Milkfood Ltd

MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 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 Friday 03rd February 2023 to inter alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December 2022.Further to our letter dated 29th December 2022 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 would remain closed for all the designated persons until 48 hours after the announcement of the Unaudited Financial Results to the public.