Milkfood Limited :: Investor

Investor

Disclosures under Regulation 46 of the LODR

Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	Weblink
(a) Details of its business;	Click here
(aa) Memorandum of Association and Articles of Association;	Click here
(ab) Brief profile of board of directors including directorship and full-time positions in body corporates;	Click here
(b) Terms and conditions of appointment of independent directors;	Click here
(c) Composition of various committees of board of directors;	Click here
(d) code of conduct of board of directors and senior management personnel;	Click here
(e) Details of establishment of vigil mechanism/ Whistle Blower policy;	Click here
(f) Criteria of making payments to non-executive directors	Click here
(g) Policy on dealing with related party transactions;	Click here
(h) Policy for determining ‘material’ subsidiaries;	Click here
(i) Details of familiarization programmes imparted to independent directors.	Click here
(j) The email address for grievance redressal and other relevant details;	Click here
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;	Click here
(l) Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed;	Click here
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;	Click here
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	Click here
(m) Shareholding pattern;	Click here
(n) Details of agreements entered into with the media companies and/or their associates, etc;	Click here
(o) Schedule of analysts or institutional investors meet (excluding the date of the intimation and the date of the meet);	Na
(oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means,	Click here
(p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;	Na
(q) Items in sub-regulation (1) of regulation 47.	Click Here
(r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.	Click here
(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.	Click here
(t) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;	Click here
(u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations;	Click here
(v) Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations;	Click here
(w) Disclosures under sub-regulation (8) of regulation 30 of these regulations;	Click here
(x) Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;	Na
(y) Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;	Na
(z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder 444;	Click here
(za) Employee Benefit Scheme Documents,	Click here

FINANCIAL DETAILS
Milkfood Limited emphasizes on the importance of making ethical decisions for the benefit of our shareholders, consumers, employees and business as a whole because their trust and confidence is vital for our success.
Milkfood Limited's financial details are provided through links to respective files on the right. You may view/download the relevant details by clicking on these links.

REGISTRAR AND SHARE TRANSFER AGENT
M/s Alankit Assignments Ltd., 205-206, Anarkali Market, Jhandewalan Extn., New Delhi - 110 055 (Ph. +91 11-4254 1957/ 58) acts as Registrar and Share Transfer Agent of the Company. Email: info@alankit.com.
However, keeping in view the convenience of shareholders documents relating to shares will continue to be received by the Company at the Head Office at 5th Floor, Bhandari House, 91, Nehru Place, New Delhi - 110 019. Email: sectl@milkfoodltd.com and investor_grievances_redressal@milkfoodltd.com.

SHARE TRANSFER SYSTEM
The Company's Registrar M/s Alankit Assignments Ltd. has adequate infrastructure to process the share transfers. The requests received for the transfer of shares are processed within 15 days from the date of receipt, subject to the transfer instrument being valid and complete in all respects. Demat requests are processed within 21 days from the date of receipt to give credit of the shares through the Depository.

CODE / POLICIES
-- CODE FOR INDEPENDENT DIRECTORS
-- CODE OF CONDUCT FOR PIT
-- LETTER OF APPOINTMENT
-- BRIEF PROFILE OF DIRECTORS
-- TERMS AND CONDITION FOR THE APPOINTMENT OF INDEPENDENT DIRECTOR
-- POLICY ON MATERIAL SUBSIDIARIES
-- POLICY FOR DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS
-- POLICY ON RELATED PARTY TRANSACTIONS
-- AMENDED RPT POLICY
-- WHISTLEBLOWER POLICY
-- CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI
-- FAMILARISATION PROGRAM FOR DIRECTORS
-- NOTICE ON FAMILARISATION PROGRAM
-- KMPs AUTHORISED FOR DETERMINING MATERIALITY
-- CONTACT DETAILS OF KMPs
-- ARCHIVAL POLICY
-- RISK MANAGEMENT POLICY
-- CORPORATE SOCIAL RESPONSIBILITY POLICY
-- Milkfood Nomination & remuneration Policy
-- MEMORANDUM AND ARTICLES OF ASSOCIATION