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Milkfood Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30 June, 2019

| Updated on August 01, 2019 Published on August 01, 2019

MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 (the Regulations), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2019, to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended 30th June, 2019.

Further to our letter dated 28th June, 2019 this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the Trading Window for dealing in shares of the Company, for all the designated persons shall be closed till Wednesday, 14th August, 2019.



















Pdf Link: Milkfood Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30 June, 2019

Source : BSE - www.bseindia.com

Published on August 01, 2019
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