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
-- 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