ICL Organic Dairy Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ICL Organic Dairy Products Ltd. on BSE

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07 Jan 2023

Company Update

ICL Organic Dairy Products Ltd - 542935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended 31st December, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the Company are listed.

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ICL Organic Dairy Products Ltd.

30 Dec 2022

AGM

ICL Organic Dairy Products Ltd - 542935 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the Company has conducted 9th Annual General Meeting (AGM) of ICL Organic Dairy Products Limited on Friday, 30th December, 2022 at 01:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio- Visual means pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution for the following resolution(s)

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ICL Organic Dairy Products Ltd.

30 Dec 2022

Corp. Note

ICL Organic Dairy Products Ltd - 542935 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Revised Annual Report of the ICL ORGANIC DAIRY PRODUCTS (the ''Company'') for the financial year 2021-22 along with the Notice of the 9th Annual General Meeting for the Financial year 2021-22.

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ICL Organic Dairy Products Ltd.

30 Dec 2022

AGM

ICL Organic Dairy Products Ltd - 542935 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 9th Annual General Meeting('AGM') of the Company held on Friday, 30th December, 2022 at 01:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means.

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ICL Organic Dairy Products Ltd.

13 Dec 2022

AGM

ICL Organic Dairy Products Ltd - 542935 - Addendum To The Original Notice Of The 9Th …

BSE India

Addendum is hereby given to the Original Notice of the 9th Annual General Meeting (9th AGM) of the member of the ICL Organic Dairy Products Limited which will be the held-on Friday 30th December, 2022 at 01:00 P.M (IST) through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM')

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ICL Organic Dairy Products Ltd.

09 Dec 2022

Company Update

ICL Organic Dairy Products Ltd - 542935 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 09 Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Thursday, 08h December, 2022 whose email addresses are registered with the Company/Depository Participant(s).

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ICL Organic Dairy Products Ltd.

08 Dec 2022

Corp. Note

ICL Organic Dairy Products Ltd - 542935 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the ICL ORGANIC DAIRY PRODUCTS (the ''Company'') for the financial year 2021-22 along with the Notice of the 9th Annual General Meeting for the Financial year 2021-22.

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ICL Organic Dairy Products Ltd.

08 Dec 2022

Corp. Action

ICL Organic Dairy Products Ltd - 542935 - Book Closure Intimation For The Purpose Of 09Th …

BSE India

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 23rd December, 2022 to 30th December, 2022 for the purpose of 09th Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Tuesday, 27th December, 2022 at 09:00 A.M. and end on Thursday, 29th December, 2022 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 23rd December, 2022.

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ICL Organic Dairy Products Ltd.

08 Dec 2022

Corp. Note

ICL Organic Dairy Products Ltd - 542935 - Board Meeting Outcome for Outcome Of The Board …

BSE India

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ICL Organic Dairy Products Ltd.

05 Dec 2022

Corp. Note

ICL Organic Dairy Products Ltd - 542935 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at their meeting held today i.e Monday, December 5, 2022, which commence at 06:00 P.M. and conclude at 06:30 P.M. 1. To change the name of the Company from 'ICL ORGANIC DAIRY PRODUCTS LIMITED' to 'MANCHA DAIRY LIMITED' or 'MANCHA ORGANIC DAIRY LIMITED' or any other name as may be available with ROC, Subject to approval of Registrar of Companies, Kanpur, Uttar Pradesh and subject to approval of Stock Exchange i.e. the BSE Limited on which the security are listed and subject to approval of Shareholders of the Company in the ensuring Annual General Meeting and subject to approval of any other authority as may be required; 2. Alteration of MOA and AOA of the Company with respect to the change of name of the Company;

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