Modern Dairies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modern Dairies Ltd. on BSE

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Modern Dairies Ltd.

20 Mar 2025, 04:59PM

53.86

-0.50%

Corp. Note

Modern Dairies Ltd - 519287 - Announcement under Regulation 30 (LODR)-Conversion of Securities

BSE India

We are submitting herewith Intimation of the allotment of 23,00,000 (Twenty Three Lakhs) Equity Shares pursuant to conversion of Warrants under the provisions of SBI(Issue of Capital and Disclosure Requirements) Regulations, 2018 and provisions of Companies Act, 2013 with Rules made thereunder in this regard. This is for your kind information.

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Modern Dairies Ltd.

13 Mar 2025

53.86

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Company Update

Modern Dairies Ltd - 519287 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

In accordance with Regulation 30 of SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform that the Allotment Committee of Company vide Circular Resolution dated 13.03.2025 considered and approved the Allotment of 86,00,000 Warrants convertible into equivalent number of Equity Shares("Convertible Warrants") of face value Rs. 10/- each at Rs. 50/- each (including premium of Rs. 40/- per share) to Promoters and Promoter Group on preferential basis. The details of allotment are attached for your reference. This is for your kind information and records.

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Modern Dairies Ltd.

11 Mar 2025

53.86

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Company Update

Modern Dairies Ltd - 519287 - Intimation Of Receipt Of In-Principle Approval From Bombay Stock Exchange …

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that Company has received In-principle Approval from BSE Limited on 10.03.2025 for issue of 86,00,000 Warrants convertible into Equivalent number of Equity Shares (Convertible Warrants) of face value Rs. 10/- each at Rs. 50/- each (including premium of Rs. 40/- per share) to Promoters and Promoter Group on Preferential basis. This is for your kind information.

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Modern Dairies Ltd.

04 Feb 2025

53.86

-0.50%

Company Update

MODERN DAIRIES LTD. - 519287 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance with Regulation 30 of SEBI(LODR) Regulations, 2015, we are submitting herewith Newspaper Publication of Financial Results for quarter and nine months ended 31.12.2024. This is for your information and record.

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Modern Dairies Ltd.

03 Feb 2025

53.86

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Corp. Note

MODERN DAIRIES LTD. - 519287 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dated 31.12.2024, we are submitting herewith the Integrated Filing (Financial) for quarter ended 31.12.2024. This is for your records.

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Modern Dairies Ltd.

03 Feb 2025

53.86

-0.50%

Result

MODERN DAIRIES LTD. - 519287 - Financial Results For Quarter Ended 31.12.2024

BSE India

Pursuant to Regulation 33 of SEBI(Listing Obligations & Disclosure Requirement) Regulations, 2015, we are submitting herewith Unaudited financial results for quarter ended 31.12.2024 along with Limited Review Report of Statutory Auditors of the Company. This is for your information and records.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	88.84	74.20	100.09	19.7%	-11.2%
Operating Profit Qtr	3.12	4.09	5.73	-23.7%	-45.5%
Net Profit Qtr	57.93	3.32	4.52	1644.9%	1181.6%
Earning Per Share Adjusted latest Qtr	24.84	1.42	1.94	1649.3%	1180.4%

* Standalone data

Detailed Results

Modern Dairies Ltd.

03 Feb 2025

53.86

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Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD …

BSE India

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Monday, the 03rd February, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: 1. Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. (Copy enclosed). Please note that the Board of Directors meeting commenced at 05:00 p.m. and concluded at 07.10 p.m. on 03rd February, 2025. This is for your information and doing the needful.

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Modern Dairies Ltd.

25 Jan 2025

53.86

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Board Meeting

MODERN DAIRIES LTD. - 519287 - Board Meeting Intimation for Notice Of Board Meeting For Consideration …

BSE India

MODERN DAIRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 03rd February, 2025 at our Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with other agenda items.

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Modern Dairies Ltd.

14 Jan 2025

53.86

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SAST

MODERN DAIRIES LTD. - 519287 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 14, 2025 for Krishan Kumar Goyal

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Modern Dairies Ltd.

14 Jan 2025

53.86

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Company Update

MODERN DAIRIES LTD. - 519287 - Disclosure Regarding Release Of Pledge Under Regulation 31(2) SEBI (Substantial …

BSE India

Please find enclosed herewith the disclosure regarding release of pledge on 1,06,54,779 equity shares of Promoters and Members of Promoter Group of Modern Dairies Limited pursuant to Regulation 31(2) of SEBI(Substantial Acquisition of Shares & Takeover) Regulations, 2011. Kindly take the same on record.

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Buy 75.76%

Sell 12.12%

Hold 12.12%