on 30th September 2024. Unaudited Standalone and Consolidated Financial Results of the company for the quarter and period ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June 2024. The Board of Directors in their meeting held today 14.08.2024 inter alia, considered and approved unaudited standalone and consolidated Financial results and allotment of Bonus Shares. (As Per BSE Announcement Dated on 14.08.2024) | ||
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