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KMG Milk Food Ltd.
KMG Milk Food
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹25.65 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 03 05 2023 | Inter alia, to consider and approvethe resignation of Company Secretary and Compliance Officer Ms. Preeti Varshney. To appoint the Company Secretary and Compliance Officer Ms. Deepti Goel. |
| 30 05 2023 | Audited Results & Quarterly Results & Inter alia, to Approve the Appointment of M/s. A. GOYAL & Associates, Practising Company Secretaries (CP No./ Firm No. 19535) to conduct secretarial audit work of the company, for the financial year 2022-23. |
| 03 06 2023 | Quarterly Results (Revised) & Audited Results (Revised) |
| 08 08 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results (Revised) |
| 05 09 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results (Revised) |
| 12 02 2024 | Quarterly Results |
| 13 03 2024 | Inter alia to consider and approve: 1. To Appoint Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 2. To Appoint Internal Auditor of the Company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. To consider any other matter as approved by the Board of Directors. |
| 29 10 2024 | Quarterly Results |
| 22 01 2025 | Inter alia, to consider and approve:- 1. Approval of the Notice for Extra-Ordinary General Meeting (EGM): To consider and approve the notice for convening an Extra-Ordinary General Meeting of the shareholders of the Company, to seek shareholder approval for continuing the directorship of Mr. Basudev Garg as Non-Executive Director, after he attains the age of 75 years. 2. To Appoint/Reappoint Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting. 3. Approval of Unaudited Financial Results for the Quarter Ended December 31, 2024: To inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended 31st December 2024, along with the limited review report, if applicable. 4. Any other matters with the permission of the Chair |
| 03 05 2025 | Inter alia, to consider the Appointment of Mr. Sulekh Kumar Aggarwal as Non Executive Director of the company subject to approval of shareholders in ensuing General Meeting of the company |
| 30 05 2025 | Audited Results |
| 26 06 2025 | Inter-alia, to consider and approve the following: 1. Finalize time, date and venue to convene the 33rd Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Director s Report along with annexure for the year ended 31st March, 2025; 3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 33rd Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 33rd Annual General Meeting of the company. 5. Any other matter with the permission of chair. |
| 14 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 28 11 2025 | Inter alia to consider and approve:- 1. To consider and approve the removal / discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) Additional Director of the Company, and to take necessary actions in this regard, including recommending the matter to shareholders. 2. To consider and approve the removal / discontinuation of Mr. Santosh Kumar Rai Company Secretary of the Company, and to take necessary actions in this regard |
| 12 02 2026 | Quarterly Results |
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